Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
April 6, 2018
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 & S CARRIER INTERNACIONAL, S.A. DE
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mercantil No. 22839 (Jalisco) (Mexico)
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY [SDNTK].
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional United Arab Emirates [SDNTK].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A K DIFUSION S.A. PUBLICIDAD Y
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. MERCADEO, Calle 28N No. 6BN-54, Cali,
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Subject to Secondary Sanctions [NPWMD]
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. [IFSR] (Linked To: SHIRAZ ELECTRONICS
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # INDUSTRIES; Linked To: LIU, Emily).
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAUNZA MARTINEZ, Javier; DOB 01 Jan
900015704-7 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 1965; POB Guernica, Vizcaya Province, Spain;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL INTERNATIONAL COMMODITIES), 3 D.N.I. 78.865.882 (Spain); Member ETA
RAHMAN, Mohamad Iqbal; a.k.a. Mandeville Place, London, United Kingdom (individual) [SDGT].
ABDURRAHMAN, Abu Jibril; a.k.a. [IRAQ2]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville POB Sudan; Passport 562605 (Sudan) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Place, London, United Kingdom [IRAQ2]. 28 Oct 1998; IARA Peshwar, Pakistan Director
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A+ ENGINEERING, ELECTRONICS & MEDIA (individual) [SDGT].
JIBRIL"), Jalan Nakula, Komplek Witana Harja PRINTING CO. LTD., Tongping, Juba, Central ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
III, Blok C 106-107, Pamulang, Tangerang, Equatorial State, South Sudan; Tax ID No. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1100214326 (South Sudan); Commercial 10 Dec 1948; Director of PALESTINE
1958; POB Korleko-Lombok Timur, Indonesia; Registry Number 11045 (South Sudan) [SOUTH LIBERATION FRONT - ABU ABBAS FACTION
alt. POB Tirpas-Selong Village, East Lombok, SUDAN]. (individual) [SDT].
Indonesia; nationality Indonesia; National ID No. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
3603251708570001 (individual) [SDGT]. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Studies and Research Center Brigadier General
A Y S CARRIER INTERNACIONAL, S.A. DE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- (individual) [NPWMD] (Linked To: SCIENTIFIC
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. STUDIES AND RESEARCH CENTER).
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Mercantil No. 22839 (Jalisco) (Mexico) a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- Mohammad Hassan; a.k.a. ABBAS,
[SDNTK]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Muhammad), Damascus, Syria; DOB 01 Sep
A.A. RASPLETIN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 1964; POB Al Ladhiqiyah, Syria; Gender Male
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand (individual) [SYRIA] (Linked To: MAKHLUF,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Tribal Agency, Pakistan; Bajaur Tribal Agency, Rami).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Pakistan; Khyber Tribal Agency, Pakistan; ABBAS, Mohammad Hassan (a.k.a. ABBAS,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Arakzai Tribal Agency, Pakistan; Charsadda, Mohammad Hasan; a.k.a. ABBAS,
DEFENSE' CONCERN LEAD SYSTEMS Pakistan; Peshawar, Pakistan; Swat, Pakistan; Muhammad), Damascus, Syria; DOB 01 Sep
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Punjab Province, Pakistan [SDGT]. 1964; POB Al Ladhiqiyah, Syria; Gender Male
COMPANY' IMENI ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah (individual) [SYRIA] (Linked To: MAKHLUF,
RASPLETIN; a.k.a. GOLOVNOYE 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Rami).
SISTEMNOYE KONSTRUKTORSKOYE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
BYURO OPEN JOINT-STOCK COMPANY OF Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Hasan; a.k.a. ABBAS, Mohammad Hassan),
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1964; POB Al
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ladhiqiyah, Syria; Gender Male (individual)
STOCK COMPANY ALMAZ-ANTEY AIR Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [SYRIA] (Linked To: MAKHLUF, Rami).
DEFENSE CONCERN MAIN SYSTEM DESIGN 1965 (individual) [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU NAMED BY ACADEMICIAN A.A. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY nationality Syria; Scientific Studies and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BANK RUSSIAN FEDERATION; a.k.a. BANK Research Center Employee (individual)
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ROSSIYA; a.k.a. OTKRYTOE [SYRIA].
OBSHCHESTVO NAUCHNO AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
PROIZVODSTVENNOE OBEDINENIE ALMAZ AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
"GSKB"), 16-80, Leningradsky Prospect, SWIFT/BIC ROSY RU 2P; Website www.abr.ru; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Moscow 125190, Russia; Website Email Address bank@abr.ru; Registration ID Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
http://www.raspletin.ru/; Email Address 1027800000084 (Russia); Tax ID No. DOB 1959; POB Abadan, Iran; Additional
info@raspletin.ru; alt. Email Address 7831000122 (Russia); Government Gazette Sanctions Information - Subject to Secondary
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Number 09804148 (Russia) [UKRAINE- Sanctions (individual) [NPWMD] [IFSR].
A.I.C. COMPREHENSIVE RESEARCH EO13661]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Fang Building No. 5, Xiao Ying Road, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
AUM SUPREME TRUTH) [FTO] [SDGT]. ChaoYang District, Beijing 100101, China; 14C, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Hung Shui Kiu Main Street, Yuen Long, N.T., Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
COMPREHENSIVE RESEARCH INSTITUTE; Hong Kong; Additional Sanctions Information - DOB 1959; POB Abadan, Iran; Additional
April 6, 2018 -2-

Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA]. Egypt (individual) [SDGT].
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim
DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual)
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT].
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2].
DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September [SDGT].
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336
1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug
[SDGT]. (Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar)
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT].
Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif
Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
"AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality
(Sudan) (individual) [SDGT]. (individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport
April 6, 2018 -3-

K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
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,
April 6, 2018 -4-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality Syria; Syrian Ambassador to Lebanon
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. (individual) [SYRIA].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
POB Khemis El Khechna, Algeria; nationality Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a.
Algeria (individual) [SDGT]. A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abou Moussaab; a.k.a. Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Droukdal; a.k.a. ABDELMALEK, Droukdel; 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Research Center Employee (individual) (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. [SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Moussab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abu Mus'ab; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUDE, Abou Moussaab; a.k.a. (individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUDOUD, Abu Musab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELWADOUD, Abou Mossab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB
MOSSAAB, Abdelwadoud; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual)
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2].
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
April 6, 2018 -5-

nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
led Special Republican Guard and commanded [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
[IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research Center Employee (individual) 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
[SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Presidente Juscelino Kubistcheck 338, (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
April 6, 2018 -6-

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
April 6, 2018 -7-

"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL 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. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
April 6, 2018 -8-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (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 Mousaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abi Mousaab (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 Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
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,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (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 Mossab (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.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
April 6, 2018 -9-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (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
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (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.
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.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab (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 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, 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.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (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 6, 2018 - 10 -
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; 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. ABDELRAZEK, Abousofian (a.k.a. ABD AL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Sufian al-Salamabi Muhammed Ahmed;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
April 6, 2018 - 11 -
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province,
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual)
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT].
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966;
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA].
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR].
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL-
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd-
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
nationality Canada; alt. nationality Sudan; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Passport BC166787 (Canada) (individual) Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street,
WADOUB, Abdou Moussa; a.k.a. ABD EL Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla,
OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham,
OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen;
WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB
WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen)
a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE
April 6, 2018 - 12 -
ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
Bangui, Central African Republic; Ndele, [SYRIA]. ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender [SYRIA]. Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT]
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem).
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-UD-DIN), 2-
April 6, 2018 - 13 -
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa Somalia; Garowe, Somalia; DOB circa 1966;
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; POB Eyl, Somalia (individual) [SOMALIA].
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [SYRIA].
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, GROUP; a.k.a. ALKARIM FOR TRADE &
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South ABDULKARIM AND PARTNERS), Abu
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Rumaneh, Ibn Al Haytham St., Besides Indian
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, Embassy, Building No. 7, 1st Floor, Office No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 5, Damascus, Syria; Jaber Bin Hayan St. No.
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Damascus, Syria; P.O. Box 5797, Damascus,
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Syria; P.O. Box 30693, Damascus, Syria; Adra-
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Tal El Kordi Triangle PC, Damascus 30693,
(individual) [SDGT]. 3219222002.2181558; Identification Number Syria; Riyad El Solh Street, Beirut 12347,
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. Lebanon; Website abdulkarimgroup.com
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; [SYRIA] (Linked To: PANGATES
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. INTERNATIONAL CORPORATION LIMITED).
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Governorate, Syria; Syrian Ambassador to
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Lebanon (individual) [SYRIA].
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Mohammad Wael (a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, ABDULKARIM, Wael), Dubai, United Arab
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad Emirates; DOB 1973; POB Damascus, Syria;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, nationality Syria; Managing Director, Pangates
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar International Corp. Ltd.; General Manager,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Pangates International Corp. Ltd.; Director,
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Abdulkarim Group (individual) [SYRIA] (Linked
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand To: PANGATES INTERNATIONAL
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South To: PANGATES INTERNATIONAL
April 6, 2018 - 14 -
CORPORATION LIMITED; Linked To: and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card
ABDULKARIM GROUP). issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA].
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
ABDALLAH AZZAM BRIGADES; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
BRIGADES; a.k.a. ZIYAD AL-JARRAH ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
BRIGADES), Lebanon [FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz
Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT).
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat";
citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT].
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a.
Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
(individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Amir); DOB 1972; POB Paktika Province, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Afghanistan (individual) [SDGT]. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Secretary General of the PALESTINIAN DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
ISLAMIC JIHAD (individual) [SDT]. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
DOB 1972; From: Bahawalpur, Punjab Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
Province, Pakistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
April 6, 2018 - 15 -
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB Crimea, Ukraine (individual) [UKRAINE-
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB EO13660].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mossab; a.k.a. ABD EL
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Droukdal; a.k.a. ABDELMALEK, Droukdel;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADODUD, Abu Mussaab;
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossaab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mossab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Moussab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abou Musab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUD, Abu Mus'ab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELOUDOUD, Abu Musab; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number ABDELWADOUD, Abou Mossab; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central POB Khemis El Khechna, Algeria; nationality
ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR]. Algeria (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC # ABM CONSTRUCTION COMPANY (a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK]. ABMC THAI SOUTH SUDAN
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB SUDAN CONSTRUCTION COMPANY
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual) LIMITED; a.k.a. AGGREGATE BUILDING
Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660]. MATERIALS CONSTRUCTION COMPANY;
Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV, a.k.a. THAI SOUTH SUDAN CRUSHER,
Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol, AGGREGATES, AND BUILDING MATERIALS
Complex, Block C, Pamulang, Tangerang, COMPANY; a.k.a. TSSABM), Customs Area,
April 6, 2018 - 16 -
Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. 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.
April 6, 2018 - 17 -
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT].
a.k.a. DROKDAL, Abdelmalek; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality
a.k.a. DROUKDAL, Abdelmalek; a.k.a. 780201346432 (Russia); General Director Morocco (individual) [SDGT].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
a.k.a. "ABDELWADOUD, Abou"), Meftah, Vologda, Vologodskaya Obl 160019, Russia; [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
Algeria; alt. POB Khemis El Khechna, Algeria; Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
nationality Algeria (individual) [SDGT]. POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
Abdelhakim Ben Omar; a.k.a. BEN (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
DOB 25 Jan 1970; POB Menzel Temine, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Tunisia; nationality Tunisia; Passport M307968 Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
issued 08 Sep 2001 expires 07 Sep 2006; Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
arrested 30 Sep 2002 (individual) [SDGT]. LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
HAMADU, Abid; a.k.a. HAMMADOU, Abid; INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
POB Touggourt, Ouargla, Algeria (individual) Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
[SDGT]. Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
ABOUZAID EL BAYEH, Salime, Paseo de los CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
Virreyes 951-A20, Fraccionamiento Virreyes, 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
POB Guadalajara, Jalisco, Mexico; Gender [SDNT]. (Jordan) (individual) [SDGT].
Female; C.U.R.P. AOBS831128MJCBYL09 ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
(Mexico) (individual) [SDNTK] (Linked To: CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
COMERCIALIZADORA TRADE CLEAR, S.A. Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
DE C.V.; Linked To: GRUPO DE ALTA Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ESPECIALIDAD FARMACEUTICA, S.A. DE LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
C.V.; Linked To: LOS CUINIS; Linked To: BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
CARTEL DE JALISCO NUEVA VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
GENERACION). INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
MANAGEMENT; a.k.a. ZAKRYTOE Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
AKTSIONERNOE OBSHCHESTVO ABR Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
197022, Russia [UKRAINE-EO13661] (Linked [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
To: BANK ROSSIYA). ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Leonidovich), Russia; DOB 07 Jun 1986; Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
Gender Male (individual) [CYBER2] (Linked To: Morocco (individual) [SDGT]. [SDGT].
INTERNET RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
April 6, 2018 - 18 -
DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Germany; DOB 01 Feb 1966; POB Hashmija, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Iraq; nationality possibly Palestinian;arrested 23 ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Apr 2002 (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
ABU GHAZALA, Muhammad Hisham ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Isma'il (a.k.a. ABU LAYTH, ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Hisham Isma'il; a.k.a. ABU-GHAZALAH, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Muhammad Hisham Muhammad; a.k.a. AL- GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
"ABU GHAZALEH"); DOB 26 Dec 1962; POB (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Al-Zarqa, Jordan; nationality Jordan; National ID ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
No. 9621014947 (Jordan) (individual) [SDGT]. Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABU GHUNAYM SQUAD OF THE HIZBALLAH 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
BAYT AL-MAQDIS (a.k.a. AL-AWDAH Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
PALESTINE; a.k.a. ISLAMIC JIHAD OF (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
PALESTINE; a.k.a. PALESTINE ISLAMIC ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
JIHAD - SHAQAQI FACTION; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
QUDS) [FTO] [SDGT] [SDT]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT] [SDT]. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- ISLAMIYYA) [FTO] [SDGT].
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL ABU SHANAB METALS ESTABLISHMENT
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL (a.k.a. AMIN ABU SHANAB & SONS CO.;
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. SHANAB METALS ESTABLISHMENT;
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABU SHANAB EST. FOR TRADE &
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, EST. FOR TRADE AND COMMERCE; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; TARIQ ABU SHANAB METALS
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; ESTABLISHMENT), Musherfeh, P.O. Box 766,
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Zarka, Jordan [IRAQ2].
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. 1944; POB Alexandria, Egypt (individual)
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT] [SDT].
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
April 6, 2018 - 19 -
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU GHAZALA, Muhammad Hisham Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
April 6, 2018 - 20 -
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Abdallah Hasan; a.k.a. ABUL-KHAIR, ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Mohammed Abdullah Hassan; a.k.a. AL- (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT].
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
18 Jun 1975; POB Al-Madinah al-Munawwarah, Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
(Medina) Saudi Arabia; Passport A741097 Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Saudi Arabia) issued 14 Nov 1995 expires 19 (individual) [SDGT]. [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi ABU-GHAZALAH, Muhammad Hisham ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
Arabia) (individual) [SDGT]. Muhammad (a.k.a. ABU GHAZALA, ADANI, Abu Sulayman; a.k.a. AL-ADANI,
ABUBAKAR, Abdul Patta Escalon (a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
ABUBAKAR, Abdulpatta Escalon; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
BAKAR, Abdul Patta"), Philippines; Jeddah, Muhammad Hisham Isma'il; a.k.a. AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
1965; POB Tuburan, Basilan Province, "ABU GHAZALEH"); DOB 26 Dec 1962; POB Salah; a.k.a. QAN'AN, Muhammad Salih
Philippines; nationality Philippines; Gender Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad; a.k.a. "AL-MUHAJIR, Abu
Male; Passport EC6530802 (Philippines) No. 9621014947 (Jordan) (individual) [SDGT]. Usama"), Yemen; DOB 13 Jan 1988; Gender
expires 19 Jan 2021; alt. Passport EB2778599 ABUL-KHAIR, Mohammed Abdullah Hassan Male; Passport 05867398 (Yemen); alt.
(Philippines); National ID No. 2135314355 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Passport 04988639 (Jordan) (individual)
(Saudi Arabia); alt. National ID No. 202112421 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SDGT] (Linked To: ISIL-YEMEN).
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ABUTURAB, Ali Muhammad (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
ABUBAKAR, Abdulpatta Escalon (a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. MOHAMMAD, Ali Mohammad Noor;
ABUBAKAR, Abdul Patta Escalon; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MUHAMMAD, Abu Turab Ali; a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MUHAMMED, Ali Muhammed Noor; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 18 Jun 1975; POB Al-Madinah al-Munawwarah, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
1965; POB Tuburan, Basilan Province, (Medina) Saudi Arabia; Passport A741097 TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Philippines; nationality Philippines; Gender (Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Male; Passport EC6530802 (Philippines) Sep 2000; National ID No. 1006010555 (Saudi a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
expires 19 Jan 2021; alt. Passport EB2778599 Arabia) (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta,
(Philippines); National ID No. 2135314355 ABU-MARZUQ, Dr. Musa (a.k.a. ABU Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
(Saudi Arabia); alt. National ID No. 202112421 MARZOOK, Mousa Mohammed; a.k.a. ABU- DOB 05 Jan 1968; POB Quetta, Balochistan,
(Saudi Arabia) (individual) [SDGT] (Linked To: MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Pakistan; nationality Pakistan; Gender Male;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Passport J349992 (Pakistan); National ID No.
'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 2083655452 (Saudi Arabia) (individual) [SDGT]
nationality Syria; Scientific Studies and 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Research Center Employee (individual) Passport 92/664 (Egypt); SSN 523-33-8386 Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
[SYRIA]. (United States); Political Leader in Amman, Tul Shaykh Abu Mohammed).
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT] [SDT]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed Gender Male; Huthi military commander
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [YEMEN].
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MOHAMED, Abdel Raouf; a.k.a. HAMZZA
April 6, 2018 - 21 -
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT].
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN,
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
Abu); DOB 01 Jan 1983; POB Sudan; Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
nationality Sudan (individual) [SDGT]. Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB
MOHAMED, Ahmed Abdi; a.k.a. "ABU 0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia)
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT].
1977; POB Hargeysa, Somalia; nationality AGROPECUARIA LA ROBLEDA S.A., Cali, ACOSTA IBARRA, Ruben, Calle Siete de Abril
Somalia (individual) [SDGT]. Colombia; DOB 20 May 1965; Cedula No. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 70564947 (Colombia) (individual) [SDNT]. Mexico; DOB 20 Oct 1967; POB Acatlan,
ZUBEYR, Muktar Abdirahman; a.k.a. AW ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Hidalgo; nationality Mexico; citizen Mexico;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Abdul), Balochistan Province, Pakistan; DOB C.U.R.P. AOIR671020HHGCBB02 (Mexico);
MOHAMED, Ahmed Abdi; a.k.a. AW- 1970; nationality Afghanistan (individual) Electoral Registry No. ACIBRB67102013H701
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SDGT]. (Mexico); Cartilla de Servicio Militar Nacional
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, B4111940 (Mexico); C.U.I.P.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. AOIR671020H1374898 (Mexico) (individual)
Hargeysa, Somalia; nationality Somalia "ADAM, Molawi"), Chaman, Balochistan [SDNTK].
(individual) [SOMALIA]. Province, Pakistan; DOB 1972; alt. DOB 1970; ACOSTA SERNA, Oscar Alonso, Colombia; DOB
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 15 Aug 1971; POB Argelia, Colombia;
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, alt. DOB 1975; POB Qandahar, Afghanistan; nationality Colombia; citizen Colombia; Cedula
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; citizen Pakistan (individual) [SDGT]. No. 10141319 (Colombia); Passport AK253066
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHWAN, Mochammad (a.k.a. ACHWAN, (Colombia) (individual) [SDNT].
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, B. Santiago Londono, Colombia; DOB 26 Apr
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 1977; POB Colombia; nationality Colombia;
a.k.a. "Mrmagister"), 21 Karyakina St., AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, citizen Colombia; Cedula No. 10002061
Apartment 205, Krasnodar, Russia; DOB 27 Jun RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia)
1987; POB Riga, Latvia; nationality Latvia; Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT].
Passport RU0313455106 (Russia); alt. Passport 1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA
0307609477 (Russia) (individual) [CYBER2]. Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA,
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, (Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL
Tehran, Iran; Additional Sanctions Information - ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o
Subject to Secondary Sanctions [IRAN-HR]. Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C.,
ACA LTDA. (a.k.a. ASESORES CONSULTORES ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
ASOCIADOS LTDA.), Carrera 100 No. 11-90 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen
Ofc. 403, Cali, Colombia; NIT # 805007818-1 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia)
(Colombia) [SDNT]. RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
ACADEMY OF NATIONAL DEFENSE SCIENCE, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA,
ACADEMY OF NATURAL SCIENCES (a.k.a. Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
2ND ACADEMY OF NATURAL SCIENCES; (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
ACADEMY OF NATURAL SCIENCES; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT].
SECOND ACADEMY OF NATURAL RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a.
SCIENCES RESEARCH INSTITUTE), Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
April 6, 2018 - 22 -
MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a.
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
NIT # 811022933-3 (Colombia) [SDNTK]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
1969 to 1971; POB Ndele, Central African Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
General; Former Minister of Public Security LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
(individual) [CAR]. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Nourreldine; a.k.a. ADAM, Nureldine); DOB Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE
1969 to 1971; POB Ndele, Central African "HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO
General; Former Minister of Public Security 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
(individual) [CAR]. Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ADAM, Nourredine (a.k.a. ADAM, Noureddine; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Nourreldine; a.k.a. ADAM, Nureldine); DOB Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1969 to 1971; POB Ndele, Central African a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Republic; nationality Central African Republic; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
General; Former Minister of Public Security "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [CAR]. POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, (Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Nourredine; a.k.a. ADAM, Nureldine); DOB AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
1969 to 1971; POB Ndele, Central African DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
Republic; nationality Central African Republic; a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY
General; Former Minister of Public Security a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE
(individual) [CAR]. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
ADAM, Nureldine (a.k.a. ADAM, Noureddine; AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Nourredine; a.k.a. ADAM, Nourreldine); DOB KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL-
1969 to 1971; POB Ndele, Central African Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO
Republic; nationality Central African Republic; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
General; Former Minister of Public Security "Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ;
(individual) [CAR]. Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ADAM, Sheikh Hassaan Hussein (a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, 1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE
DOB 10 Apr 1979; POB Garissa, Kenya; [SDGT]. COUNTRY OF THE TWO RIVERS) [FTO]
nationality Kenya; Passport A1180173 (Kenya) AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT].
expires 20 Aug 2017; Kenyan ID No. 23446085 (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
(Kenya) (individual) [SOMALIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL-
April 6, 2018 - 23 -
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Zone, Damascus, Syria [SYRIA]. Fahmi). ISLAMI; a.k.a. NARA WELFARE AND
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
[SDNTK]. Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
(individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
(individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
PO Box 105, 1045, Majuro, Marshall Islands; D- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
U-N-S Number 52-023-7366; Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
April 6, 2018 - 24 -
PUBLIC RELATIONS COMMITTEE; a.k.a. ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Delegacion Venustiano Carranza, Mexico City,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Distrito Federal, Mexico; Avenida Ruben Dario,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Jordan (individual) [IRAQ2]. Albrook Comercial Park, Deposito No. 20, Bella
ASIA COMMITTEE; a.k.a. RIHS TWO ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Vista, Distrito de Panama, Panama; R.F.C. AIN-
AMERICAS AND EUROPEAN MUSLIM ADANOV, Munir); DOB 1951; Deputy Chief of 000713-GR7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH General Staff of the Syrian Army; Lieutenant AERO CONTINENT S.A. (a.k.a. AERO
FOR THE PROJECT OF ENDOWMENT; a.k.a. General (individual) [SYRIA]. CONTINENTE S.A; a.k.a. AEROCONTINENTE
RIHS YOUTH CENTER COMMITTEE; a.k.a. ADOLFO FONNEGRA ESPEJO TRADING & S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; INVESTMENT, Badenerstrasse 791, Zurich NUEVOCONTINENTE S.A.; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 8048, Switzerland; Commercial Registry WWW.AEROCONTINENTE.COM; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Company Number CHE-427.006.032 WWW.NUEVOCONTINENTE.COM.PE), Jr.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (Switzerland) [SDNTK]. Francisco Bolognesi 125, Piso 16, Miraflores,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
SOCIETY FOR THE REVIVAL OF ISLAMIC 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA De Septiembre, Poza Rica, Veracruz 93220, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
ISLAMIC CULTURAL TRAINING CENTER; Mexico; Calle Rafael Nieto #187, Colonia El I, Lima, Peru; Av. Saenz Pena 184, Callao,
a.k.a. THE KUWAITI-CAMBODIAN Cuatro, Cero Azul, Veracruz 82510, Mexico; Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
ORPHANAGE CENTER; a.k.a. THIRRJA PER Calle Francita #202, Colonia Guadalupe, Av. Enrique Llosa 395-A, Magdalena, Lima,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Tampico, Tamaulipas 89120, Mexico; Veracruz, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Kuwait; House #40, Lake Drive Road, Sector Veracruz, Mexico; Villahermosa, Tabasco, Larco, Lima, Peru; Av. Peru 3421, San Martin
#7, Uttara, Dhaka, Bangladesh; Number 28 Mexico; R.F.C. APE010515F17 (Mexico) de Porres, Lima, Peru; C.C. San Miguel
Mula Mustafe Baseskije Street, Sarajevo, [SDNTK]. Shopping Center, TDA. 50 - Av. La Mar 2291,
Bosnia and Herzegovina; Number 2 Plandiste ADVANCE ELECTRICAL AND INDUSTRIAL San Miguel, Lima, Peru; Av. La Encalada 1587,
Street, Sarajevo, Bosnia and Herzegovina; TECHNOLOGIES SL (a.k.a. CLEAR TRADE (C.C. El Polo Block A Oficina 213), Surco II-
M.M. Baseskije Street, No. 28p, Sarajevo, LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Bosnia and Herzegovina; Number 6 Donji 120, Igualada (Barcelona) 08700, Spain; Miraflores, Lima, Peru; Av. Peru 3421, San
Hotonj Street, Sarajevo, Bosnia and Additional Sanctions Information - Subject to Martin, Lima, Peru; Av. Grau 624, Barranco,
Herzegovina; RIHS Office, Ilidza , Bosnia and Secondary Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. La Marina 2095, San Miguel,
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADVANCED ELECTRONICS DEVELOPMENT, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
and Herzegovina; RIHS Office, Tirana, Albania; LTD, 3 Mandeville Place, London, United Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Kingdom [IRAQ2]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
City of Sidon, Lebanon; Dangkor District, ADVANCED INFORMATION AND Jose 867-879, Chiclayo, Peru; Portal de Carnes
Phnom Penh, Cambodia; Kismayo, Somalia; COMMUNICATION TECHNOLOGY CENTER 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Ghasemi St., Sharif University of Technology, Libertad 945-951, Piura, Peru; Leon Velarde
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Tehran, Iran; Website www.aictc.ir; Additional 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Information - Subject to Secondary 861, Pucallpa, Peru; Alonso de Alvarado 726,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Sanctions [NPWMD] [IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED SYSTEMS RESEARCH COMPANY Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (a.k.a. ASRC; a.k.a. CENTER FOR 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Kuwait; Sabah Al-Salim, Kuwait; Al- ADVANCED SYSTEMS RESEARCH; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CRAS; a.k.a. PISHRO COMPANY; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PISHRO SYSTEMS RESEARCH COMPANY), Argentina; Av. Amazonas No. 22-11B Y
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Tehran, Iran; Additional Sanctions Information - Veintimilla-Quito, Quito, Ecuador; Avenida
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Subject to Secondary Sanctions [NPWMD] Portugal No. 20, Of. 27 - Comuna Santiago
Nuzhah, Kuwait; Kifan, Kuwait; Website [IFSR]. Centro, Santiago, Chile; Boyaca 1012 Y P.
www.alturath.org. Revival of Islamic Heritage AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Society Offices Worldwide. [SDGT]. INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora
April 6, 2018 - 25 -
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico;
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Cortisoz Hangar 1, Barranquilla Atlantico,
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Colombia; NIT # 890109958-1 (Colombia)
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 [SDNT].
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; AIRLINES), Havana, Cuba [CUBA].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCARIBBEAN AIRLINES (a.k.a. AERO-
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 CARIBBEAN), Havana, Cuba [CUBA].
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO LTDA., Avenida El Dorado Entrada 2 Int. 6,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Bogota, Colombia; NIT # 800049071-7
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business (Colombia) [SDNT].
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 AEROCONDOR S.A. DE C.V. (a.k.a.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose 3 Hangar 22 al 29, Aeropuerto Internacional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; Toluca, Toluca, Estado de Mexico C.P. 50500,
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE General, Aeropuerto Internacional de Toluca,
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Toluca, Estado de Mexico, Mexico; R.F.C.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, ACO-031113-MB8 (Mexico) [SDNT].
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano AEROCONTINENTE S.A. (a.k.a. AERO
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; CONTINENT S.A.; a.k.a. AERO CONTINENTE
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de NUEVOCONTINENTE S.A.; a.k.a.
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 WWW.AEROCONTINENTE.COM; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM.PE; n.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.NUEVOCONTINENTE.COM.PE), Jr.
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Francisco Bolognesi 125, Piso 16, Miraflores,
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, Peru; Plaza Camacho TDA 3-C, La Molina,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Antunez de Mayolo 889, Los
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Pardo, Lima, Peru; Av. Camino Real 441, San
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco
April 6, 2018 - 26 -
I, Lima, Peru; Av. Saenz Pena 184, Callao, AERONAUTICA CONDOR DE PANAMA, S.A., HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Panama; RUC # 581123-1-448204-93 HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Av. Enrique Llosa 395-A, Magdalena, Lima, (Panama) [SDNT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Larco, Lima, Peru; Av. Peru 3421, San Martin AEROCONDOR S.A. DE C.V.), Calle 3 Hangar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
de Porres, Lima, Peru; C.C. San Miguel 22 al 29, Aeropuerto Internacional Toluca, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Shopping Center, TDA. 50 - Av. La Mar 2291, Toluca, Estado de Mexico C.P. 50500, Mexico; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
San Miguel, Lima, Peru; Av. La Encalada 1587, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(C.C. El Polo Block A Oficina 213), Surco II- Aeropuerto Internacional de Toluca, Toluca, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Estado de Mexico, Mexico; R.F.C. ACO- ORGANIZATION FOR PEACE AND
Miraflores, Lima, Peru; Av. Peru 3421, San 031113-MB8 (Mexico) [SDNT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Martin, Lima, Peru; Av. Grau 624, Barranco, AEROSKYONE CO. LTD (a.k.a. AERO SKY KHILQATUL QURANIA FOUNDATION OF
Lima, Peru; Av. La Marina 2095, San Miguel, ONE LTD; a.k.a. AERO SKYONE CO. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Lima, Peru; Sta Catalina 105 A-B, Arequipa, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 1606 Fang, Guangzhou, China; Room 1501 ISLAMIC SOCIETY HERITAGE ON THE
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San (340), 15/F, SPA Center, 53-55 Lockhart Road, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Jose 867-879, Chiclayo, Peru; Portal de Carnes Wan Chai, Hong Kong; Room 1501 (340), FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lockhart, Wan Chai, Hong Kong; Website FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peru; Calle San Roman 175, Juliaca, Peru; Jr. www.aerskyone.com; Additional Sanctions a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Libertad 945-951, Piura, Peru; Leon Velarde Information - Subject to Secondary Sanctions AL-FURQAN"; a.k.a. "MOASSESA AL-
584, Puerto Maldonado, Peru; Jr. 7 de Junio Pursuant to the Hizballah Financial Sanctions FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
861, Pucallpa, Peru; Alonso de Alvarado 726, Regulations [SDGT] (Linked To: ZEAITER, Ali). a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE INDUSTRIES ORGANIZATION FOUNDATION"), House Number 56, E. Canal
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Road, University Town, Peshawar, Pakistan;
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, "AIO"), Langare Street, Nobonyad Square, Afghanistan; Near old Badar Hospital in
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Tehran, Iran; Additional Sanctions Information - University Town, Peshawar, Pakistan; Chinar
Thames 2406 (CP 1425) C.F., Buenos Aires, Subject to Secondary Sanctions [NPWMD] Road, University Town, Peshawar, Pakistan;
Argentina; Av. Amazonas No. 22-11B Y [IFSR]. 218 Khyber View Plaza, Jamrud Road,
Veintimilla-Quito, Quito, Ecuador; Avenida AEROVIAS ATLANTICO LTDA. (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
Portugal No. 20, Of. 27 - Comuna Santiago AEROATLANTICO LTDA.), Aeropuerto Int. Jamrud Road, Peshawar, Pakistan [SDGT].
Centro, Santiago, Chile; Boyaca 1012 Y P. Ernesto Cortisoz Hangar 1, Barranquilla AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (Colombia) [SDNT]. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Domingo, Dominican Republic; 1ra Avenida de AFANASYEV, Sergei (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Los Palos Grandes, Centro Comercial Quinora Sergey), Russia; DOB 16 May 1963; Gender AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
C.P., Mexico City D.F. 065000, Mexico; Av. AFANASYEV, Sergey (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Sergei), Russia; DOB 16 May 1963; Gender AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Cordoba, Argentina; Rivadavia 209 (CP-5500), Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
Argentina; Bogota, Colombia; 8940 NW 24 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Terrace, Miami, FL 33172, United States; NIT # a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
8300720300 (Colombia); US FEIN 55-2197267; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
RUC # 20108363101 (Peru); Business a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
Registration Document # F01000003035 FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
(United States) [SDNTK]. AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
AEROAMANECER), Hangar 6 Zona C., FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
Aviacion Gral. S/N, Toluca, Mexico 50200, WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
Mexico; Paseo Tollocan 802 Poniente, Toluca ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI
de Lerdo, Estado de Mexico 50000, Mexico; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
April 6, 2018 - 27 -
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRICA HORIZONS INVESTMENT LIMITED,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Cayman Islands; 57/63 Line Wall Road,
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are Gibraltar GX11 1AA, Gibraltar [GLOMAG]
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria (Linked To: FLEURETTE PROPERTIES
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business LIMITED).
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. AFRICADA AIRWAYS, The Gambia [GLOMAG]
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA FINANCIAL SERVICES & BUREAU
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG DE CHANGE LTD (a.k.a. AFRICADA
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG FINANCIAL SERVICES AND BUREAU DE
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY CHANGE LTD), The Gambia [GLOMAG]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia (Linked To: JAMMEH, Yahya).
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICADA FINANCIAL SERVICES AND
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, BUREAU DE CHANGE LTD (a.k.a. AFRICADA
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website FINANCIAL SERVICES & BUREAU DE
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address CHANGE LTD), The Gambia [GLOMAG]
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, (Linked To: JAMMEH, Yahya).
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICADA INSURANCE COMPANY, The
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Gambia [GLOMAG] (Linked To: JAMMEH,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Yahya).
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business AFRICADA MICRO-FINANCE LTD, The Gambia
Luanda, Angola; Website address) [SDGT]. [GLOMAG] (Linked To: JAMMEH, Yahya).
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; AFRIDI, Amanullah (a.k.a. GUL, Muhammad
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Region Kohat, Pakistan; DOB 1973; alt. DOB
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida 1975 (individual) [SDGT].
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, AG & CARLON, S.A. DE C.V., Diag. Hernan
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website Cortes No. 29, Vallarta San Lucas,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Guadalajara, Jalisco 44690, Mexico; R.F.C.
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, AAC100303FP1 (Mexico) [SDNTK].
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AG TERMINAL OOO (a.k.a. AVIA GROUP
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are TERMINAL LIMITED LIABILITY COMPANY;
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria a.k.a. LLC AG TERMINAL; a.k.a.
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business OBSHCHESTVO S OGRANICHENNOI
Luanda, Angola; Website address) [SDGT]. OTVETSTVENNOSTYU AVIA GRUPP
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI TERMINAL (Cyrillic: ОБЩЕСТВО С
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Sheremetyevo, Khimki, Moscovskaya Oblast
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY 141400, Russia [UKRAINE-EO13661] (Linked
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia To: AVIA GROUP LLC).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, nationality Iran; Additional Sanctions
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Information - Subject to Secondary Sanctions
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are (individual) [SDGT] [IRGC] [IFSR].
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria AGBA CONSULTORES CASA DE CAMBIO
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Luanda, Angola; Website address) [SDGT]. Boulevard Agua Caliente, Tijuana, Baja
www.grupoarosfran.net; Email Address California, Mexico; Boulevard Agua Caliente
April 6, 2018 - 28 -
No. 148, Col. Revolucion , Tijuana, Baja Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
California, Mexico; Blv Agua Caliente 148, Col. Sultan Street, Khalidiya Business Center, 3rd Man'am), Pakistan (individual) [SDGT].
Revolucion Rio Panuco Rio Yaqui, Tijuana, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
Baja California, Mexico; R.F.C. ACO040630893 Ar Rawdah Quarter, Near An Nuwaysir Mosque, Toriq; a.k.a. HASHAN, Sayed Mohammad;
(Mexico) [SDNTK]. Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
AGBA CONSULTORES CASA DE CAMBIO), Arabia; DOB 03 May 1964; alt. DOB 02 May 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Boulevard Agua Caliente, Tijuana, Baja 1964; POB Taif, Saudi Arabia; nationality Saudi DOB 1960; POB Kandahar Province,
California, Mexico; Boulevard Agua Caliente Arabia; Passport H376590 (Saudi Arabia) Afghanistan; alt. POB Pishin, Balochistan
No. 148, Col. Revolucion , Tijuana, Baja expires 16 Oct 2012; alt. Passport B912630 Province, Pakistan; Identification Number
California, Mexico; Blv Agua Caliente 148, Col. (Saudi Arabia); National ID No. 1020539712 5430312277059 (Pakistan); Haji (individual)
Revolucion Rio Panuco Rio Yaqui, Tijuana, (Saudi Arabia) (individual) [SDGT] (Linked To: [SDGT] (Linked To: TALIBAN).
Baja California, Mexico; R.F.C. ACO040630893 HAMAS). AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
(Mexico) [SDNTK]. AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida DOB 1960; POB Kandahar Province,
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Afghanistan; alt. POB Pishin, Balochistan
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Province, Pakistan; Identification Number
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 5430312277059 (Pakistan); Haji (individual)
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- [SDGT] (Linked To: TALIBAN).
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou a.k.a. SAYED, Toriq Agha), Pashtunabad,
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; DOB 1960; POB Kandahar Province,
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Afghanistan; alt. POB Pishin, Balochistan
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Province, Pakistan; Identification Number
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 5430312277059 (Pakistan); Haji (individual)
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, [SDGT] (Linked To: TALIBAN).
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AHMED, Noor); DOB 1974; POB Maiwand
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al District, Qandahar Province, Afghanistan; Haji
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir (individual) [SDGT].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi nationality Iran; Additional Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Information - Subject to Secondary Sanctions
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi (individual) [SDGT] [IRGC] [IFSR].
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). nationality Iran; Additional Sanctions
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; Information - Subject to Secondary Sanctions
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Asim; a.k.a. AGHAJANI, Azim; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
April 6, 2018 - 29 -
DOB 1967; nationality Iran; Additional Sanctions National ID No. 25RQ00000933 (Mexico); Folio AGROFIRMA MAGARACH NATSIONALNOGO
Information - Subject to Secondary Sanctions Mercantil No. C 4892138 (Mexico) [SDNTK]. INSTYTUTU VYNOGRADU I VYNA
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, MAGARACH, DP (a.k.a. DERZHAVNE
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; Barranquilla, Colombia; NIT # 890115794-3 PIDPRYEMSTVO AGROFIRMA MAGARACH
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, (Colombia) [SDNT]. NATSIONALNOGO INSTYTUTU VYNOGRADU
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. I VYNA MAGARACH; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICULTURA TAVO S.P.R. DE R.L.), GOSUDARSTVENOYE PREDPRIYATIYE
DOB 1967; nationality Iran; Additional Sanctions Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO-FIRMA MAGARACH NACIONALNOGO
Information - Subject to Secondary Sanctions 59574 (Mexico) [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH;
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE a.k.a. MAGARACH AGRICULTURAL
AGIR (a.k.a. IRANIAN REVOLUTIONARY R.I. (a.k.a. RANCHO LA HERRADURA COMPANY OF NATIONAL INSTITUTE OF
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600, WINE AND GRAPES MAGARACH; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco STATE ENTERPRISE AGRICULTURAL
ISLAMIC REVOLUTIONARY GUARD CORPS; C.P. 45640, Mexico; Folio Mercantil No. 17919- COMPANY MAGARACH NATIONAL
a.k.a. PASDARAN; a.k.a. PASDARAN-E 1 (Mexico) [SDNTK]. INSTITUTE OF VINE AND WINE MAGARACH;
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. STATE ENTERPRISE MAGARACH OF
INQILAB; a.k.a. REVOLUTIONARY GUARD; AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, THE NATIONAL INSTITUTE OF WINE), Bud. 9
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str.,
SEPAH-E PASDARAN-E ENQELAB-E AGRICULTURAL COOPERATIVE BANK (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ESLAMI; a.k.a. THE ARMY OF THE AL MASRAF AL ZERAEI AL TAWENI; a.k.a. Ukraine; 9 Chapayeva str., Vilino,
GUARDIANS OF THE ISLAMIC REVOLUTION; "ACB"), Al Naanaa Garden, Damascus, Syria; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. THE IRANIAN REVOLUTIONARY Postal Box 4325, Damascus, Syria; Tall, Chapaeva Str., Vilino, Bakhchisaray Region,
GUARDS), Tehran, Iran; Additional Sanctions Damascus, Syria; Doma, Doma, Syria; Crimea 98433, Ukraine; Website
Information - Subject to Secondary Sanctions Zabadani, Damascus, Syria; Katana, http://magarach-institut.ru/; Email Address
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Damascus, Syria; Al Qatifa, Damascus, Syria; magar@ukr.net; Registration ID
[HRIT-IR]. Nabek, Damascus, Syria; Yabrood, Damascus, 11231070006000476 (Ukraine); Government
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Daria, Damascus, Syria; Alksoaa, Gazette Number 31332064 (Ukraine)
Unidas Numero 6885-22, Colonia Jardines del Damascus, Syria; Al Qounaitra, Syria; Deraa, [UKRAINE-EO13685].
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AGROGANADERA LOS SANTOS S.A., Calle 16
No. 60606 (Mexico) [SDNTK]. Syria; Nawa, Syria; Sweida, Syria; Shahba, No. 41-210 of. 801, Medellin, Colombia; NIT #
AGRICOLA DOIMA DEL NORTE DEL VALLE Sweida, Syria; Salkhad, Sweida, Syria; Algaria, 800215934-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Sweida, Syria; Homs, Syria; Talkah, Homs, AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;
Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Hacienda Doima, Cartago, Colombia; NIT # Syria; Al Qasser, Homs, Syria; Shin, Homs, Ust-Labinsk, Krasnodar Territory 352330,
800144713-3 (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building, Russia; 1 Montazhnaya St., Ust-Labinsk,
AGRICOLA GANADERA HENAO GONZALEZ Y Damascus Tajhez, 4325, Damascus, Syria; Krasnodar Territory, Russia; 116 Mira St., Ust-
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Website www.agrobank.gov.sy [SYRIA]. Labinsk, Krasnodar Territory, Russia; 1 G.
Cartago, Colombia; Km. 5 Via Aeropuerto, AGRICULTURAL DEVELOPMENT BANK, Konshinykh St., Krasnodar Territory, Russia; 2
Cartago, Colombia; Carrera 1 No. 13-08, Korea, North [DPRK4]. Rabochaya St., Ust-Labinsk, Krasnodar
Cartago, Colombia; NIT # 800021615-1 AGRO NEGOCIOS SAJE LTDA., Carrera 15A Territory, Russia [UKRAINE-EO13661]
(Colombia) [SDNT]. No. 121-12, Ofc. 504, Bogota, Colombia; NIT # [UKRAINE-EO13662] (Linked To: DERIPASKA,
AGRICOLA GAXIOLA S.A. DE C.V., Calle 9002933274 (Colombia); Matricula Mercantil No Oleg Vladimirovich; Linked To: BASIC
Colonizadores No. exterior 83 y No.interior D, 1903808 (Colombia) [SDNTK]. ELEMENT LIMITED).
Esq. Quintas de las Aves, Col. Las Quintas, AGRO Y COMERCIO DE SANTA BARBARA AGROINDUPALMA S.A. (a.k.a. CIA.
Hermosillo, Sonora 83240, Mexico; R.F.C. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUSTRIAL PALMERA S.A.), C.C.
AGA9607119X3 (Mexico) [SDNTK]. P 2, Bogota, Colombia; NIT # 800016670-7 Villacentro Blq. B Ofc. 414, Villavicencio,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. (Colombia) [SDNTK]. Colombia; NIT # 900197835-3 (Colombia)
"AGRICOLA RUELAS", SOCIEDAD DE AGROCONSTRUCCIONES LAS PALMERAS [SDNTK].
PRODUCCION RURAL DE S.A.S., Carrera 43 A 1 Sur 220 Interior 706, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
RESPONSABILIDAD ILIMITADA), Av. Victor C Medellin, Antioquia, Colombia; NIT # 191, Of. 519, Medellin, Antioquia, Colombia;
Miranda SN, Genaro Estrada Poste 112, 900609147-4 (Colombia) [SDNTK]. NIT # 900383867-6 (Colombia) [SDNTK].
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROINVERSORA URDINOLA HENAO Y CIA.
Genaro Estrada, Municipio de Sinaloa, Sinaloa, 801, Medellin, Colombia; NIT # 800256233-0 S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Mexico; R.F.C. ARU010206T27 (Mexico); (Colombia) [SDNT].
April 6, 2018 - 30 -
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Colombia; NIT # 900385162-1 (Colombia) Y CIA. S.A., Medellin, Colombia; c/o
NIT # 800042180-1 (Colombia) [SDNT]. [SDNTK]. CONSTRUCTORA GUADALEST S.A.,
AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o FRANZUL S.A.,
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o GRUPO GUADALEST
Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT]. S.A. DE C.V., Mexico City, Distrito Federal,
Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A., Mexico; c/o HIERROS DE JERUSALEM S.A.,
Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Medellin, Colombia; Av. Hipolito Taine 253 2,
Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt. Col. Chapultepec Morales, Miguel Hidalgo,
Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7 Mexico City, Distrito Federal 11560, Mexico;
NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la
AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA Cuspide departamento 1003, Colonia Lomas
No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San Verdes, Naucalpan de Juarez, Estado de
58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica; Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB
Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No.
Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349
[SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico);
AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800
AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK]. (Mexico) (individual) [SDNT].
Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA.,
Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA
Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia;
Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica;
800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota,
AGROPECUARIA HATO SANTA MARIA LTDA., AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
Carrera 43B No. 12-133, Medellin, Colombia; (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
NIT # 9001387615 (Colombia) [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
AGROPECUARIA LA PERLA LTDA. (a.k.a. nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
"AGROPERLA"), Calle 18 Norte, No. 3N-24, No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
Oficina 602, Cali, Colombia; NIT # 8002113865 AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
(Colombia) [SDNTK]. No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43
AGROPECUARIA LA ROBLEDA S.A., Avenida 900039614-6 (Colombia) [SDNTK]. A 7 50, Of. 302, Medellin, Antioquia, Colombia;
2DN No. 24N-76, Cali, Colombia; Carrera 61 AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 13 Nov 1956; POB Medellin, Antioquia,
No. 11-58, Cali, Colombia; NIT # 800160353-2 No. 34B-37 of. 20T, Villavicencio, Colombia; Colombia; Gender Male; Cedula No. 70117121
(Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK]. (Colombia); Matricula Mercantil No 21-291205-
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 01 (Medellin) (individual) [SDNTK].
MANAURE S.A.), Avenida 2D Norte No. 24N- Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia;
Colombia; NIT # 800160353-2 (Colombia) Fraccionamiento La Escondida 22440, Tijuana, Cedula No. 16148998 (Colombia); alt. Cedula
[SDNT]. Baja California, Mexico; c/o Distribuidora No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA MAIS S.A.S. (a.k.a. Imperial De Baja California, S.A. de C.V., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; c/o ADP, S.C., DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Tijuana, Baja California, Mexico; DOB 29 Sep SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Medellin, Antioquia, Colombia; Calle 8B No. 65- 1953; POB Santa Agueda,Baja California Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
191, Ofc. 519, Medellin, Antioquia, Colombia; Sur,Mexico; R.F.C. AUAM-530929 (Mexico); ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 900385162-1 (Colombia) [SDNTK]. Credencial electoral 101924629544 (Mexico) Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA MAIS SOCIEDAD POR (individual) [SDNTK]. GUADALEST S.A., Medellin, Colombia; c/o
ACCIONES SIMPLIFICADA (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGUILAR VELEZ, Luis Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
40, Medellin, Antioquia, Colombia; Calle 8B No. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. City, Distrito Federal, Mexico; c/o HIERROS DE
65-191, Ofc. 519, Medellin, Antioquia, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL JERUSALEM S.A., Medellin, Colombia; Av.
ARQUITECTO"), c/o ASES DE COMPETENCIA Hipolito Taine 253 2, Col. Chapultepec Morales,
April 6, 2018 - 31 -
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a.
edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a.
1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
[SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND
AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF
"DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF
Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE
(individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL-
AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDNTK]. AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK]. FOUNDATION"), House Number 56, E. Canal
TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan;
Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in
ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar
California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan;
Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road,
501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian
Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA].
Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED
Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY
"E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING
Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City
C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar
MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand
California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
April 6, 2018 - 32 -
Afghani Road, Quetta, Balochistan Province, AHMAD, Ayman, Syria; DOB 01 Feb 1971; AHMAD, Muhammad Yunis (a.k.a. AHMED,
Pakistan; Muslim Plaza Building, Doctor Banu nationality Syria; Scientific Studies and Muhammad Yunis; a.k.a. AL-AHMED,
Road, 2nd Floor, Office Number 4, Quetta, Research Center Employee (individual) Muhammad Yunis; a.k.a. AL-BADRANI,
Balochistan Province, Pakistan; Cholmon Road, [SYRIA]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Quetta, Balochistan Province, Pakistan; Munsafi AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Mohammed Yunis Ahmed), Al-Dawar Street,
Road, Quetta, Balochistan Province, Pakistan; Kawa; a.k.a. OMAR ACHMED, Kaua), Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Abdul Samad Khan Street, Next to Fathma Lochhamer Str. 115, Munich 81477, Germany; Wadi al-Hawi, Iraq; Dubai, United Arab
Jena Road, Kadari Place, 1st Floor, Shop Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Number 1, Quetta, Balochistan Province, nationality Iraq; Travel Document Number Mowall, Mosul, Iraq; nationality Iraq (individual)
Pakistan; Safar Bazaar, Garm Ser District, A0139243 (Germany) (individual) [SDGT]. [IRAQ2].
Helmand Province, Afghanistan; Main Bazaar, AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Safar, Helmand Province, Afghanistan; Money "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Shaykh); POB Egypt (individual) [SDGT].
Exchange Market, Lashkar Gah, Helmand "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Province, Afghanistan; Haji Ghulam Nabi "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
Market, Lashkar Gah, Helmand Province, 05 Dec 1973; POB Sheikhpura, Pakistan; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
Afghanistan; Lashkar Gah Bazaar, Helmand Gender Male (individual) [SDGT] (Linked To: V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Province, Afghanistan; Hazar Joft, Garmser LASHKAR E-TAYYIBA). DOB 17 Jun 1963; POB Olaqloo Sharbajer
District, Helmand Province, Afghanistan; Ismat AHMAD, Firas; DOB 21 Jan 1967; Scientific Village, al-Sulaymaniyah Governorate, Iraq;
Bazaar, Marjah District, Helmand Province, Studies and Research Center Colonel citizen Iraq (individual) [SDGT].
Afghanistan; Zaranj, Nimruz Province, (individual) [NPWMD] (Linked To: SCIENTIFIC AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, STUDIES AND RESEARCH CENTER). AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
District 1, Kandahar City, Kandahar Province, AHMAD, Hasan, Syria; DOB 13 May 1966; Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Afghanistan [SDGT] (Linked To: TALIBAN). nationality Syria; Scientific Studies and Punjab Province, Pakistan; citizen Pakistan;
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Research Center Employee (individual) Passport BE4196581 (Pakistan) issued 01 Dec
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, [SYRIA]. 2007 expires 29 Nov 2012; National ID No.
Abubakar Khalfan; a.k.a. AHMED, Abubakary AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 3520162456585 (Pakistan); alt. National ID No.
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Rashid Ahmad), Karachi, Pakistan (individual) AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT]. AHMED, Noor); DOB 1974; POB Maiwand
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, District, Qandahar Province, Afghanistan; Haji
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; (individual) [IRAQ2].
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AL KASHEF, Muhammad Jamal; a.k.a. AL- KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 KASHIF, Muhammad Jamal 'Abd-Al Rahim; Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Hafiz Said; a.k.a. KHAN, Hafiz Said
Apr 1974; alt. DOB 01 Aug 1970; POB Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Zanzibar, Tanzania; citizen Tanzania a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
(individual) [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul nationality Egypt (individual) [SDGT]. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, 1979; POB Mamondzowi Village, Orakzai
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Muhammad Jamal; a.k.a. ABDU, Muhammad Agency, Pakistan; nationality Pakistan
Abd Al-Rahman Muhammad Mustafa; a.k.a. Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [SDGT].
MUSTAFA, Umar Muhammad Khalil; a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
SHAYKHLARI, 'Abd al-Rahman Muhammad a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AL KASHEF, Muhammad Jamal; a.k.a. AL- Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU KASHIF, Muhammad Jamal 'Abd-Al Rahim; MUSTAFA, Abu); DOB 09 Oct 1958; Additional
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Information - Subject to Secondary
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Pursuant to the Hizballah Financial
1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Sanctions Regulations (individual) [SDGT].
Province, Iraq; nationality Iraq (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
[SDGT]. nationality Egypt (individual) [SDGT]. Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
April 6, 2018 - 33 -
DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan)
(individual) [SDGT]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN).
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo
[SDGT]. Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area,
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual)
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate [SOMALIA].
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary
AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad
SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
April 6, 2018 - 34 -
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, AHSAN, Muhammad (a.k.a. EHSAN,
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. 1972; POB Sialkot, Pakistan; Gender Male
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
April 6, 2018 - 35 -
(individual) [SDGT] (Linked To: LASHKAR E- WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
TAYYIBA). ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER),
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St.,
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
April 6, 2018 - 36 -
Krai 692760, Russia; Mosfilimovskaya 72, MOHAMMED, Fazul Abdullah; a.k.a. COMPANY MOSCOW REGIONAL BANK),
Moscow 101000, Russia; Friedrichstr 106B, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Berlin 10117, Germany; 20-114, Level 20, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 107023, Russia; SWIFT/BIC MOBKRUMM
Menara Safuan, No.80, Jalan Ampang, Kuala "HAROON"; a.k.a. "HARUN"); DOB 25 Aug [UKRAINE-EO13661] (Linked To: SMP BANK).
Lumpur 50450, Malaysia; Office 10, 2nd floor, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
Mghateer complex 31, Block 40, Al Farwaniyah, 1974; POB Moroni, Comoros Islands; citizen Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Kuwait [DPRK3]. Comoros; alt. citizen Kenya (individual) [SDGT]. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
AIRCRAFT AVIONICS PARTS AND SUPPORT AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Aug 1957; POB Mashhad, Iran; Additional
SUPPORT LTD.), 50 St. Leonards Road, a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Sanctions Information - Subject to Secondary
Bexhill on Sea, East Sussex, United Kingdom; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions; Passport D9003033 (Iran); alt.
74 High Street, Battle, East Sussex, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Passport D9008347 (Iran) issued 18 Jul 2010
Kingdom; Additional Sanctions Information - Fahid Hijaj Muhammad Sabib); DOB 10 Aug expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Subject to Secondary Sanctions; UK Company 1987; POB Kuwait; nationality Kuwait [IFSR].
Number 03632365 [SDGT] [IFSR] (Linked To: (individual) [SDGT]. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
MAHAN AIR). AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
AIRCRAFT, AVIONICS, PARTS & SUPPORT DOB 03 Sep 1982; nationality Iran (individual) 31 Oct 1971; POB Bingol, Turkey; alt. POB
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS [TCO] (Linked To: AJILY SOFTWARE Deric, Turkey; citizen Turkey; Passport TR-J
AND SUPPORT LTD.), 50 St. Leonards Road, PROCUREMENT GROUP). 565114 (Turkey) issued 10 Sep 1997; Driver's
Bexhill on Sea, East Sussex, United Kingdom; AJILY SOFTWARE PROCUREMENT GROUP, License No. 04900377 (Moldova) issued 02 Jul
74 High Street, Battle, East Sussex, United Iran [TCO]. 2004; Stateless Person Passport C000375
Kingdom; Additional Sanctions Information - AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); (Moldova) issued 09 Sep 2000; Stateless
Subject to Secondary Sanctions; UK Company DOB 03 Sep 1982; nationality Iran (individual) Person ID Card CC00200261 (Moldova) issued
Number 03632365 [SDGT] [IFSR] (Linked To: [TCO] (Linked To: AJILY SOFTWARE 09 Sep 2000; Refugee ID Card A88000043
MAHAN AIR). PROCUREMENT GROUP). (Moldova) issued 16 Dec 2005 (individual)
AIRFIX AVIATION OY, Tullimiehentie 4-6, AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. [SDNTK].
Vantaa 01530, Finland; Chemin des Papillons AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
4, Geneva/Cointrin 1216, Switzerland JOINT STOCK CORPORATION), Damascus, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
[UKRAINE-EO13661]. Syria [SYRIA] (Linked To: ABBAS, Chairman, Executive Board, Tempbank
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Muhammad). (individual) [SYRIA] (Linked To: TEMPBANK).
Pyongyang, Korea, North; Swissotel, AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a.
Hongkong-Macau Center, Dong Si Shi Tiao Li "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Jiao Qiao, Beijing 10027, China; Chilbosan EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank
Hotel, No 81, Shyiwei Road, Heping District, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Shenyang, China; Room 412, XinHui Bldg, No "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL-
1197 Rd Husong, District SongJiang, Shanghai, EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL-
China; Soon Vijai Conominun, Room 208, Floor AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a.
2, New Petchburi Road, Khwaeng Bangkapi, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Huai Khwang, Bangkok 10310, Thailand; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Airport, 45, Portovaya Street, Artyom, Primorski ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF
Krai 692760, Russia; Mosfilimovskaya 72, Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Moscow 101000, Russia; Friedrichstr 106B, Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur,
Berlin 10117, Germany; 20-114, Level 20, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit,
Menara Safuan, No.80, Jalan Ampang, Kuala Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Lumpur 50450, Malaysia; Office 10, 2nd floor, Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas,
Mghateer complex 31, Block 40, Al Farwaniyah, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Kuwait [DPRK3]. AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT].
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
April 6, 2018 - 37 -
AKHWAN, Mochtar (a.k.a. ACHWAN, Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil (individual) [UKRAINE-EO13660].
ACHWAN, Mochtar; a.k.a. ACHWAN, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. AKTSIONERNOE OBSCHESTVO
Muhammad; a.k.a. AKHWAN, Muhammad; DELLOSA, Redendo Cain; a.k.a. DELLOSA, 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; YALTA-FILM; a.k.a. FILM STUDIO YALTA-
8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM; a.k.a. JOINT STOCK COMPANY YALTA
Malang, Indonesia; DOB 04 May 1948; alt. DOB 3111 Ma. Bautista Street, Punta, Santa Ana, FILM STUDIO; a.k.a. JSC YALTA FILM
04 May 1946; POB Tulungagung, Indonesia; Manila, Philippines; DOB 15 May 1972; POB STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
nationality Indonesia; National ID No. Punta, Santa Ana, Manila, Philippines; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
3573010405480001 (Indonesia) (individual) nationality Philippines; SSN 33-3208848-3 a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
[SDGT]. (Philippines) (individual) [SDGT]. FILM STUDIOS), Ulitsa Mukhina, Building 3,
AKHWAN, Muhammad (a.k.a. ACHWAN, AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Yalta, Crimea 298063, Ukraine;
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Sevastopolskaya 4, Yalta, Crimea, Ukraine;
ACHWAN, Mochtar; a.k.a. ACHWAN, Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Registration ID 30993572 [UKRAINE-
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13685].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Hashim); DOB 04 Jan 1968; POB Kuwait; AKTSIONERNOE OBSHCESTVO INSTITUT
RT/RW 002/001, Jodipan, Blimbing, Malang, nationality Pakistan; currently incarcerated in STROIPROEKT (a.k.a. AO INSTITUT
Indonesia; DOB 04 May 1948; alt. DOB 04 May the U.S. (individual) [SDGT]. STROIPROEKT; a.k.a. AO INSTITUTE
1946; POB Tulungagung, Indonesia; nationality AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROYPROEKT; f.k.a. INSTITUT
Indonesia; National ID No. 3573010405480001 a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, STROIPROEKT ZAKRYTOE AKTSIONERNOE
(Indonesia) (individual) [SDGT]. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; OBSHCHESTVO; a.k.a. INSTITUT
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROIPROEKT, AO; a.k.a. INSTITUTE
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec 26 Nov 1972; POB Balti, Moldova (individual) STROYPROECT; a.k.a. STROYPROEKT;
1962; alt. DOB 01 Jan 1962; POB Bidnayil, [UKRAINE-EO13660]. a.k.a. STROYPROEKT ENGINEERING
Lebanon; Additional Sanctions Information - AKSH (a.k.a. ALBANIAN NATIONAL ARMY; GROUP), D. 13 Korp. 2 LiteraA Prospekt
Subject to Secondary Sanctions Pursuant to the a.k.a. "ANA") [BALKANS]. Dunaiski, St. Petersburg 196158, Russia; 13/2
Hizballah Financial Sanctions Regulations AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Dunaisky Prospect, St. Petersburg 196158,
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Russia; Website http://www.stpr.ru; Email
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Address Most@stpr.ru; alt. Email Address
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Murina@stpr.ru; Registration ID
1962; alt. DOB 01 Jan 1962; POB Bidnayil, 26 Nov 1972; POB Balti, Moldova (individual) 1027810258673; Tax ID No. 7826688390;
Lebanon; Additional Sanctions Information - [UKRAINE-EO13660]. Government Gazette Number 11117863
Subject to Secondary Sanctions Pursuant to the AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; [UKRAINE-EO13685].
Hizballah Financial Sanctions Regulations a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO
(individual) [SYRIA] (Linked To: HIZBALLAH). Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; CHERNOMORSKI BANK RAZVITIYA I
AKIMOV, Andrey Igorevich, Russia; DOB 1953; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
POB Leningrad, Russia; Gender Male; 26 Nov 1972; POB Balti, Moldova (individual) f.k.a. BANK CHBRR, PAO; a.k.a.
Chairman of the Management Board of [UKRAINE-EO13660]. 'CHERNOMORSKI BANK RAZVITIYA I
Gazprombank (individual) [UKRAINE- AKSYONOV, Sergey Valeryevich (a.k.a. REKONSTRUKTSII, OTKRYTOE
EO13661]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a.
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); OF DEVELOPMENT AND
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. BANK FOR DEVELOPMENT &
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; RECONSTRUCTION'; f.k.a. OPEN JOINT
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, STOCK COMPANY BLACK SEA
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey DEVELOPMENT AND RECONSTRUCTION
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, Crimea 295001, Ukraine; BIK (RU) 043510101;
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. Registration ID 1149102030186 (Russia); Tax
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. ID No. 9102019769 (Russia); Government
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; Gazette Number 00204814 (Russia); License
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 3527 (Russia) [UKRAINE-EO13685].
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI
BERUSA, Brandon; a.k.a. DELLOS, Reendo INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
April 6, 2018 - 38 -
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV Government Gazette Number 40100094 107023, Russia; SWIFT/BIC MOBKRUMM
ENGINEERING JOINT STOCK COMPANY; (Russia) [UKRAINE-EO13685]. [UKRAINE-EO13661] (Linked To: SMP BANK).
a.k.a. NPV ENGINEERING OPEN JOINT AKTSIONERNOE OBSHCHESTVO AKWAN, Mochtar (a.k.a. ACHWAN,
STOCK COMPANY; a.k.a. OJSC NPV 'NEZAVISIMAYA NEFTEGAZOVAYA Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ENGINEERING), 5, per. Strochenovski B., KOMPANIYA' (a.k.a. INDEPENDENT ACHWAN, Mochtar; a.k.a. ACHWAN,
Moscow 115054, Russia; PER. Strochenovskii PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
B D.5, Moscow 115054, Russia; Website Arbatskaya Square, Moscow 119019, Russia AKHWAN, Muhammad), Jalan Ir. H. Juanda
www.npve.narod.ru; Email Address [DPRK3]. 8/10, RT/RW 002/001, Jodipan, Blimbing,
npw@npv.su; Registration ID 106774653683; AKTSIONERNOE OBSHCHESTVO Malang, Indonesia; DOB 04 May 1948; alt. DOB
Tax ID No. 7707587805; Government Gazette SEVASTOPOLSKIY MORSKOY BANK (a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
Number 95533058 [UKRAINE-EO13662] AO SEVASTOPOLSKIY MORSKOY BANK; nationality Indonesia; National ID No.
(Linked To: ROTENBERG, Igor Arkadyevich). a.k.a. JOINT STOCK COMPANY 3573010405480001 (Indonesia) (individual)
AKTSIONERNOE OBSHCHESTVO GENBANK SEVASTOPOLSKY MORSKOY BANK; a.k.a. [SDGT].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО JSC SEVASTOPOLSKY MORSKOY BANK), AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 18a Brestska Street, Sevastopol, Crimea United Arab Emirates; Nasr Square, Opposite
COMPANY GENBANK; a.k.a. GENBANK, AO 99001, Ukraine; 18/A Ulitsa Brestskaya, Car Park Building, Shop No. 5, Dubai, United
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Sevastopol, Crimea 299001, Ukraine; Arab Emirates; Naser Square, RPA Carpet
COMPANY GENBANK; a.k.a. JSC GENBANK), SWIFT/BIC MORKUAUK; Website Building, Shop No. 5, Deira, Dubai, United Arab
Ozerkovskaya Naberezhnaya 12, Moscow www.morskoybank.com; Email Address Emirates; Al Souk Al Kbirr Street, Near Gargash
115184, Russia; Ulitsa Sevastopolskaya 13, root@morskoybank.com; Registration ID Center, Deira, Dubai, United Arab Emirates;
Simferopol 295011, Ukraine; SWIFT/BIC 1149204013397 [UKRAINE-EO13685]. Dubai Chamber of Commerce Membership No.
GEOORUMM; Website www.genbank.ru; Email AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. 172133 (United Arab Emirates) [SDNTK].
Address info@genbank.ru; Registration ID AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
1137711000074 (Russia) [UKRAINE-EO13685]. STOCK COMPANY VAD; a.k.a. JSC VAD; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AKTSIONERNOE OBSHCHESTVO a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
KOMMERCHESKI BANK INDUSTRIALNY QUALITY HIGHWAYS"), 133, ul. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
SBEREGATELNY BANK (f.k.a. CLOSED Chernyshevskogo, Vologda, Vologodskaya Obl H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
JOINT STOCK COMPANY COMMERCIAL 160019, Russia; 122 Grazhdanskiy Prospect, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Suite 5, Liter A, St. Petersburg 195267, Russia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
BANK, AO; a.k.a. JOINT-STOCK COMPANY Website www.zaovad.com; Email Address Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
COMMERCIAL BANK 'INDUSTRIAL SAVINGS office@zaovad.com; Registration ID Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky 1037804006811 (Russia); Tax ID No. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
per 7, Moscow 125167, Russia; 29/UL, prospect 7802059185 (Russia); Government Gazette Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Kirova, Simferopol, Crimea 295011, Ukraine; Number 34390716 (Russia) [UKRAINE- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Building 160, Office 104, Kievskaya Street, EO13685]. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Simferopol, Crimea 295493, Ukraine; Building AKTSIONERNY BANK RUSSIAN FEDERATION Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
25, Lenin Street, Kerch, Crimea 298300, (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) ROSSIYA; a.k.a. OTKRYTOE Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
044525349; Registration ID 1027739339715 AKTSIONERNOE OBSHCHESTVO "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
(Russia); Tax ID No. 7744001673 (Russia); AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
Government Gazette Number 40199908 Rastrelli, Saint Petersburg 191124, Russia; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
(Russia) [UKRAINE-EO13685]. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
AKTSIONERNOE OBSHCHESTVO Email Address bank@abr.ru; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
KOMMERCHESKI BANK RUBLEV (a.k.a. 1027800000084 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
BANK RUBLEV; a.k.a. JOINT STOCK 7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Number 09804148 (Russia) [UKRAINE- 21492, Saudi Arabia; Pr. Amir Sultan Street,
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky EO13661]. Khalidiya Business Center, 3rd Floor, Khalidiya,
passage, Building 3, p. 2, Metro - AKTSIONERNY KOMMERCHESKI BANK Jeddah 21492, Saudi Arabia; Ar Rawdah
Baumanskaya, Moscow 105066, Russia; 12 MOSKOVSKI OBLASTNOI BANK OTKRYTOE Quarter, Near An Nuwaysir Mosque, Jeddah,
Sevastopol Street, Simferopol, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Saudi Arabia; Ar Rawdah Quarter, Near
6 Gogol Street, Sevastopol, Crimea, Ukraine; MOSOBLBANK OAO; a.k.a. PAO Mosque Mujib Al Maddah, Jeddah, Saudi
SWIFT/BIC COUE RU MM; BIK (RU) MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Arabia; DOB 03 May 1964; alt. DOB 02 May
044525253; Registration ID 1027700159233 COMPANY MOSCOW REGIONAL BANK), 1964; POB Taif, Saudi Arabia; nationality Saudi
(Russia); Tax ID No. 7744001151 (Russia); Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
April 6, 2018 - 39 -
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; M'unin, Room no. 3, Third Floor, Moti Plaza,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, near Liaquat Bagh, Murree Road, Rawalpindi,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Pakistan; Jamia Masjid, Sulaiman Park, Begum
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Z.R. Brothers, Katchehry Road, Chowk
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Office Dha'rb-i-M'unin, opposite Khyber Bank,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abbottabad Road, Mansehra, Pakistan;
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May University Road, Opposite Baitul Mukaram,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Jang Press, I.I. Chundrigar Road, Karachi,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Pakistan; TE-365, 3rd Floor, Deans Trade
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: in Afghanistan: Herat, Jalalabad, Kabul,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Kandahar, Mazar Sharif. Also operations in:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Kosovo, Chechnya [SDGT].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza,
Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi,
1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in:
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Dubai, United Arab Emirates; C.R. No. 79190
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST; (United Arab Emirates) [SDNTK].
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
April 6, 2018 - 40 -
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Additional Sanctions Information - Subject to
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al- citizen Kuwait; Passport 101856740 (Kuwait)
AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by (individual) [SDGT].
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT]. Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB Issa Al-Selmy"); DOB 09 Mar 1991; POB
CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab Manama, Bahrain; nationality Bahrain; Gender
a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA]. Male (individual) [SDGT].
SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana, DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT]. a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual) MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
FOR AID AND SOLIDARITY WITH [LIBYA2]. Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
PALESTINE; a.k.a. COMMITTEE FOR AL BARAKA EXCHANGE LLC, P.O. Box 3313, DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
ASSISTANCE AND SOLIDARITY WITH Deira, Dubai, United Arab Emirates; P.O. Box nationality Bahrain; Passport 2231616 (Bahrain)
PALESTINE; a.k.a. COMMITTEE FOR 20066, Dubai, United Arab Emirates [SDGT]. issued 02 Jan 2013 expires 02 Jan 2023; alt.
CHARITY AND SOLIDARITY WITH AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Passport 1272611 (Bahrain) issued 01 Apr
PALESTINE; a.k.a. COMPANIE BENIFICENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- 2003; Identification Number 840901356
DE SOLIDARITE AVEC PALESTINE; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; STATE OF IRAQ AND THE LEVANT).
a.k.a. DE BIENFAISANCE ET DE COMMITE a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, INTERNATIONAL FOUNDATION; a.k.a. BIF;
RELIEF COMMITTEE FOR SOLIDARITY WITH Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
PALESTINE), 68 Rue Jules Guesde, Lille Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; BLAGOTVORITEL'NYJ FOND), 8820 Mobile
59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Avenue, 1A, Oak Lawn, IL 60453, United
69006, France; 37 Rue de la Chapelle, Paris MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- States; (Formerly located at) 20-24 Branford
75018, France [SDGT]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Place, Suite 705, Newark, NJ 07102, United
AL ASHQAR, Abdullah Jihad (a.k.a. AL Jamal Ja'afar Ibrahim al-Mikna; a.k.a. States; (Formerly located at) 9838 S. Roberts
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Road, Suite 1-W, Palos Hills, IL 60465, United
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal States; P.O. Box 548, Worth, IL 60482, United
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- States; Bashir Safar Ugli 69, Baku, Azerbaijan;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 69 Boshir Safaroglu St., Baku, Azerbaijan;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Sarajevo, Bosnia and Herzegovina; Zenica,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Bosnia and Herzegovina; 3 King Street, South
TAWHID, Muhandes; a.k.a. AL-TAWHID, Velayat Faqih Base, Kenesht Mountain Pass, Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; 1508 Station B, Mississauga, Ontario L4Y 4G2,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), DOB 1953; POB Ma'ghal, Basrah, Iraq; Canada; 2465 Cawthra Rd., #203, Mississauga,
Region: Gaza; DOB 1986; nationality nationality Iraq; citizen Iran; alt. citizen Iraq; Ontario L5A 3P2, Canada; Ottawa, Canada;
Palestinian (individual) [SDGT]. Grozny, Chechnya, Russia; 91 Paihonggou,
April 6, 2018 - 41 -
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; Passport 760620 issued 15 Sep 1991 expires
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT].
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Box 1937, Khartoum, Sudan; P.O. Box 7600, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Jeddah 21472, Saudi Arabia; P.O. Box 10845, ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Tajikistan; United Kingdom; Afghanistan; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Bangladesh; Bosnia and Herzegovina; Gaza AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
Strip, undetermined; Yemen; US FEIN 36- Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
3823186 [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Hamd Suleiman); DOB 08 Dec 1961; POB Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
Cairo, Egypt; nationality Saudi Arabia; Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
B049614 (Saudi Arabia); alt. Passport C536660 citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
(Saudi Arabia) issued 05 May 2001 expires 11 AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Mar 2006 (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DOB 07 Dec 1985; POB Shagraa, Saudi [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
G895402; National ID No. 1050433349 (Saudi ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Arabia) (individual) [SDGT]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt.
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
[SDGT]. Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
April 6, 2018 - 42 -
FURQAN CHARITABLE FOUNDATION; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-FURQAN FOUNDATION WELFARE and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
WELFARE FOUNDATION; a.k.a. AL-TURAZ Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria);
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDGT]. Identification Number 00407L012704 (Syria);
FORKHAN RELIEF ORGANIZATION; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria);
HAYAT UR RAS AL-FURQAN; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria)
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT).
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- 07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN :
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT]. FOUNDATION; a.k.a. YAYASAN AL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
ORGANIZATION FOR PEACE AND ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur
KHILQATUL QURANIA FOUNDATION OF Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
HERITAGE SOCIETY; a.k.a. REVIVAL OF POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY
Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
Afghanistan; Near old Badar Hospital in command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA
University Town, Peshawar, Pakistan; Chinar AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba
Road, University Town, Peshawar, Pakistan; Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and
218 Khyber View Plaza, Jamrud Road, Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT].
Peshawar, Pakistan; 216 Khyber View Plaza, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI,
Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a.
AL FURQAN (a.k.a. ASSOCIATION FOR HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges;
CITIZENS RIGHTS AND RESISTANCE TO al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI,
LIES; a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a.
CULTURAL, AND TO CREATE SOCIETY - TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946;
SIRAT; a.k.a. ASSOCIATION FOR Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt.
EDUCATION, CULTURE AND BUILDING Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA].
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
CITIZENS FOR THE SUPPORT OF TRUTH Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
AND SUPPRESSION OF LIES; a.k.a. Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Put Mladih Muslimana 30a, Sarajevo 71 000, AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen;
Bosnia and Herzegovina; ul. Strossmajerova ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group
72, Zenica, Bosnia and Herzegovina; ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN].
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
April 6, 2018 - 43 -
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3].
Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN
(individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY),
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To:
Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami).
National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
[LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL-
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA
(individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To:
Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA).
Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
(individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber
Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To:
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA).
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
April 6, 2018 - 44 -
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL (Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
MADRASSA; a.k.a. JAMIA AL-ASSARIA Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY
MADRASSA; a.k.a. JAMIA ASARIYA circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
MADRASSA; a.k.a. JAMIA ASRIYA Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus,
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD]
MADRASSA TALIM QURAN USONA), Inqilab Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND
Road, Village Chamkani, Peshawar, Khyber Qatar (individual) [SDGT]. RESEARCH CENTER).
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box
LASHKAR E-TAYYIBA). AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions
AL KASAB, Muwafaq Mustafa Muhammad Ali Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions
(a.k.a. AL-KARMOUSH, Muafaq Mustafa Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; info@manartv.com;
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, (individual) [IRAQ3]. [SDGT].
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Muwaffaq Mustafa Muhammad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND
Mustafa Mohammad; a.k.a. KARMOOSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE
Muwafaq Mustafa Mohammed Ali; a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
citizen Iraq; Gender Male; Passport A5476394 Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
(Iraq) (individual) [SDGT]. AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA
Muhammad Jamal; a.k.a. ABDU, Muhammad WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jamal Ahmad; a.k.a. ABDUH, Mohammad TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Plaza, near Liaquat Bagh, Murree Road, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
nationality Egypt (individual) [SDGT]. Rawalpindi, Pakistan; Jamia Masjid, Sulaiman TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Park, Begum Pura, Lahore, Pakistan; Office MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, MOVEMENT FOR FREEDOM OF KASHMIR;
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Chowk Yadgaar, Peshawar, Pakistan; Office a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-KUWARI, Salim Hasan Khalifah Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Rashid); DOB 1977; alt. DOB 1978; nationality Dental Clinic Surgeon, Main Baxar, Mingora, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Qatar (individual) [SDGT]. Swat, Pakistan; Office Dha'rb-i-M'unin, opposite HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, TEHREEK AZADI JAMMU AND KASHMIR;
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul a.k.a. TEHREEK-E-AZADI JAMMU AND
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
April 6, 2018 - 45 -
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
AWWAL; a.k.a. WELFARE OF HUMANITY; HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
Pakistan [FTO] [SDGT]. AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
AL MANSOORIAN (a.k.a. AL MANSOOREEN; "MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. ARMY OF THE AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih;
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
WELFARE FOUNDATION; a.k.a. IDARA AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
DAWA; a.k.a. KASHMIR FREEDOM FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
April 6, 2018 - 46 -
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AL NEAIMI, Abdulrahman Omair (a.k.a. AL a.k.a. FRONT FOR THE LIBERATION OF THE
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-SHAM MIN MUJAHEDI AL-SHAM FI
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- JABHAT FATH AL SHAM; a.k.a. JABHAT
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
DOB 29 Apr 1949; POB Kuwait; nationality AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- a.k.a. THE FRONT FOR THE LIBERATION OF
Saudi Arabia; citizen Saudi Arabia; Passport F NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
137998 issued 18 Apr 2004 expires 24 Feb 1954; Passport 00868774 (Qatar) expires 27 PEOPLE OF THE LEVANT"; a.k.a. "THE
2009; Doctor (individual) [SDGT]. Apr 2014; Personal ID Card 25463401784 VICTORY FRONT") [FTO] [SDGT].
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL (Qatar) expires 06 Dec 2019 (individual) AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL [SDGT]. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad Passport 212331 (Iraq) (individual) [IRAQ2].
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Hassan Kaka; a.k.a. HAZIM KAKA), Al AL OMGE AND BROS COMPANY MONEY
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Humayra Village, Taza sub district, Iraq; Kurdi EXCHANGE (a.k.a. AL OMGE AND BROS
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Al Nasir village, Iraq; DOB 1949; POB Baghdad, FOR EXCHANGE COMPANY; a.k.a. AL OMGI
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Iraq; nationality Iraq; Passport F032516 (Iraq) AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
alt. DOB 29 Apr 1949; POB Kuwait; nationality issued 04 May 1976 (individual) [IRAQ3]. SARAFAH COMPANY; a.k.a. AL-AMQI
Saudi Arabia; citizen Saudi Arabia; Passport F AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY
137998 issued 18 Apr 2004 expires 24 Feb NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS
2009; Doctor (individual) [SDGT]. RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a.
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
Apr 2014; Personal ID Card 25463401784 Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
(Qatar) expires 06 Dec 2019 (individual) Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
[SDGT]. [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY;
Hammad; a.k.a. ALTALHI, Abdulrheem Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; [SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Saudi Arabia; DOB 08 Dec 1961; POB Al- AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Arabia; Passport F275043 (Saudi Arabia) FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz,
issued 29 May 2004 expires 05 Apr 2009 SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(individual) [SDGT]. CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout,
April 6, 2018 - 47 -
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2].
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL FRONT FOR FIGHTING
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, JEWS AND CRUSADES; a.k.a. ISLAMIC
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, SALVATION FOUNDATION; a.k.a. NEW
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, FOR THE PRESERVATION OF THE HOLY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF THE HOLY PLACES; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE THE JIHAD GROUP; a.k.a. THE WORLD
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AND CRUSADERS; a.k.a. USAMA BIN LADEN
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). NETWORK; a.k.a. USAMA BIN LADEN
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; JEWS AND CRUSADES; a.k.a. ISLAMIC
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARMY; a.k.a. ISLAMIC ARMY FOR THE
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
April 6, 2018 - 48 -
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION;
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"),
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
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
April 6, 2018 - 49 -
WELFARE ORG; a.k.a. ALRAHMAH WELFARE QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
ORGANISATION; a.k.a. AL-REHMAH LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
WELFARE ORGANIZATION; a.k.a. AR RAHMA AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE TRUST; a.k.a. AR RAHMAH 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE ORGANIZATION; a.k.a. AR ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a,
RAMMA WELFARE ORGANISATION; a.k.a. AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
AR-RAHMA WELFARE ORGANISATION; SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. AR-RAHMAH WELFARE RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANISATION; a.k.a. SCOTPAK TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in
BUILD PVT LTD; a.k.a. "AL RAHMAN a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul,
ORGANIZATION"; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in:
WELFARE FOUNDATION"; a.k.a. "RWO"), TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT].
House A, Street 40,, Sector F-10/4, Islamabad, the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
Pakistan; RWO Head Office, House B, Street Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
40, Sector F-10/4, Islamabad, Pakistan; Jamiah AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Asma Lil Banaat, New Nadra Office, Lakki TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Marwat, Pakistan; Near the Mahdi Imami AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Bohamri Mosque, Sam Kano Moor, Peshawar, TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Pakistan; Peshawar, Pakistan; Registered AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Charity No. 2150/5/4129 (Pakistan); alt. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Registered Charity No. 749/5/4129 (Pakistan) TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
[SDGT] (Linked To: MCLINTOCK, James MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Alexander). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
RAHMAN, Anayatullah; a.k.a. RAHMAN, Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
"AINAYATURAHMAN"; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
"ANAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
"INAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
"INAYATURRAHMAN"), Saidabad Pajagi Road, ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
Peshawar, Pakistan; DOB 02 Dec 1973; POB Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Nangalam Village, Manugay District, Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Afghanistan; nationality Pakistan; Gender Male; opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Passport BG1744461 (Pakistan); National ID Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
No. 1730156254465 (Pakistan) (individual) Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
April 6, 2018 - 50 -
Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB
Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT].
Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Pura, Lahore, Pakistan; Operations in Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED,
Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu
Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT].
RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL-
James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a.
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT;
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT].
Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC.
1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING
Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al
Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab
Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab
nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab
(United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai,
(United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United
Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK].
Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM
AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM
8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM";
(Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding
TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O.
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA].
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual)
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
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: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT
April 6, 2018 - 51 -
AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL-
AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE
EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON;
MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF
SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES;
al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN
Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a.
STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) WELFARE ASSOCIATION; a.k.a. WAKFIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. RAAIA ALASRA ALFALESTINIA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, FILISTINYA WA AL-LUBNANYA; a.k.a.
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU AND LEBANESE FAMILIES; a.k.a. WELFARE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- OF THE PALESTINIAN AND LEBANESE
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren 6028, Beirut, Lebanon; P.O. Box 13-7692,
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Beirut, Lebanon; Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_osra@hotmail.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wakf_oara@yahoo.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued Wrfl77@hotmail.com; alt. Email Address
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated wafla@terra.net.lb; Registered Charity No.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. 1455/99; alt. Registered Charity No. 1155/99
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, [SDGT].
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL WASEL AND BABEL GENERAL TRADING
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- LLC, Ibrahim Saeed Lootah Building, Al Ramool
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun United Arab Emirates; Baghdad, Iraq [IRAQ2].
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United AL YARMUK BRIGADE (a.k.a. ARMY OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. KHALED BIN ALWALEED; a.k.a. BRIGADE OF
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; THE YARMOUK MARTYRS; a.k.a. JAISH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN ALWALEED; a.k.a. JAYSH
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; AL-YARMOUK; a.k.a. KHALID BIN AL-
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad LIWA' SHUHADA' AL-YARMOUK; a.k.a.
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; MARTYRS OF YARMOUK; a.k.a. SHOHADAA
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
April 6, 2018 - 52 -
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL-
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender
Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt.
Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual)
(Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN).
deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih
DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu
Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender
2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt.
(individual) [SDGT] (Linked To: ISLAMIC Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual)
STATE OF IRAQ AND THE LEVANT). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN).
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT].
www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
Dubai Chamber of Commerce Membership No. (individual) [SDGT]. POB Egypt (individual) [SDGT].
70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
[TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
(Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
(individual) [SDGT] [SDT]. [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
April 6, 2018 - 53 -
Abu Mohammed; a.k.a. AL-BANSHI, Taha; ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Muhammad al-Adnani; a.k.a. FALAH, Jaber Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
DOB 1977; POB Banash, Syria; nationality Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Syria (individual) [SDGT]. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Muhammad al-Adnani; a.k.a. FALAH, Jaber Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
DOB 1977; POB Banash, Syria; nationality "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Syria (individual) [SDGT]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
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, ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 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 Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near 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 Ubayda Khayri (a.k.a. AGHA,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
April 6, 2018 - 54 -
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
April 6, 2018 - 55 -
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual)
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Syria; Scientific Studies and
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Research Center Employee (individual)
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SYRIA].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Baghdad, Iraq; nationality Iraq; Identification
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Number 159014 (Iraq) (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmed), Al-Dawar Street, Bludan, Syria;
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Iraq; Dubai, United Arab Emirates; Al-Hasaka,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Iraq (individual) [IRAQ2].
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHSAN CHARITABLE ORGANIZATION
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY
April 6, 2018 - 56 -
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(Kuwait) (individual) [SDGT]. [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT].
(individual) [SDGT]. (individual) [SDGT]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib nationality Syria; Scientific Studies and
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Research Center Employee (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-AKHTAR MEDICAL CENTRE (a.k.a.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL-
April 6, 2018 - 57 -
AKHTAR TRUST INTERNATIONAL; a.k.a. Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; "ABU SALIM"); DOB 20 Jan 1960; citizen
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Kuwait (individual) [SDGT].
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
FOUNDATION; a.k.a. PAKISTANI RELIEF Abdallah Faysal), Ash Shihr District, Hadramawt Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Governorate, Yemen; DOB Jan 1959; citizen Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
2, Karachi 75300, Pakistan; Bahawalpur, Yemen (individual) [SDGT] (Linked To: AL- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Bawalnagar, Pakistan; Gilgit, QA'IDA IN THE ARABIAN PENINSULA). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Pakistan; Islamabad, Pakistan; Mirpur Khas, (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Muhammad, Pakistan; and all other offices Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1976; POB Skopje, Macedonia; nationality a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Macedonia, The Former Yugoslav Republic of a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
PAKISTAN TRUST; a.k.a. AZMAT-E- (individual) [SDGT] (Linked To: AL-NUSRAH Kuwait (individual) [SDGT].
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FRONT). AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
FOUNDATION; a.k.a. PAKISTANI RELIEF AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
2, Karachi 75300, Pakistan; Bahawalpur, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
Pakistan; Bawalnagar, Pakistan; Gilgit, "IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Pakistan; Islamabad, Pakistan; Mirpur Khas, Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT].
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- (individual) [SDGT] (Linked To: AL-NUSRAH AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Muhammad, Pakistan; and all other offices FRONT). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
worldwide [SDGT]. AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Salman Kafi; a.k.a. AL-JABURI, 'Attallah [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT].
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467
al-Arishah Village, Hawijah District, Kirkuk Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual)
Province, Iraq; Hawijah District, Kirkuk 1960; citizen Kuwait (individual) [SDGT]. [SDGT].
Province, Iraq; Rumanah Village, Kirkuk AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
(Linked To: ISLAMIC STATE OF IRAQ AND Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
THE LEVANT). (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SDGT]. [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Syria; Scientific Studies and
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Research Center Employee (individual)
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA].
Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Syria; Scientific Studies and
5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT]. Research Center Employee (individual)
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. [SYRIA].
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Abu Raghad; a.k.a. BASHQ, Abu Raghad;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
April 6, 2018 - 58 -
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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
April 6, 2018 - 59 -
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: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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 6, 2018 - 60 -
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
April 6, 2018 - 61 -
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
April 6, 2018 - 62 -
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT] [SDT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
April 6, 2018 - 63 -
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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-
April 6, 2018 - 64 -
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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-
April 6, 2018 - 65 -
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
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
April 6, 2018 - 66 -
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; 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.
April 6, 2018 - 67 -
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
Noblev 79 NB, Malmo 21433, Sweden; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Nobelvagen 79 NB, Malmo 21433, Sweden AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
April 6, 2018 - 68 -
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
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;
April 6, 2018 - 69 -
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
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;
April 6, 2018 - 70 -
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
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;
April 6, 2018 - 71 -
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.)
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), Noblev 79 NB, [SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden [SDGT]. MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
April 6, 2018 - 72 -
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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.
April 6, 2018 - 73 -
a.k.a. SWEDISH CHARITABLE AQSA EST.) 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 SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
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,
April 6, 2018 - 74 -
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
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
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
April 6, 2018 - 75 -
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ARURI, Salih; a.k.a. AL-ARURI, Salih
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Muhammad Sulayman; a.k.a. SULAYMAN,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Ramallah, West Bank; Passport 2525897
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (Palestinian); alt. Passport 3580327
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' (Palestinian) (individual) [SDGT] (Linked To:
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; HAMAS).
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Muhammad Sulayman; a.k.a. SULAYMAN,
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; Ramallah, West Bank; Passport 2525897
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: (Palestinian); alt. Passport 3580327
[SDGT]. 0097282858208 [SDGT]. (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane HAMAS).
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, ARURI, Salih; a.k.a. AL-ARURI, Salih
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). Ramallah, West Bank; Passport 2525897
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian); alt. Passport 3580327
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. HAMAS).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Ramallah, West Bank; Passport 2525897
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender (Palestinian); alt. Passport 3580327
2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA). HAMAS).
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen;
April 6, 2018 - 76 -
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT].
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT].
HAMAS). Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
(Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645
ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No.
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol
West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no.
Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
[SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
April 6, 2018 - 77 -
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL-
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT].
Apr 1982; POB Riyadh, Saudi Arabia; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
nationality Saudi Arabia; Passport F654645 citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of
issued 30 Apr 2005; National ID No. Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual)
1028745097 (Saudi Arabia); Member of al- [IRAQ3]. [IRAQ2].
Qa'ida in the Arabian Peninsula, is wanted by ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
the Government of Saudi Arabia and Interpol ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
has issued an Orange Notice: File no. ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
2009/52/OS/CCC (individual) [SDGT]. Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt.
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Apr 1982; POB Riyadh, Saudi Arabia; Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
nationality Saudi Arabia; Passport F654645 General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
issued 30 Apr 2005; National ID No. ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt.
1028745097 (Saudi Arabia); Member of al- Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT].
Qa'ida in the Arabian Peninsula, is wanted by Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
the Government of Saudi Arabia and Interpol Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
has issued an Orange Notice: File no. Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto
2009/52/OS/CCC (individual) [SDGT]. General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun
Bashar); DOB 11 Sep 1965; POB Damascus, al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT].
Syria; President of the Syrian Arab Republic a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
(individual) [SYRIA]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 05 Jun 1980; nationality Syria; Scientific
AL-ASSAF, Safwan; DOB 1959; POB Hama, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Studies and Research Center Employee
Syria; Minister of Housing and Urban SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. (individual) [SYRIA].
Development (individual) [SYRIA]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Raqqa province, Syria; nationality Syria Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, (individual) [SDGT]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
Syria; DOB 1982; nationality Syria (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
[IRAQ3]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 1978; POB Dammam, Saudi Arabia; Passport
Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las E126785 (Saudi Arabia) issued 27 May 2002
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. expires 03 Apr 2007; Interpol: Red Notice. File
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. No. 2009/3599. March 24, 2009. Orange Notice.
AL-ATRUSHI, Abdel Wahab); DOB 1936; a AL-AWADI, Hussein Qaid; nationality Iraq; File No. 2009/52/OS/CCC. February 10, 2009.
former minister of state, Iraq (individual) Former Ba'th party regional command (individual) [SDGT].
[IRAQ2]. chairman, Ninawa, (individual) [IRAQ2]. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
Abd al-Wahhab Umar Mirza); DOB 1936; a SQUAD OF THE HIZBALLAH BAYT AL- Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
former minister of state, Iraq (individual) MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. (individual) [IRAQ2].
[IRAQ2]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a. to 1975; nationality Iraq; Gender Male
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; (individual) [SDGT].
April 6, 2018 - 78 -
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
nationality Syria; Scientific Studies and Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
Research Center Employee (individual) Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al-
[SYRIA]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual)
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT].
POB Diyala, Iraq; nationality Iraq; Former [IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
(individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT].
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646
expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Yemen; nationality Yemen (individual) [SDGT]. [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
Yemen; nationality Yemen (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. [SDGT]. [SYRIA].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
April 6, 2018 - 79 -
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai,
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT].
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT].
nationality Qatar; Passport 01016646 (Qatar) KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a.
(individual) [SDGT]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT].
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; [SDGT]. FINANCIAL COMPANY), P.O. Box 3313,
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu,
Qatar; nationality Qatar; Passport 01016646 AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT].
(Qatar) (individual) [SDGT]. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT].
nationality Syria; Scientific Studies and AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-
Research Center Employee (individual) ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES
[SYRIA]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai,
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates;
Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT].
[SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai,
Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia;
DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT].
Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem, AL-BARAKAT INTERNATIONAL (a.k.a.
[SDNTK]. West Bank, Palestinian; Ramallah, West Bank, BARACO CO.), Box 2923, Dubai, United Arab
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; Emirates [SDGT].
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARAKAT INVESTMENTS, P.O. Box 3313,
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Deira, Dubai, United Arab Emirates [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1952; POB Kandahar, Afghanistan;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT].
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE DOB 1995 (individual) [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
April 6, 2018 - 80 -
1976; POB Maiduguri, Nigeria (individual) AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual)
[SDGT]. (a.k.a. AL-BASHAER TRADING COMPANY, [SDGT].
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
a.k.a. USMAN, Mohammed), Nigeria; DOB TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
1976; POB Maiduguri, Nigeria (individual) Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
[SDGT]. AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
AL-BARQAWI, Ahmad (a.k.a. BARQAWI, AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL-
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Hamodeh"), Dubai, United Arab Emirates; DOB COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
1985; POB Damascus, Syria; General Manager, First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Pangates International Corp. Ltd.; General AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Manager, Maxima Middle East Trading Co. AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
(individual) [SYRIA] (Linked To: PANGATES a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
CO.). COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
AL-BARRANI, Ahmad Muhammad Al-Abdullah First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
a.k.a. AL-BADANI, Ahmad Muhammad AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
1978; POB Al-Anbar, Iraq; nationality Iraq; COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
Passport H0347417 (Iraq) issued 20 Feb 2003 First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
expires 19 Feb 2011; passport place of issue: AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Al-Anbar, Iraq (individual) [IRAQ2]. AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Velayat Faqih Base, Kenesht Mountain Pass, Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Northwest of Kermanshah, Iran; Mehran, Iran; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
nationality Iraq; citizen Iran; alt. citizen Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
Additional Sanctions Information - Subject to RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Secondary Sanctions (individual) [IRAQ3]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
April 6, 2018 - 81 -
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01 "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male; Abu Sufyan"); DOB 03 Sep 1984; POB Al
citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen) Muharraq, Bahrain; nationality Bahrain;
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Passport 2231616 (Bahrain) issued 02 Jan
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA). 2013 expires 02 Jan 2023; alt. Passport
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. 1272611 (Bahrain) issued 01 Apr 2003;
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Identification Number 840901356 (individual)
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AND THE LEVANT).
B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
(Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit POB Durango, Vizcaya Province, Spain; D.N.I.
Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; 78.865.693 (Spain); Member ETA (individual)
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01 [SDGT].
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male; AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen) a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA). Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Ministry Marab Jawlat Ayat Street, Yemen;
2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Azzan, Abyan Governorate, Yemen; DOB 01
(individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Jan 1978; nationality Yemen; Gender Male;
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- National ID No. 01010003969 (Yemen)
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani, (individual) [SDGT] (Linked To: AL-QA'IDA IN
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul THE ARABIAN PENINSULA).
Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2]. a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual) Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Ministry Marab Jawlat Ayat Street, Yemen;
1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Azzan, Abyan Governorate, Yemen; DOB 01
Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Jan 1978; nationality Yemen; Gender Male;
[SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI, National ID No. 01010003969 (Yemen)
AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT] (Linked To: AL-QA'IDA IN
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- THE ARABIAN PENINSULA).
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01 AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2]. Issa Al-Selmy"); DOB 09 Mar 1991; POB
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Manama, Bahrain; nationality Bahrain; Gender
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Hikmet Abdullah), Iraq; Former Minister of Male (individual) [SDGT].
1959; alt. DOB 1957; POB Mosul, Ninawa Education (individual) [IRAQ2]. ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
Province, Iraq; nationality Iraq (individual) AL-BENALI, Turki (a.k.a. AL BINALI, Turki Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
[SDGT]. Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Manama, Bahrain; nationality Bahrain; Gender
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Male (individual) [SDGT].
April 6, 2018 - 82 -
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
April 6, 2018 - 83 -
Venezuela's Ministry of Economy and Finance; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Current or Former Principal Director of AL-BUSTAN AL-KHAYRIYAH CHARITY), SHAAR, Mohammad Ibrahim; a.k.a. AL-
Venezuela's National Development Fund Mazza, Damascus, Syria [SYRIA] (Linked To: SHAAR, Mohammed Ibrahim; a.k.a. AL-
(FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami). SHA'AR, Muhammad Ibrahim; a.k.a. AL-
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL SHAAR, Muhammad Ibrahim); DOB 1950; POB
POB San Sebastian, Guizpucoa Province, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Lattakia Province, Syria; Major General,
Spain; D.N.I. 15.954.596 (Spain); Member ETA ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Minister of the Interior (individual) [SYRIA].
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Square, Damascus, Syria; All offices worldwide
Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY), [SYRIA].
Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To: AL-CHERIF, Said Ben Abdelhakim Ben Omar
(Linked To: ORGANIZATION FOR MAKHLUF, Rami). (a.k.a. ABOU SALMAN; a.k.a. BEN
TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; DOB 25 Jan 1970; POB Menzel Temine,
ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Tunisia; nationality Tunisia; Passport M307968
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; issued 08 Sep 2001 expires 07 Sep 2006;
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. arrested 30 Sep 2002 (individual) [SDGT].
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH (individual) [SDNTK].
Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA] ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
(individual) [SYRIA]. (Linked To: MAKHLUF, Rami). MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 Alcedis; a.k.a. RAMON MAGANA, Alcides;
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT]. (individual) [SDNTK].
Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT]. Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela); (individual) [SDNTK].
MAKHLUF, Rami). Major General of the Fourth Armored Division of ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943; Ramon; a.k.a. ALCIDES MAYENA, Ramon;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
April 6, 2018 - 84 -
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District, DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual) Muthanna Harith Sulayman), Amman, Jordan;
(individual) [SDNTK]. [SDGT]. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and citizen Iraq (individual) [SDGT].
YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual) AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Road, P.O. Box 3042, Beijing, China; Additional [SYRIA]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
[NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual) POB Baghdad, Iraq; nationality Iraq; citizen
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT]. Iraq; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, [IRAQ3].
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2]. AL-DARI, Harith Sulayman (a.k.a. AL DARI,
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq;
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; [SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq)
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
POB Tripoli, Libya; Passport 1990/345751 Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
(Libya) (individual) [SDGT]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
POB Tripoli, Libya; Passport 1990/345751 Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
(Libya) (individual) [SDGT]. Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
1962; POB Tartous, Syria; Minister of a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Communications and Technology; Minister of Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
Telecommunications and Technology a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
(individual) [SYRIA]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
DAGESTANI, Sheikh Ali Abu Muhammad; Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
KEBEKOV, Abu Mukhammad; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
April 6, 2018 - 85 -
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZAWBA', Doctor Muthanna Harith Sulayman;
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI,
DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna
[SDGT]. nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT].
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
[SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
April 6, 2018 - 86 -
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
"NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
(individual) [SDGT]. Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual)
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT].
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
April 6, 2018 - 87 -
'ULAYQ, Qasim); DOB 1956; POB Lebanon; ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Additional Sanctions Information - Subject to Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Secondary Sanctions Pursuant to the Hizballah Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
Financial Sanctions Regulations (individual) Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House #
[SDGT]. [SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait)
Muhammad Hadi 'Abd al-Rahman Fayhan (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT].
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Fayhan Sharyan; a.k.a. AL-SHAMMARI, FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires
Muhammad; a.k.a. "AL-KUWAITI, Abu 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. 281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
1986; nationality Kuwait; citizen Kuwait; Gender FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Male (individual) [SDGT] (Linked To: AL AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires
(Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender
SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT]
Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU (Linked To: ISLAMIC STATE OF IRAQ AND
EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; THE LEVANT).
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13, 10 Feb 1973; nationality Syria; Scientific
Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee
[CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA].
INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
April 6, 2018 - 88 -
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; 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. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
April 6, 2018 - 89 -
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; [SDNT]. Hama, Syria; nationality Syria; Deputy
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense
AL-FAWAZ, Khalid Abd al-Rahman Hamd; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA].
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Brooke Road, London NW2 7BR, United AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
1962; POB Kuwait; nationality Saudi Arabia; FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy
Passport 456682 issued 06 Nov 1990 expires a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Commander-in-Chief of the Army and the
13 Sep 1995 (individual) [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, WELFARE FOUNDATION; a.k.a. AL-TURAZ (individual) [SYRIA].
Muhammad Hisham Muhammad Isma'il; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FORKHAN RELIEF ORGANIZATION; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Muhammad Hisham Isma'il; a.k.a. ABU- HAYAT UR RAS AL-FURQAN; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
GHAZALAH, Muhammad Hisham Muhammad; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA CHARITABLE FOUNDATION; a.k.a. AL-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 UL TURATH; a.k.a. JAMIAT AL-HAYA AL- FURQAN FOUNDATION WELFARE TRUST;
Dec 1962; POB Al-Zarqa, Jordan; nationality SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Jordan; National ID No. 9621014947 (Jordan) ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; ORGANIZATION FOR PEACE AND HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
London, United Kingdom; Jordan; DOB 30 Dec KHILQATUL QURANIA FOUNDATION OF HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1960; alt. DOB 13 Dec 1960; POB Bethlehem, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
West Bank, Palestinian Territories; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Jordan (individual) [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
nationality Syria; Scientific Studies and FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Research Center Employee (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND
TRANSPORTES LTDA.; a.k.a. MOR FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF
No. 169-32, Bogota, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
830081048-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ALFOFIQUE S.A.), Carrera 40 No. 169-32, Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Bogota, Colombia; NIT # 830081048-0 218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
(Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
COMERCIALIZADORA MOR GAVIRIA S.A.; AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "DURATEX ECUADOR"), Avenida Pedro Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Vicente Maldonado N229 y Rivas, Edificio JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal
Centro Comercial El Recreo, Local 24F, Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan;
Pichincha, Quito, Ecuador; RUC # Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in
1791813359001 (Ecuador) [SDNT]. Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., (individual) [SYRIA]. Road, University Town, Peshawar, Pakistan;
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road,
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
April 6, 2018 - 90 -
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION FOR PEACE AND DEVELOPMENT
Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a. PAKISTAN; a.k.a. RAIES KHILQATUL
AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF QURANIA FOUNDATION OF PAKISTAN; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HERITAGE ON THE AFRICAN CONTINENT;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
April 6, 2018 - 91 -
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL [SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
DEVELOPMENT FOUNDATION"), House AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Number 56, E. Canal Road, University Town, AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Peshawar, Pakistan; Afghanistan; Near old AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Badar Hospital in University Town, Peshawar, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Pakistan; Chinar Road, University Town, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep
Peshawar, Pakistan; 218 Khyber View Plaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual)
View Plaza, Jamrud Road, Peshawar, Pakistan AL-FURQAN FOUNDATION WELFARE [LIBYA2].
[SDGT]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-KHARIYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
CHARITABLE FOUNDATION; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2].
FURQAN FOUNDATION WELFARE TRUST; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
TURAZ ORGANIZATION; a.k.a. AL-TURAZ ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TRUST; a.k.a. EAST AND WEST AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ENTERPRISES; a.k.a. FORKHAN RELIEF ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte,
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2].
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNATUL FURQAN; a.k.a. ORGANIZATION a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
FOR PEACE AND DEVELOPMENT AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB
PAKISTAN; a.k.a. RAIES KHILQATUL FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2].
QURANIA FOUNDATION OF PAKISTAN; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
HERITAGE ON THE AFRICAN CONTINENT; Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. 218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
DEVELOPMENT FOUNDATION"), House Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Number 56, E. Canal Road, University Town, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Peshawar, Pakistan; Afghanistan; Near old a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Badar Hospital in University Town, Peshawar, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Pakistan; Chinar Road, University Town, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Peshawar, Pakistan; 218 Khyber View Plaza, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
(individual) [LIBYA2].
April 6, 2018 - 92 -
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Saudi Arabia; National ID No. 1089516791 AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; (individual) [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 01 Jan 1956; POB Misurata, Libya;
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Libya; Passport A005465 (Libya)
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Othman Ahmed Othman); DOB 27 May 1979; issued 12 Apr 2015 expires 11 Apr 2017; Prime
1979; alt. DOB 1982; alt. DOB 1983; POB nationality Saudi Arabia; National ID No. Minister and Defense Minister of the National
Tripoli, Libya (individual) [LIBYA2]. 1089516791 (individual) [SDGT]. Salvation Government (individual) [LIBYA3].
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, AL-GHANDOUR, Abu Anas (a.k.a. AL- AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Street, Ras Al Sayah District, Misurata, Libya;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. POB Jaffa, Israel; Gender Male (individual) DOB 01 Jan 1956; POB Misurata, Libya;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [SDGT]. nationality Libya; Passport A005465 (Libya)
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB AL-GHANDUR, Ahmad Naji (a.k.a. AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
25 Jun 1972; POB Tripoli, Libya (individual) GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Minister and Defense Minister of the National
[LIBYA2]. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Salvation Government (individual) [LIBYA3].
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; POB Jaffa, Israel; Gender Male (individual) JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC [SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
[SDT]. GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, nationality Syria (individual) [SDGT].
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); ALGUADIS, Selim; DOB 27 May 1944; POB
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); DOB 1968; alt. DOB 1969; POB al-Amarah, Turkey; nationality Turkey; Passport 585843
DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; citizen Iraq (individual) [SDGT]. (Turkey) issued 11 Nov 1999 (individual)
Iraq; commander, Special Republican Guard AL-GHANIMI, Karim Mansur (a.k.a. AL- [NPWMD].
(individual) [IRAQ2]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU (a.k.a. AL-HABABI, Nayf Salam Muhammad
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ISLAM, Karim"); DOB 1968; alt. DOB 1969; Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [SDGT]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Ahmed Othman); DOB 27 May 1979; nationality AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Saudi Arabia; National ID No. 1089516791 Salem; a.k.a. AL QAYSI, Nayif Salih Salim; FAROUK, Shaykh Imran), Afghanistan; DOB 01
(individual) [SDGT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Governorate, Yemen; Sana, Sana Governorate, nationality Qatar; alt. nationality Saudi Arabia;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 Sheikh (individual) [SDGT] (Linked To: AL
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, (Yemen) (individual) [SDGT] (Linked To: AL- QA'IDA).
Othman Ahmed Othman); DOB 27 May 1979; QA'IDA IN THE ARABIAN PENINSULA). AL-HABABI, Nayf Salam Muhammad Ujaym
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, (a.k.a. AL-HABABI, Nayef Salam Muhammad
1089516791 (individual) [SDGT]. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Abu Hisham; a.k.a. MAWARI, Abu Hisham; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality FAROUK, Shaykh Imran), Afghanistan; DOB 01
Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham; Sheikh (individual) [SDGT] (Linked To: AL
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QA'IDA).
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT]. UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
April 6, 2018 - 93 -
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah,
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi
UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT].
MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual)
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198; [SYRIA].
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
May 1959; POB Aramta, Lebanon; Additional [SDGT]. Syria; Minister of Health (individual) [SYRIA].
Sanctions Information - Subject to Secondary AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
Sanctions; Gender Male; Passport RL 2544590 1961; nationality Syria; Scientific Studies and HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
(Lebanon) issued 07 Jun 2013 expires 07 Jun Research Center Employee (individual) Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
2018 (individual) [SDGT] [IRGC] [IFSR]. [SYRIA]. a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
1959; POB Aramta, Lebanon; Additional KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. ABUL-KHAIR, Mohammed Abdullah IDAROOS, Hashim Mohsen; a.k.a. "ABU
Sanctions; Gender Male; Passport RL 2544590 Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
(Lebanon) issued 07 Jun 2013 expires 07 Jun HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Yemen; Shabwah Governorate, Yemen;
2018 (individual) [SDGT] [IRGC] [IFSR]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Governorate, Yemen; Abyan Governorate,
AL-HAJ, Yehia Issa Mohamad); DOB 23 May AL-MAKKI, Abdallah; a.k.a. EL HALABI, Yemen; Marib Governorate, Yemen; DOB 12
1959; POB Aramta, Lebanon; Additional Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dec 1985; POB Yemen; nationality Yemen;
Sanctions Information - Subject to Secondary 1975; POB Al-Madinah al-Munawwarah, Gender Male; National ID No. 16010003042
Sanctions; Gender Male; Passport RL 2544590 (Medina) Saudi Arabia; Passport A741097 (Yemen) (individual) [SDGT] (Linked To: AL-
(Lebanon) issued 07 Jun 2013 expires 07 Jun (Saudi Arabia) issued 14 Nov 1995 expires 19 QA'IDA IN THE ARABIAN PENINSULA).
2018 (individual) [SDGT] [IRGC] [IFSR]. Sep 2000; National ID No. 1006010555 (Saudi AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Arabia) (individual) [SDGT]. General Maki Mustafa; a.k.a. HAMUDAT, Maki;
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhammad Abdallah Hasan; a.k.a. ABU-AL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; nationality Iraq (individual) [IRAQ2].
Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. ABUL-KHAIR, Mohammed Abdullah AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Hadhramawt Governorate, Yemen [SDGT].
POB Sa'dah Governorate, Yemen; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
command (individual) [YEMEN]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Abu Asim), Yemen (individual) [SDGT].
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; 1975; POB Al-Madinah al-Munawwarah, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Medina) Saudi Arabia; Passport A741097 Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sa'dah Governorate, Yemen; DOB 1985; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Sep 2000; National ID No. 1006010555 (Saudi Muhammad 'Abd al-Rahman; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality Arabia) (individual) [SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Gender Male; Huthi group second-in- AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
command (individual) [YEMEN]. KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammed Abdul Rahman; a.k.a. AL-
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah ABU-AL-KHAYR, Muhammad Bin-'Abdullah HUMAIKANI, Abdulwahhab Mohammed
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Sa'dah Governorate, Yemen; DOB 1985; alt. JADDAWI, Muhannad; a.k.a. AL-MADANI, Rahman; a.k.a. AL-HUMAYQANI, Abd al-
DOB 1984 to 1986; POB Dahyan, Yemen; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
POB Sa'dah Governorate, Yemen; nationality Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Abd al-Rahman; a.k.a. AL-
April 6, 2018 - 94 -
HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) (individual) [SDGT] (Linked To: AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; QA'IDA IN THE ARABIAN PENINSULA).
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL- Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA). POB Baghdad, Iraq; Passport G1751672
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; expires 08 Feb 2016 (individual) [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen; Mohammed Abdul Rahman; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt HUMAIKANI, Abdulwahhab Mohammed
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate, Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12 Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042 Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA). al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Muhammad 'Abd al-Rahman; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen; AYID"), Yemen; DOB 04 Aug 1972; POB al-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura, Zahir, al-Bayda', Yemen; Passport 03902409
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt (Yemen) issued 13 Jun 2010 expires 13 Jun
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate, 2016; alt. Passport 01772281 (Yemen);
HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12 Personal ID Card 1987853 (Yemen) (individual)
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042 AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA). HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Mohammed Abdul Rahman; a.k.a. AL-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. HUMAIKANI, Abdulwahhab Mohammed
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 HUMAYQANI, 'Abd al-Wahhab Muhammad
Governorate, Yemen; Abyan Governorate, 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
April 6, 2018 - 95 -
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab United Kingdom; UK Company Number
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 03834450 (United Kingdom) [SDGT].
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad ALHARAMAIN FOUNDATION; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HARAMAIN FOUNDATION; a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. ALHARAMAIN HUMANITARIAN
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMANITARIAN FOUNDATION; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409 ALHARAMAYN FOUNDATION; a.k.a. AL-
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HARAMAYN FOUNDATION; a.k.a.
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); ALHARAMAYN HUMANITARIAN
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) FOUNDATION; a.k.a. AL-HARAMAYN
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture AL-HARAMAYN ISLAMIC FOUNDATION;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMEIN FOUNDATION; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA]. ALHARAMEIN HUMANITARIAN
Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, FOUNDATION; a.k.a. AL-HARAMEIN
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim HUMANITARIAN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; Travnik, Bosnia and Herzegovina [SDGT].
HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt ALHARAMAIN (a.k.a. AL-HARAMAIN :
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate, PAKISTAN BRANCH; a.k.a. ALHARAMAIN
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 FOUNDATION; a.k.a. AL-HARAMAIN
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen; FOUNDATION; a.k.a. ALHARAMAIN
Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION;
2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a.
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mohammed Abdul Rahman; a.k.a. AL- FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
April 6, 2018 - 96 -
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT].
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
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. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
April 6, 2018 - 97 -
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 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;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 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;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
April 6, 2018 - 98 -
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
April 6, 2018 - 99 -
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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; 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.
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), 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 HUMANITARIAN FOUNDATION a.k.a. 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. AL-HARAMEIN
KENYA 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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania 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. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
April 6, 2018 - 100 -

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 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-
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. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA 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. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN 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. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania 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-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
April 6, 2018 - 101 -

FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
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; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
April 6, 2018 - 102 -

Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [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 : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN [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 : PAKISTAN 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 AL-HARAMAYN; 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), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (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;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
April 6, 2018 - 103 -

FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
April 6, 2018 - 104 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. 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. 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.
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-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; 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. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 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. 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.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN 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.
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; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 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
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
April 6, 2018 - 105 -

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- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN 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;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN 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-
HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
April 6, 2018 - 106 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN 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.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN 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. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
April 6, 2018 - 107 -

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-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; 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-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; 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. AL-HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; 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
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
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. 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.
April 6, 2018 - 108 -

ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
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. AL-HARAMEIN; 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), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (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; AL-HARAMEIN (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.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. AL-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.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (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;
April 6, 2018 - 109 -

a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. 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.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; 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
April 6, 2018 - 110 -

HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; 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 FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 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. ALHARAMEIN 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. 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. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. 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. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
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. 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. ALHARAMEIN 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. 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. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
April 6, 2018 - 111 -

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN 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.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN 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
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
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;
April 6, 2018 - 112 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. 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- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 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. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN 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. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, 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. ALHARAMEIN 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 : 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,
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-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
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.
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
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
April 6, 2018 - 113 -

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual)
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT].
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual)
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
April 6, 2018 - 114 -

AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982; Baghdad, Iraq; Jordan (individual) [IRAQ2].
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT]. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 1962; POB Homs, Syria; Brigadier General;
Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and Syrian Presidential Advisor (individual) [SYRIA].
2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual) AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA]. Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and Hassan); DOB 1952; POB Tikrit, Iraq;
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual) nationality Iraq; presidential advisor; half-brothe r
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA]. of Saddam Hussein al-Tikriti (individual)
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, [IRAQ2].
05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual) BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE). a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-MASRI, Abu Dujana); DOB 1971; POB al-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI, Sharqiyyah, Egypt; nationality Egypt (individual)
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. [SDGT].
05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Research Center Employee (individual)
nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin [SYRIA].
Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) 1968; POB California, USA; SSN 548-91-5411
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). (United States) (individual) [SDGT].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA).
Tunis, Tunisia; Passport Z-050399 (individual) Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
[SDGT]. Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Ministry Marab Jawlat Ayat Street, Yemen;
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Azzan, Abyan Governorate, Yemen; DOB 01
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Baghdad, Iraq; Jordan (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- National ID No. 01010003969 (Yemen)
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
April 6, 2018 - 115 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), ALHMIDAN, Mohamad Alsaied (a.k.a. AL
THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To: HAMIDAN, Mohamad Alsaied; a.k.a.
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami). ALHEMEDAN, Mohamad Alsaeed; a.k.a.
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMEDAN, Mohamad Alsaeed; a.k.a.
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT]. AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim DOB 15 Feb 1976; Passport N010084435
Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); Identification Number N002595610
Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. (Syria); alt. Identification Number
National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 00407L012704 (Syria); alt. Identification
(individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number N0097000224 (Syria); alt. Identification
THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Number L07521 (Syria) (individual) [SDGT]
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU (Linked To: ISLAMIC STATE OF IRAQ AND
HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, THE LEVANT).
ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen; AL-HODA FOR RELIGIOUS TOURISM
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY (a.k.a. AL-HODA STATE
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12 AL-HUDA FOR RELIGIOUS TOURISM
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen; COMPANY; a.k.a. AL-HUDA STATE
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042 COMPANY FOR RELIGIOUS TOURISM), Iraq
Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL- [IRAQ2].
Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA). AL-HODA STATE COMPANY FOR RELIGIOUS
Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a. TOURISM COMPANY; a.k.a. AL-HUDA FOR
alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, HUDA STATE COMPANY FOR RELIGIOUS
STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; TOURISM), Iraq [IRAQ2].
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria); POB El Dibabiya, Saudi Arabia; citizen Saudi
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt. Arabia (individual) [SDGT].
Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
General; Major General (individual) [SYRIA] alt. Identification Number L07521 (Syria) a.k.a. AL-HOUTHI, Abdul Malik Badruddin
[IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT). Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN, 1980; POB Dahyan Governorate, Yemen;
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN, nationality Yemen; Leader of the Houthi group
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, (individual) [YEMEN].
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria); Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); 1980; POB Dahyan Governorate, Yemen;
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); nationality Yemen; Leader of the Houthi group
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) (individual) [YEMEN].
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC AL-HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AND GUARD SERVICES (a.k.a. AL-HISN; AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
April 6, 2018 - 116 -

Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
(individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
(individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
April 6, 2018 - 117 -

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
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
April 6, 2018 - 118 -

Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- DOB 05 Jun 1962; POB Yemen; citizen Yemen;
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Passport 02214513 (Yemen) (individual)
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed ARABIAN PENINSULA).
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Ghail district, Al-Jawf Governorate, Yemen;
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. DOB 05 Jun 1962; POB Yemen; citizen Yemen;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05 Passport 02214513 (Yemen) (individual)
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies [SDGT] (Linked To: AL-QA'IDA IN THE
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual) ARABIAN PENINSULA).
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA]. ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual) Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Mohammed Abdulrahman; a.k.a. AL- [SYRIA]. BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; Jawf Governorate, Yemen; DOB 05 Jun 1962;
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and POB Yemen; citizen Yemen; Passport
Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual) 02214513 (Yemen) (individual) [SDGT] (Linked
HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA]. To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
1987853 (Yemen) (individual) [SDGT]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
HUMAIKANI, Abdulwahhab Mohammed AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
Wahab Mohammed Abdul-Rahman; a.k.a. AL- [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
Muhammad 'Abd al-Rahman; a.k.a. AL- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam
April 6, 2018 - 119 -

Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Kenyan ID No. 12773667; Serial No.
Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 201735161 (individual) [SDGT].
Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Syria; Scientific Studies and Research Center
No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Employee (individual) [SYRIA].
Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT]. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Syria; Scientific Studies and Research Center a.k.a. ALI, Aws); DOB 15 Feb 1977; POB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Employee (individual) [SYRIA]. Damascus, Syria; citizen Syria (individual) a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). Mualem); DOB 1978 to 1980; POB Nairobi,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Kenya (individual) [SDGT].
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
DOB 1975; POB Kenya; nationality Kenya; [SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Gender Male (individual) [SDGT]. ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; [SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT].
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
DOB 1975; POB Kenya; nationality Kenya; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Gender Male (individual) [SDGT]. a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Puntland, Somalia; Dubai, United Arab
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 1976; nationality Somalia; Gender Male
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; (individual) [SDGT] (Linked To: ISLAMIC
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. STATE OF IRAQ AND THE LEVANT).
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fazul Abdullah; a.k.a. ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohammad Ijaz Safarish; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Muhammed Ijaz Safarash; a.k.a. NASAR,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad Ijaz; a.k.a. NASIR, Muhammad
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARASH, Muhammad Ijaz; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Zanzibar, Tanzania; citizen Tanzania a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(individual) [SDGT]. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Ahmed Mohammed; a.k.a. AHMED, Ahmed; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); National ID No. 3460354961173
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Egypt (individual) [SDGT]. (Pakistan); alt. National ID No. 30576241062;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Residency Number 2168561849 (Saudi Arabia)
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. TAYYIBA).
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; FADIL, Mustafa Muhamad; a.k.a. FAZUL, ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
DOB 1965; POB Egypt; citizen Egypt Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammad Ijaz Safarash; a.k.a. ALI,
(individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
ALI, Ahmed Mohammed Hamed (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ABDUREHMAN, Ahmed Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
AHMED, Ahmed; a.k.a. ALI, Ahmed Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammed Ijaz Safarash; a.k.a. NASAR,
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Muhammad Ijaz; a.k.a. NASIR, Muhammad
April 6, 2018 - 120 -

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Muhammed Ijaz Safarash; a.k.a. NASAR, (Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammad Ijaz; a.k.a. NASIR, Muhammad Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; (individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
SAFARASH, Muhammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008;
T 3814774 Park, Buraydah, Saudi Arabia; DOB [SYRIA]. National ID No. 1372584 (Kenya); (Following
16 Jun 1976; alt. DOB 01 Jan 1976; POB 'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued
Sialkot, Pakistan; nationality Pakistan; Passport nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali:
CM9991171 (Pakistan); alt. Passport KF468635 Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren
(Pakistan); National ID No. 3460354961173 [SYRIA]. Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); alt. National ID No. 30576241062; ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857,
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date
(individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].
TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
(Pakistan); National ID No. 3460354961173 TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
(Pakistan); alt. National ID No. 30576241062; ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
April 6, 2018 - 121 -

alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Kenesht Mountain Pass, Northwest of
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Kermanshah, Iran; Mehran, Iran; DOB 1953;
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden citizen Iran; alt. citizen Iraq; Additional
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. Sanctions Information - Subject to Secondary
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Sanctions (individual) [IRAQ3].
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
issued 21 Aug 2006 expires 20 Aug 2008; ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
National ID No. 1372584 (Kenya); (Following DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
data derived from an Eritrean passport issued DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
under the alias name of Mukhtar Abdullahi Ali: a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Eritrea; nationality: Eritrean; National ID No.: a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
1372584, Kenya; Passport No.: 0310857, KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Eritrea, Issue Date 21 August 2006, Expire Date KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
20 August 2008) (individual) [SDGT]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran;
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq;
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3].
1972; alt. DOB 1975; POB Kenya; nationality 1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Kenya; Gender Male (individual) [SDGT]. Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Dahir); DOB 1935; citizen Somalia (individual) 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
[SDGT]. Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
Hassan Dahir; a.k.a. AWES, Shaykh Hassan AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Somalia; Eritrea; DOB 1935; nationality MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Somalia; citizen Somalia (individual) Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
[SOMALIA]. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
April 6, 2018 - 122 -

Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
[SYRIA]. No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT]. INMAA 'AL' FOR ENGINEERING AND
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
(individual) [SYRIA]. ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to WORKS, LLC).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
Regional Command National Security Bureau WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
(individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
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-
April 6, 2018 - 123 -

INMAA GROUP FOR TOURISM WORK, LLC; AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL,
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number
Group Building, New Airport Highway, Beirut, [SDGT]. 03834450 (United Kingdom) [SDGT].
Lebanon; Website www.alinmaa-group.com; AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Additional Sanctions Information - Subject to a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Secondary Sanctions Pursuant to the Hizballah [SDGT]. nationality Egypt (individual) [SDGT].
Financial Sanctions Regulations; Commercial AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Registry Number 8-0788 (Lebanon) [SDGT] Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
(Linked To: TABAJA, Adham Husayn). Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
GROUP; a.k.a. AL-INMAA GROUP FOR Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
TOURISM WORK, LLC; a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP FOR TOURISM WORKS, LLC), Al- Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
Inmaa Group Building, New Airport Highway, Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
Beirut, Lebanon; Website www.alinmaa- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
group.com; Additional Sanctions Information - 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Subject to Secondary Sanctions Pursuant to the Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Hizballah Financial Sanctions Regulations; ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Commercial Registry Number 8-0788 (Lebanon) AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
[SDGT] (Linked To: TABAJA, Adham Husayn). ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ULAYQ, Qasim); DOB 1956; POB Lebanon; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Additional Sanctions Information - Subject to a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Secondary Sanctions Pursuant to the Hizballah ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Financial Sanctions Regulations (individual) Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
[SDGT]. Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
'ULAYQ, Qasim); DOB 1956; POB Lebanon; Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Additional Sanctions Information - Subject to "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Secondary Sanctions Pursuant to the Hizballah London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Financial Sanctions Regulations (individual) 25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB
[SDGT]. Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May
'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Additional Sanctions Information - Subject to AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT].
Secondary Sanctions Pursuant to the Hizballah Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
Financial Sanctions Regulations (individual) Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
[SDGT]. Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15
a.k.a. KYAGULANYI, Alilabaki; a.k.a. AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, (individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand
Kayunga, Uganda; alt. POB Ntoke Village, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15
Ntenjeru Sub County, Kayunga District, REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Uganda; nationality Uganda; Head of the Allied FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB
Democratic Forces; Commander, Allied MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan
Democratic Forces (individual) [DRCONGO]. Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT].
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province,
April 6, 2018 - 124 -

Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3].
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham;
April 6, 2018 - 125 -

a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No.
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
[IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No. 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir MUHAMMAD"); DOB 24 Sep 1959; nationality
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Kuwait; Passport 101423404 (individual)
1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SDGT].
(Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport JALAHMAH, Abu Muhammad; a.k.a. AL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
April 6, 2018 - 126 -

AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a.
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad;
MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA).
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad
101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir;
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a.
"GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad;
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL
MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual) QA'IDA).
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU
MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB
MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia
MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088 (individual) [SDGT].
MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May
LASHKAR E-TAYYIBA). (individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza;
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT).
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual)
Ayad Miuhammed; a.k.a. MAHAR, Ayad SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA].
Muhammad; a.k.a. SHUAB, Ayad Hammed OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
1977; alt. DOB 01 Jul 1972; nationality Iraq; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan
Gender Male (individual) [SDGT] (Linked To: 1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham;
ISLAMIC STATE OF IRAQ AND THE LEVANT). (Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
April 6, 2018 - 127 -

JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn; alt. POB Harara, Ninawa Province, Iraq; citizen
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Iraq (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE Riqardh Damin; a.k.a. AL JABURI, Misham;
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT). a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
(individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Latakia, Syria; Damascus, Syria; DOB 01 Aug
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Syria; Passport 01374026 (individual) [IRAQ3].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Syria; Minister of Finance (individual) [SYRIA]. [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
MOHAMMAD); DOB 1945; POB Damascus, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Syria; Minister of Finance (individual) [SYRIA]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Hussein Mohammed Hussein; a.k.a. AL- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
JU'AYTHINI, Husayn Muhammad Husayn; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
LEVANT). AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
AL-JU'AYTHINI, Husayn Muhamad Husayn Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
April 6, 2018 - 128 -

a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad 1973; POB al 'Amarah, Iraq; alt. POB al
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Kalamiy, Iraq; nationality Iraq (individual)
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, [IRAQ3].
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Kalamiy, Iraq; nationality Iraq (individual)
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad [IRAQ3].
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Afghani"); DOB 15 Feb 1972; nationality Qatar;
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; Passport 00966737 (Qatar) (individual) [SDGT]
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) (Linked To: AL-NUSRAH FRONT).
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
(Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Afghani"); DOB 15 Feb 1972; nationality Qatar;
(Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR, (Linked To: AL-NUSRAH FRONT).
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: AL-NUSRAH FRONT).
Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- [IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar;
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
Ayad Miuhammed; a.k.a. MAHAR, Ayad "KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. SHUAB, Ayad Hammed 1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
1977; alt. DOB 01 Jul 1972; nationality Iraq; [IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Gender Male (individual) [SDGT] (Linked To: AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
April 6, 2018 - 129 -

al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693, KASAB, Muwafaq Mustafa Muhammad Ali;
citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347, a.k.a. AL-KARMOUSH, Muafaq Mustafa
(Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com Mohammed; a.k.a. AL-KARMUSH, Muwafaq
THE LEVANT). [SYRIA] (Linked To: PANGATES Mustafa; a.k.a. AL-KARMUSH, Muwafaq
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED). Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed Muwaffaq Mustafa Muhammad; a.k.a. AL-
Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a.
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT].
YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad
Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. AL KASAB, Muwafaq Mustafa
(Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mustafa Mohammed; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a.
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT].
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Muhammad Ali; a.k.a. AL-
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; KARMOUSH, Muafaq Mustafa Mohammed;
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. AL-KARMUSH, Muwafaq Mustafa Muhammad
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muhammad; a.k.a. EL KHARMOUSH,
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mohammad; a.k.a.
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Feb 1973; citizen Iraq; Gender Male; Passport
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, A5476394 (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal Ahmad; a.k.a. ABDUH,
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mohammad Jamal; a.k.a. AHMAD, Muhammad
5, Damascus, Syria; Jaber Bin Hayan St. No. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
April 6, 2018 - 130 -

Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif AL-KHAIR MARKET (a.k.a. AL KHAYR
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- SUPERMARKET), Fuwwah, south of Mukalla,
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality Hadramawt Governorate, Yemen [SDGT]
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport (Linked To: AL-HAYASHI, Sayf Abdulrab
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt. Salem).
DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001; ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar) Nawar Mohammed; a.k.a. NOURE, Yassine),
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
ABDU, Muhammad Jamal Ahmad; a.k.a. MONEY EXCHANGE), Al-Qa'im, Al Anbar Syria; alt. POB Brussels, Belgium; alt. POB
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL- Baghdad, Iraq; nationality Syria; Gender Male
Muhammad Gamal Abu; a.k.a. AHMAD, KUBAYSI, 'Umar). (individual) [SDGT] (Linked To: ISLAMIC
Muhammad Jamal Abu; a.k.a. AHMED, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- STATE OF IRAQ AND THE LEVANT).
Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Muhammad Jamal; a.k.a. AL-KASHIF, Province, Iraq [SDGT] (Linked To: AL- (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- KUBAYSI, 'Umar). al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Jafar (a.k.a. AL- Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Muhammad); DOB 01 Jan 1964; alt. DOB 01 KAWTHARANI, Muhammad; a.k.a. Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTARANI, Muhammad; a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
(individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a. nationality Saudi Arabia; Passport B542902
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Muhammad); DOB 1945; alt. issued 23 Jul 1998; National ID No.
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT]
KASHMIRI, Muhammad Ilyas), Thathi Village, nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA).
Samahni, Bhimber District, Pakistan; DOB 02 Additional Sanctions Information - Subject to AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Samahani Valley, Pakistan; Mufti or Maulana Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
(individual) [SDGT]. [SDGT]. Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KAWTHARANI, Muhammad (a.k.a. AL- Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Jafar; a.k.a. KAWTARANI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Muhammad; a.k.a. KAWTHARANI, Mohammad; nationality Saudi Arabia; Passport B542902
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- a.k.a. KAWTHARANI, Muhammad); DOB 1945; issued 23 Jul 1998; National ID No.
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT]
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA).
Laqtah, Qatar; DOB 28 Sep 1973; nationality Additional Sanctions Information - Subject to AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
Qatar; Passport 01020802 (Qatar); alt. Passport Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
00754833 (Qatar) issued 20 May 2007; alt. Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Passport 00490327 (Qatar) issued 28 Jul 2001; [SDGT]. Mohammed al-Oamri; a.k.a. AL-KHALIDI,
National ID No. 27363400684 (Qatar) AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Faysal Jasim Muhammad al-Umari; a.k.a. AL-
(individual) [SDGT] (Linked To: AL QA'IDA). KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif POB Kuwait; nationality Saudi Arabia; Passport
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No.
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT]
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (Linked To: AL QA'IDA).
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI, Faysal Jasim Muhammad al-Umari
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Qatar; Passport 01020802 (Qatar); alt. Passport (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Laqtah, Qatar; DOB 28 Sep 1973; nationality 00754833 (Qatar) issued 20 May 2007; alt. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Qatar; Passport 01020802 (Qatar); alt. Passport Passport 00490327 (Qatar) issued 28 Jul 2001; Mohammed al-Oamri; a.k.a. AL-KHALIDI,
00754833 (Qatar) issued 20 May 2007; alt. National ID No. 27363400684 (Qatar) Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Passport 00490327 (Qatar) issued 28 Jul 2001; (individual) [SDGT] (Linked To: AL QA'IDA). KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
National ID No. 27363400684 (Qatar) AL-KHAFAJI, Muhsin Khadr; nationality Iraq; POB Kuwait; nationality Saudi Arabia; Passport
(individual) [SDGT] (Linked To: AL QA'IDA). Former Ba'th party regional command B542902 issued 23 Jul 1998; National ID No.
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2]. 1074811678 (Saudi Arabia) (individual) [SDGT]
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, (Linked To: AL QA'IDA).
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Antony 92160, France (individual) [IRAQ2]. AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
April 6, 2018 - 131 -

Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, circa 1969; POB al-Salt, Jordan; nationality
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Jordan (individual) [SDGT].
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHAYAT, Samir Ahmed (a.k.a. ABU
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT]. HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz "HANI"); DOB 07 Apr 1986; POB Damascus,
issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad Syria; National ID No. 00351762055 (individual)
1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; [SDGT].
(Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Brydah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Passport E646989 (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHODAIR, Ahmad Hussein (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SAMARRAI, Ahmad Husayn Khudayir); DOB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 1941; Former Minister of Finance, Iraq
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Saudi Arabia (individual) [SDGT].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- Saudi Arabia (individual) [SDGT].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
April 6, 2018 - 132 -

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AND THE LEVANT).
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- (individual) [IRAQ2].
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KABISI ABD AQALA); DOB 1944; POB Kubaisi,
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; al-Anbar Governorate, Iraq; nationality Iraq;
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Former Ba'th party regional command
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. chairman, Maysan (individual) [IRAQ2].
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr 1967; nationality Iraq; Gender Male (individual)
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) AND THE LEVANT).
Aug 1981; nationality Qatar; Passport [SYRIA]. AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
28163402296 (individual) [SDGT]. AL-KIMAWI (a.k.a. AL-MAJID, General Ali KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Hasan; a.k.a. AL-MAJID, General Ali Hassan; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Mahmud Rahim; a.k.a. ARHAYM, 'Umar
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Iraq; nationality Iraq; presidential advisor and Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; senior member of Revolutionary Command 1967; nationality Iraq; Gender Male (individual)
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Council (individual) [IRAQ2]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; AND THE LEVANT).
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
1978; POB Dammam, Saudi Arabia; Passport Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
E126785 (Saudi Arabia) issued 27 May 2002 AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
expires 03 Apr 2007; Interpol: Red Notice. File Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
No. 2009/3599. March 24, 2009. Orange Notice. circa 1949; alt. DOB circa 1951; POB Deir Al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
File No. 2009/52/OS/CCC. February 10, 2009. Balah, Gaza (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al-
(individual) [SDGT]. AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Balah, Gaza (individual) [SDGT].
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmad Harb (a.k.a. AL KURD,
DOB 05 Sep 1985; nationality Syria; Scientific Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
Studies and Research Center Employee Salem; a.k.a. AL-KUWARI, Salim Hasan KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
(individual) [SYRIA]. Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; nationality Qatar (individual) [SDGT]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT].
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] 1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
(Linked To: MAKHLUF, Rami; Linked To: (individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
SYRIATEL; Linked To: MAYALEH, Adib). AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mahmud Rahim; a.k.a. ARHAYM, 'Umar Balah, Gaza (individual) [SDGT].
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Homs, Syria; citizen Syria (individual) [SYRIA] Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
(Linked To: MAKHLUF, Rami; Linked To: 1967; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
SYRIATEL; Linked To: MAYALEH, Adib). 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
April 6, 2018 - 133 -

'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- PALESTINE; a.k.a. COMPANIE BENIFICENT AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- DE SOLIDARITE AVEC PALESTINE; a.k.a. nationality Syria; Scientific Studies and
Laqtah, Qatar; DOB 28 Sep 1973; nationality COUNCIL OF CHARITY AND SOLIDARITY; Research Center Employee (individual)
Qatar; Passport 01020802 (Qatar); alt. Passport a.k.a. DE BIENFAISANCE ET DE COMMITE [SYRIA].
00754833 (Qatar) issued 20 May 2007; alt. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Passport 00490327 (Qatar) issued 28 Jul 2001; RELIEF COMMITTEE FOR SOLIDARITY WITH Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
National ID No. 27363400684 (Qatar) PALESTINE), 68 Rue Jules Guesde, Lille Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
(individual) [SDGT] (Linked To: AL QA'IDA). 59000, France; 10 Rue Notre Dame, Lyon a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 69006, France; 37 Rue de la Chapelle, Paris TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Hasan Khalifa; a.k.a. AL KUWARI, Salim 75018, France [SDGT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- "ABU ANAS"), Johannesburg, South Africa;
Salim; a.k.a. AL-KUWARI, Salim Hasan YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn DOB 1966; alt. DOB 27 Oct 1969; nationality
Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Libya; Passport 203037 (Libya) (individual)
nationality Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid [SDGT].
AL-KUWARI, Salim Hasan Khalifah Rashid Muhammad Daqduq; a.k.a. AL-MUSAWI, AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
AL KUWARI, Salim Hassan Khalifa Rashid; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Yahya Yunis; a.k.a. AL-LIBI, Muhammad
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Salem); DOB 1977; alt. DOB 1978; nationality Muhammad); DOB 01 Sep 1969; alt. DOB 31 Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Qatar (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Muhammad Hassan; a.k.a. RASHID, Abu
ALL ENERGY INVESTMENTS LTD, Juba, South Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Sudan [SOUTH SUDAN]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- DOB 1963; POB Libya; nationality Libya
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon; (individual) [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim
08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 1958; alt. DOB 1959; alt. DOB 1960; POB
08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Misrata, Libya; nationality Libya (individual)
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa [SDGT].
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA, Abu Yahya); DOB 1963; POB Libya;
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq nationality Libya (individual) [SDGT].
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. ALLIED DEMOCRATIC FORCES (a.k.a.
SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe FORCES DEMOCRATIQUES ALLIEES-
CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE]. ARMEE NATIONALE DE LIBERATION DE
OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "ADF/NALU"), North Kivu Province, Congo,
BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB Democratic Republic of the [DRCONGO].
AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Habib Ben Ahmed), via Brughiera, n. 5,
PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of Castronno, Varese, Italy; DOB 17 Nov 1961;
ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) POB Menzel Temime, Tunisia; nationality
PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2]. Tunisia; Passport M 788439 issued 20 Oct 2001
CHARITY AND SOLIDARITY WITH
April 6, 2018 - 134 -

expires 19 Oct 2006; Italian Fiscal Code AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
LBRHBB61S17Z352F (individual) [SDGT]. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DOB 26 Oct 1977; General Director, Technolab Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(individual) [NPWMD] (Linked To: NATIONAL Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
STANDARDS AND CALIBRATION a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
LABORATORY; Linked To: HIGHER MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
INSTITUTE OF APPLIED SCIENCE AND Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
TECHNOLOGY; Linked To: TECHNOLAB; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Linked To: SCIENTIFIC STUDIES AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST;
RESEARCH CENTER). Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
DOB 26 Oct 1977; General Director, Technolab TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST;
(individual) [NPWMD] (Linked To: NATIONAL Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
STANDARDS AND CALIBRATION Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
LABORATORY; Linked To: HIGHER Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
INSTITUTE OF APPLIED SCIENCE AND Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
TECHNOLOGY; Linked To: TECHNOLAB; Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
Linked To: SCIENTIFIC STUDIES AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
RESEARCH CENTER). citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
[SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
(Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade
Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations
639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul,
No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in:
ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT].
"MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United
6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT].
ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;
Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, nationality Syria; Scientific Studies and
00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Research Center Employee (individual)
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. [SYRIA].
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-MAJID, General Ali Hasan (a.k.a. AL-
00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 Iraq; nationality Iraq; presidential advisor and
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi senior member of Revolutionary Command
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. Council (individual) [IRAQ2].
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; AL-MAJID, General Ali Hassan (a.k.a. AL-
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
April 6, 2018 - 135 -

1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963;
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No.
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN).
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT].
1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad;
(individual) [IRAQ2]. [SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey;
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959;
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual)
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT).
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
(individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT].
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
April 6, 2018 - 136 -

Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan; AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
al Bayda' Governorate, Yemen; Marfad Village, [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Alexandria, Egypt (individual) [SDGT] [SDT].
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Kamel), 9 Albourne Road, Shepherds Bush,
Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. London W12 OLW, United Kingdom; 8 Adie
(individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Road, Hammersmith, London W6 OPW, United
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered Kingdom; DOB 15 Apr 1958 (individual)
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB [SDGT].
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA "SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr citizen Egypt (individual) [SDGT].
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, nationality Syria; Scientific Studies and
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad Research Center Employee (individual)
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad [SYRIA].
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual) "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT]. Afghanistan; DOB 1965; POB Egypt; citizen
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Egypt (individual) [SDGT].
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan Muhammad Ibrahim), Iran; DOB 20 May 1968;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT]. POB Aswan Governorate, Egypt; nationality
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To:
Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA).
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza,
regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS).
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual)
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA].
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
April 6, 2018 - 137 -

Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
Additional Sanctions Information - Subject to Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Financial Sanctions Regulations (individual) info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
[SDGT]. almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
[SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect,
antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih;
April 6, 2018 - 138 -

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC
9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION;
(Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON;
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information -
Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3]. [SDGT].
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS;
London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND
Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE
Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
[SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR;
WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT].
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL-
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait;
[IRAQ2]. Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT].
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM,
DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a.
Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE
(individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual)
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA].
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
April 6, 2018 - 139 -

MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Expatriates Minister; Minister for Foreign Affairs TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
(individual) [SYRIA]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran;
Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq;
POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to
Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3].
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
April 6, 2018 - 140 -

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
(Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT]. Inayat ur).
NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
[SYRIA]. SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
April 6, 2018 - 141 -

25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Kuwait; nationality Kuwait (individual) [SDGT]
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid (Linked To: AL-NUSRAH FRONT).
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAIRI, Abdulmohsen Zeben Mutaab
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali (Linked To: AL-NUSRAH FRONT).
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Abdulmohsen Zeben Mutaab; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
[SDGT]. Boosaaso, Somalia [SDGT] (Linked To: Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Baghdad, Iraq; nationality Lebanon; Additional Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Sanctions Information - Subject to Secondary Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sanctions Pursuant to the Hizballah Financial 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
April 6, 2018 - 142 -

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). 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 Zabin Mutib Naif Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 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 Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). 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. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
April 6, 2018 - 143 -

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
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-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual)
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE; [SYRIA].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
April 6, 2018 - 144 -

Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
Saudi Arabia; nationality Saudi Arabia; Passport Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
G895402; National ID No. 1050433349 (Saudi Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
Arabia) (individual) [SDGT]. Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Ghassan"); DOB 19 May 1984; POB al- Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Duwadmi, Saudi Arabia; nationality Saudi G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Arabia (individual) [SDGT]. Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
DOB 1938; POB Baghdad, Iraq; nationality Iraq; POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Ba'th party regional command chairman, East (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Baghdad (individual) [IRAQ2]. AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
nationality Syria; Scientific Studies and [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
Research Center Employee (individual) AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
[SYRIA]. Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), [SYRIA]. [SDGT].
Iran; DOB 03 Jan 1953; alt. DOB 1953; AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
nationality Palestinian (individual) [SDGT]. Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Radwan; a.k.a. KANNA, Radwan; a.k.a. a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
QANAN, Radwan Muhammad Husayn Ali), 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-
Aden, Yemen; al-Tawilah, Kraytar District, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
1982; POB Abyan Governorate, Khanfar, Al- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
Rumilah, Yemen; Gender Male (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
[SDGT] (Linked To: ISIL-YEMEN). 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
1948; nationality Iraq; Director, Military (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
Intelligence (individual) [IRAQ2]. [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
ALNASER AIRLINES (a.k.a. AL-NASER AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
AIRLINES), Al-Karrada, Babil Region - District NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
28360, Dubai, United Arab Emirates; P.O. Box A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
911399, Amman 11191, Jordan; Additional J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Sanctions Information - Subject to Secondary 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 [SDGT] [IFSR] (Linked To: MAHAN NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-NASER AIRLINES (a.k.a. ALNASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
AIRLINES), Al-Karrada, Babil Region - District NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
28360, Dubai, United Arab Emirates; P.O. Box Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
911399, Amman 11191, Jordan; Additional (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Sanctions Information - Subject to Secondary [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
April 6, 2018 - 145 -

2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT]. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL UMQI CURRENCY EXCHANGE COMPANY;
Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI GROUP FOR TRADE AND
(individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM FRONT; a.k.a. FRONT FOR THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, THE CONQUEST OF SYRIA/THE LEVANT; Hadhramout, Yemen; Galam Street, Taiz,
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nuristan Province, Afghanistan; alt. POB Parun, AL-SHAM MIN MUJAHEDI AL-SHAM FI Qusayir, Hadramawt, Yemen; Hadhramout,
Nuristan Province, Afghanistan; citizen SAHAT AL-JIHAD; a.k.a. JABHAT AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Pakistan; Passport AK1814292 (Pakistan); alt. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Passport AK1814291 (Pakistan) issued 22 Nov a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
2006 expires 21 Nov 2011; National ID No. JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra,
1730190144291 (Pakistan); alt. National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
13743484497 (Pakistan) (individual) [SDGT] a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY,
(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.
April 6, 2018 - 146 -

UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen;
Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
April 6, 2018 - 147 -

PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS
BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
CORPORATION; a.k.a. AL-OMGI 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,
'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;
April 6, 2018 - 148 -

a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
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;
April 6, 2018 - 149 -

Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE).
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE).
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT].
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE;
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE
April 6, 2018 - 150 -

CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE
OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
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: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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,
April 6, 2018 - 151 -

AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Syria; DOB 1982; nationality Syria (individual)
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- [IRAQ3].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-PESHAWARI, Shaykh Abu Mohammed
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Shaykh Aminullah; a.k.a. AL-PESHAWARI,
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Shaykh Aminullah; a.k.a. AMEEN AL-
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN PESHAWARI, Fazeel-A-Tul Shaykh Abu
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND Mohammed; a.k.a. BISHAWRI, Abu
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Niaz Muhammad Muhammada; a.k.a.
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE Mohammad Aminullah; a.k.a. "AMINULLAH,
ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico; "SHAYKH AMEEN"), Ganj District, Peshawar,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD: Khyber Pakhtunkhwa, Pakistan; House number
EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK]. T-876 Galli Mohallah, Sheikh Abad number 4,
MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL- Peshawar, Khyber Pakhtunkhwa, Pakistan;
BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF Saudi Arabia; DOB circa 01 Jan 1961; POB
BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL Shunkrai village, Sarkani District, Konar
OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF Province, Afghanistan; Passport FU0152122
a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR (Pakistan) expires 24 Apr 2017; alt. Passport
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF FU0152121 (Pakistan) (individual) [SDGT]
ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN HADITH MADRASSA; Linked To: TALIBAN;
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Linked To: LASHKAR E-TAYYIBA).
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH BISHAURI, Abu Mohammad Shaykh Aminullah;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL a.k.a. AL-PESHAWARI, Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed Ameen; a.k.a. AMEEN AL-
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah PESHAWARI, Fazeel-A-Tul Shaykh Abu
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Niaz Muhammad Muhammada; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad Aminullah; a.k.a. "AMINULLAH,
Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, "SHAYKH AMEEN"), Ganj District, Peshawar,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Khyber Pakhtunkhwa, Pakistan; House number
Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; T-876 Galli Mohallah, Sheikh Abad number 4,
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS). Peshawar, Khyber Pakhtunkhwa, Pakistan;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
Shabwah, Yemen; Lahej, Yemen; Suqatra, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
ARABIAN PENINSULA; Linked To: AL-OMGY, [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Muhammad Salih Abd-Rabbuh). a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- [IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE].
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE)
April 6, 2018 - 152 -

LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
(individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
(individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA).
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid);
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen
GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT). Nayef Salam Muhammad Ujaym; a.k.a. AL-
April 6, 2018 - 153 -

HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS; AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AND JIHAD GROUP; a.k.a. THE
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION BASE OF JIHAD/COUNTRY
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ OF THE TWO RIVERS; a.k.a. THE
SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF ORGANIZATION BASE OF
ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD/MESOPOTAMIA; a.k.a. THE
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ; FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN THE LAND OF THE
JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE AL-QAIDA IN THE LAND OF THE TWO
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. THE MONOTHEISM AND JIHAD [SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED IN THE LAND OF THE TWO RIVERS; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ORGANIZATION OF JIHAD'S BASE IN THE QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
[SDGT]. QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE
AL-QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY
THE TWO RIVERS (a.k.a. AD-DAWLA AL- OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
AL-FURQAN ESTABLISHMENT FOR MEDIA ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
April 6, 2018 - 154 -

IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COUNCIL OF HADRAMAWT"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM; "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; "SONS OF ABYAN"; a.k.a. "SONS OF
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE HADRAMAWT"; a.k.a. "SONS OF
THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL Arabia [FTO] [SDGT].
COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QA'IDA KURDISH BATTALIONS (a.k.a.
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; KURDISTAN BATTALION OF ISLAMIC STATE
AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE QAEDA IN IRAQ; a.k.a. KURDISTAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
QA'IDA ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- GROUP OF JIHAD IN THE LAND OF THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL BASE OF OPERATIONS IN THE LAND OF QAIDA IN THE LAND OF THE TWO RIVERS;
COUNCIL OF HADRAMAWT"; a.k.a. THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE IN THE LAND OF THE TWO RIVERS; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF
HADRAMAWT"; a.k.a. "SONS OF [SDGT]. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
(a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AND JIHAD GROUP; a.k.a. THE
GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a. OF THE TWO RIVERS; a.k.a. THE
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION BASE OF
AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF JIHAD/MESOPOTAMIA; a.k.a. THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION OF AL-JIHAD'S BASE IN
WA-SH-SHAM; a.k.a. AL-FURQAN HADRAMAWT COMMITTEE"), Yemen; Saudi IRAQ; a.k.a. THE ORGANIZATION OF AL-
ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO
PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD IN THE LAND OF THE TWO RIVERS; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA THE TWO RIVERS; a.k.a. THE
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO]
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
April 6, 2018 - 155 -

THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
IN THE SOUTH ARABIAN PENINSULA; a.k.a. [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA AL-QAIDA OF THE JIHAD IN THE LAND OF HADRAMAWT"; a.k.a. "SONS OF
ORGANIZATION IN THE ARABIAN THE TWO RIVERS (a.k.a. AD-DAWLA AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
PENINSULA; a.k.a. ANSAR AL SHARIAH; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. Arabia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-FURQAN ESTABLISHMENT FOR MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF QARAWI, Abu Yahya; a.k.a. AL QARAWI,
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Saleh; a.k.a. AL QARAWI, Saleh Abudullah
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD IN THE LAND OF THE TWO RIVERS; Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
COUNCIL OF HADRAMAWT"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia;
"SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT].
HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Arabia [FTO] [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION;
AL-QAIDA OF JIHAD ORGANIZATION IN THE DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
LAND OF THE TWO RIVERS (a.k.a. AD- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Additional Sanctions Information - Subject to
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ Secondary Sanctions Pursuant to the Hizballah
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT AND AL-SHAM; a.k.a. ISLAMIC STATE OF Financial Sanctions Regulations [SDGT].
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Nizar Jomaa Ali), Iraq; Former Minister of
GROUP OF JIHAD IN THE LAND OF THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Irrigation (individual) [IRAQ2].
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD QASIUN SECURITY SERVICES LLC; a.k.a.
QAIDA IN THE LAND OF THE TWO RIVERS; AL-RAFIDAYN; a.k.a. THE MONOTHEISM QASIYUN; a.k.a. QASIYUN SECURITY
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE COMPANY), Jurmana, Damascus, Syria
QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION BASE OF JIHAD/COUNTRY [SYRIA] (Linked To: MAKHLUF, Rami).
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami).
AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of
AND JIHAD GROUP; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] Irrigation (individual) [IRAQ2].
ORGANIZATION BASE OF JIHAD/COUNTRY [SDGT]. AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
OF THE TWO RIVERS; a.k.a. THE AL-QA'IDA ORGANIZATION IN THE ARABIAN Salam Muhammad Ujaym; a.k.a. AL-HABABI,
ORGANIZATION BASE OF PENINSULA (a.k.a. AL-QA'IDA IN THE Nayf Salam Muhammad Ujaym; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN QAHTANI AL-QATARI, Farouq; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE ARABIAN a.k.a. FAROUK, Shaykh Imran), Afghanistan;
RIVERS; a.k.a. THE ORGANIZATION OF AL- PENINSULA; a.k.a. ANSAR AL SHARIAH; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Arabia; nationality Qatar; alt. nationality Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; Passport 592667 (Qatar) issued 03 May
BASE OF OPERATIONS IN THE LAND OF PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL
THE TWO RIVERS; a.k.a. THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA).
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL-
April 6, 2018 - 156 -

HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
QA'IDA). Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC
Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a.
[SDGT]. AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT] [SDT].
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ALQUILERES ROSSELL, Km 12.5 Carrertera Al
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF Salvador, Santa Rosalia, Condominio La
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC Laguna, Casa 1, Guatemala, Guatemala;
LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. Registration ID 388175 (Guatemala) [SDNTK].
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT]. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM Iraq (individual) [SDGT].
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. Iraq (individual) [SDGT].
April 6, 2018 - 157 -

AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
April 6, 2018 - 158 -

RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road,
SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District,
RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male;
"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
April 6, 2018 - 159 -

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Nangalam Village, Manugay District, Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURAHMAN"; a.k.a. (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
April 6, 2018 - 160 -

Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. nationality Iraq; Republican Guard chief of staff
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport (individual) [IRAQ2].
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. POB Rawah, Iraq; nationality Iraq; Quds Force
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Chief of Staff (individual) [IRAQ2].
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- OWNED APARTMENT , AL-MAZZAH
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, PARTY COMMAND BUILDING, AL-HALBUNI
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; DISTRICT, DAMASCUS, Syria; DOB 1940;
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR POB RAWAH CITY, IRAQ; nationality Iraq;
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL citizen Syria; CHAIRMAN, IRAQI WING OF
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, THE SYRIAN BA'TH PARTY (individual)
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad OWNED APARTMENT , AL-MAZZAH
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, PARTY COMMAND BUILDING, AL-HALBUNI
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar DISTRICT, DAMASCUS, Syria; DOB 1940;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB POB RAWAH CITY, IRAQ; nationality Iraq;
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United citizen Syria; CHAIRMAN, IRAQI WING OF
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United THE SYRIAN BA'TH PARTY (individual)
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. [SDGT].
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport a.k.a. JUBAYR AL-RAWI, Fawwaz
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Muhammad), Syria; DOB 1974; POB Albu
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. Kamal, Syria; Gender Male (individual) [SDGT]
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: THE LEVANT).
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and POB Ar Ramadi, al-Anbar Governorate, Iraq;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) nationality Iraq; Republican Guard chief of staff
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. (individual) [IRAQ2].
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abu Mohammad; a.k.a. AL-ADNANI, Abu
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
1964; alt. DOB 22 Mar 1964; POB Taha Sobhi), Syria; Iraq; DOB 1977; POB FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Borehamwood, Hertfordshire, England, United Banash, Syria; nationality Syria (individual) POB Banash, Syria; nationality Syria (individual)
Kingdom; alt. POB Dundee, Scotland, United [SDGT]. [SDGT].
Kingdom; nationality United Kingdom; alt. AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
nationality Pakistan; Passport 706309249 al-Din Fulayyih Hassan Taha); DOB 1953; POB TV CHANNEL; a.k.a. AL RA'Y SATELLITE
(United Kingdom); alt. Passport 40526584 Ar Ramadi, al-Anbar Governorate, Iraq; TELEVISION STATION; a.k.a. AL RA'Y TV;
(United Kingdom) issued 10 Nov 2003; alt. a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
April 6, 2018 - 161 -

AL-RA'Y SATELLITE TELEVISION CHANNEL; ALRAHMAH WELFARE ORG; a.k.a. AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORGANISATION; Hassan), Iraq; DOB 1944; Former Minister of
TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Agriculture (individual) [IRAQ2].
OPINION SATELLITE TELEVISION AR RAHMAH WELFARE ORGANIZATION; AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
CHANNEL), Near Damascus in the Yaafur area, a.k.a. AR RAMMA WELFARE AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
Syria; Website www.arrai.tv; Email Address ORGANISATION; a.k.a. AR-RAHMA a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
info@arrai.tv [IRAQ3]. WELFARE ORGANISATION; a.k.a. AR- Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAH WELFARE ORGANISATION; a.k.a. HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AR-RAHMAN WELFARE ORGANIZATION; SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
SATELLITE TELEVISION STATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; Passport 00344994 issued 03 Jul 1999
RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL (individual) [SDGT].
CHANNEL; a.k.a. AL-RA'Y SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL AL-RUBA, Dr. Khadim, Iraq; Managing Director of
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN WELFARE FOUNDATION"; a.k.a. REAL ESTATE BANK (individual) [IRAQ2].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE "RWO"), House A, Street 40,, Sector F-10/4, AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
OPINION SATELLITE TELEVISION Islamabad, Pakistan; RWO Head Office, House Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
CHANNEL), Near Damascus in the Yaafur area, B, Street 40, Sector F-10/4, Islamabad, Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Syria; Website www.arrai.tv; Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra RUBEISH, Ibrahim Salman Mohammed; a.k.a.
info@arrai.tv [IRAQ3]. Office, Lakki Marwat, Pakistan; Near the Mahdi AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
AL-RAYA ESTABLISHMENT FOR MEDIA Imami Bohamri Mosque, Sam Kano Moor, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
PRODUCTION (a.k.a. ANSAR AL-SHARIA; Peshawar, Pakistan; Peshawar, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan); 1980; POB Buridah, al-Qasim, Saudi Arabia;
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. alt. Registered Charity No. 749/5/4129 nationality Saudi Arabia (individual) [SDGT].
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH James Alexander). Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
BRIGADE; a.k.a. ANSAR AL-SHARIAH- AL-REHMAN TRUST (a.k.a. AL REHMAT Sheikh Ibrahim Bin Sulayman; a.k.a. AL
BENGHAZI; a.k.a. KATIBAT ANSAR AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- RUBEISH, Ibrahim Salman Mohammed; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
ISLAMIC LAW"), Benghazi, Libya [FTO] Housing Area (DHA), Lahore, Pakistan; Office MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
[SDGT]. 22, Third Floor, al Fatah Plaza, Commerical 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Market, Rawalpindi, Pakistan; Room No. 22, 3rd nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Floor, al-Fateh Plaza, Commerical Market AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Road, Chandi Chowk, Rawalpindi, Pakistan; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Muzaffarabad, Pakistan; Balakot, Besyan a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
AL-SAN'AI"); DOB 05 Jun 1978; nationality Chouk, Pakistan; Rajana Road, Srah-Salah, Jeddah, Saudi Arabia; citizen Yemen; Passport
Yemen; Passport 00344994 issued 03 Jul 1999 Haripur, Pakistan; Rehana Road, Sirai Salih, 01055336 (Yemen); Residency Number
(individual) [SDGT]. Post Box #22, G.P.O. Haripur, Northwest 2054275397 (Saudi Arabia) issued 22 Jul 1998
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Frontier Province, Pakistan [SDGT]. (individual) [SDGT].
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, VICTORY OF PALESTINE; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, SABIREEN MOVEMENT FOR SUPPORTING
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
AL-SAN'AI"); DOB 05 Jun 1978; nationality Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; SABRIN ORGANIZATION; a.k.a. HARAKAT
Yemen; Passport 00344994 issued 03 Jul 1999 nationality Pakistan (individual) [SDGT]. AL-SABIREEN; a.k.a. MOVEMENT OF THE
(individual) [SDGT]. AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; PATIENT ONES; a.k.a. MOVEMENT OF
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, THOSE WHO ENDURE WITH PATIENCE;
nationality Syria; Scientific Studies and Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Research Center Employee (individual) RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank,
[SYRIA]. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Palestinian; Jerusalem, Israel [SDGT].
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality AL-SABIREEN FOR THE VICTORY OF
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. SABIREEN MOVEMENT FOR SUPPORTING
ORGANIZATION; a.k.a. AL RAHMAN PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
WELFARE ORGANISATION; a.k.a. SABRIN ORGANIZATION; a.k.a. HARAKAT
April 6, 2018 - 162 -

AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad SALVATION SOCIETY; a.k.a. JAMI'A AL-
PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia; CHARITABLE ASSOCIATION; a.k.a. SALAH
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT]. ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB Beshara Street, Deir Al-Balah, Gaza,
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs Palestinian; Deir Al-Balah Camp, Gaza,
SABIREEN FOR THE VICTORY OF (individual) [IRAQ2]. Palestinian; Athalatheeniy Street, Gaza,
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual) Palestinian; Rafah, Gaza, Palestinian [SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2]. AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
THOSE WHO ENDURE WITH PATIENCE; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Syria; Scientific Studies and a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Research Center Employee (individual) AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Palestinian; Jerusalem, Israel [SDGT]. [SYRIA]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SABIREEN FOR THE VICTORY OF nationality Syria; Scientific Studies and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
PALESTINE; a.k.a. AL-SABIREEN Research Center Employee (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a.
a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
OF THOSE WHO ENDURE WITH PATIENCE; Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH
"HESN"), Gaza Strip, Palestinian; West Bank, POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Jerusalem, Israel [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035,
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza,
1938; POB Baghdad, Iraq; nationality Iraq; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Palestinian; Deir Al-Balah Camp, Gaza,
Passport NO33301/862 issued 17 Oct 1997 Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
expires 01 Oct 2005; alt. Passport AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Gaza City, Gaza, Palestinian;
M0003264580; alt. Passport H0100009 issued Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
01 May 2002; presidential scientific advisor Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Rafah, Gaza, Palestinian [SDGT].
(individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; Egypt; Shaykh (individual) [SDGT] (Linked To: SALAH; a.k.a. AL-SALAH ASSOCIATION;
DOB 1947; nationality Iraq; Ba'th party regional AL QA'IDA). a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
command chairman, Diyala (individual) [IRAQ2]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
DOB 1942; POB Suq ash-Shuyukh District, Dhi- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Qar, Iraq; nationality Iraq; Ba'th party regional Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
chairman, at-Tamim (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, POB Aswan Governorate, Egypt; nationality ISLAMIC SALAH FOUNDATION; a.k.a.
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ZAFRANI, Ali), Libya; DOB 1982; Gender Male AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL-
(individual) [SDGT] (Linked To: ISLAMIC AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SUGHAYER, Muhammad 'Abdallah Salih; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
Salih; a.k.a. AL-SUQAYR, Muhammad ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
April 6, 2018 - 163 -

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT;
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND
April 6, 2018 - 164 -

DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a.
Sidon, Lebanon [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan)
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN).
PALESTINE AND LEBANON RELIEF FUND; JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
a.k.a. PALESTINE DEVELOPMENT AND Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
RELIEF FUND; a.k.a. PALESTINE RELIEF Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
PALESTINE RELIEF FUND; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject
a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male
DEVELOPMENT FUND; a.k.a. PALESTINIAN Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR].
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB
AND DEVELOPMENT FUND FOR "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious
PALESTINE; a.k.a. WELFARE AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA].
DEVELOPMENT FUND FOR PALESTINE; Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
OF PALESTINE), P.O. Box 3333, London NW6 1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
1RW, United Kingdom; Registered Charity No. AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
1040094 [SDGT]. SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya)
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT].
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
PALESTINE AND LEBANON RELIEF FUND; Muhammad Qan'an; a.k.a. AL-SAY'ARI, Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
a.k.a. PALESTINE DEVELOPMENT AND Nashwan; a.k.a. MUTHANA, Mohsen Ahmed AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muslem; a.k.a. ALSBHUA, Azam Abdullah
AND DEVELOPMENT FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
PALESTINE RELIEF FUND; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
PALESTINIAN AID AND SUPPORT FUND; Usama"), Yemen; DOB 13 Jan 1988; Gender Maulid), Afghanistan; Pakistan; DOB 12 Apr
a.k.a. PALESTINIAN RELIEF AND Male; Passport 05867398 (Yemen); alt. 1976; POB Al Baraka, Saudi Arabia; nationality
DEVELOPMENT FUND; a.k.a. PALESTINIAN Passport 04988639 (Jordan) (individual) Saudi Arabia; Passport C389664 issued 15 Sep
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF [SDGT] (Linked To: ISIL-YEMEN). 2000 expires 15 Sep 2005 (individual) [SDGT].
AND DEVELOPMENT FUND FOR AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- ALSBHUA, Azam Abdullah Razeeq Al Mouled
PALESTINE; a.k.a. WELFARE AND SULAYMAN, Nashwan al-Adani; a.k.a. AL- (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
DEVELOPMENT FUND FOR PALESTINE; ADANI, Abu Sulayman; a.k.a. AL-ADANI, HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. WELFARE AND DEVELOPMENT FUND Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
1RW, United Kingdom; Registered Charity No. Muhammad Ahmed; a.k.a. AL-SAY'ARI, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
1040094 [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Zureik Al-Maulid), Afghanistan; Pakistan; DOB
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 12 Apr 1976; POB Al Baraka, Saudi Arabia;
nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih nationality Saudi Arabia; Passport C389664
Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu issued 15 Sep 2000 expires 15 Sep 2005
[SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender (individual) [SDGT].
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt. AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual) Abdullah); DOB 1949; POB Sudan; Director of
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN). Military Intelligence; Colonel (individual)
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, [LIBYA2].
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu SHAAR, Mohammed Ibrahim; a.k.a. AL-
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. SHAAR, Muhammad Ibrahim); DOB 1950; POB
E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a.
April 6, 2018 - 165 -

Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- DOB 1979; POB Mosul, Iraq (individual)
SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [SDGT].
Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABIHA), Syria [SYRIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCES; a.k.a. "ARMY OF THE
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC "POPULAR COMMITTEES"; a.k.a. "POPULAR
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. POPULAR ARMY") [SYRIA].
SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; AL-SHAHID ASSOCIATION FOR MARTYRS
Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- AND INTERNEES FAMILIES (a.k.a. AL-
Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; SHAHID CORPORATION; a.k.a. BONYAD
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. MARTYRS FOUNDATION; a.k.a.
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID FOUNDATION; a.k.a. SHAHID
Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION OF THE ISLAMIC
Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- REVOLUTION), P.O. Box 15815-1394, Tehran
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 15900, Iran; Additional Sanctions Information -
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Subject to Secondary Sanctions; alt. Additional
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Sanctions Information - Subject to Secondary
a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- AL-SHAHID CHARITABLE AND SOCIAL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR
"MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Beirut, Lebanon; Biqa' Valley, Lebanon;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
April 6, 2018 - 166 -

ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions Al-Tal, Syria; alt. POB Tell Mnin, Syria;
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. nationality Syria; Passport 3987189 (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, [SDGT] (Linked To: AL-NUSRAH FRONT).
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Abu Mohammad; a.k.a. AL-ADNANI, Abu
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. POB Banash, Syria; nationality Syria (individual)
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT].
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information -
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); (individual) [SDGT].
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, alt. DOB 1960; Additional Sanctions Information
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. - Subject to Secondary Sanctions Pursuant to
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; (individual) [SDGT].
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; alt. DOB 1960; Additional Sanctions Information
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. - Subject to Secondary Sanctions Pursuant to
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-SHAHID FOUNDATION; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
HIZBALLAH MARTYRS FOUNDATION; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
ISLAMIC REVOLUTION MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
ASSOCIATION; a.k.a. LEBANESE MARTYR Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
FOUNDATION; a.k.a. MARTYRS Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
Beirut, Lebanon; Biqa' Valley, Lebanon; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT].
Additional Sanctions Information - Subject to ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
Secondary Sanctions Pursuant to the Hizballah Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
Financial Sanctions Regulations [SDGT]. Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
EDUCATIONAL DEVELOPMENT Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
ASSOCIATION; a.k.a. GOODWILL Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
CHARITABLE ORGANIZATION, INC.), 13106 [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan
Warren Ave. Suite #4, Dearborn, MI 48126, AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
United States; PO Box 1794 , Dearborn, MI Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
April 6, 2018 - 167 -

ANIZI, Muhammad Hadi 'Abd-al-Rahman POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
'ANZI, Muhammad Hadi 'Abd al-Rahman Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual)
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. 1938; POB Dar'a, Syria; Vice president [SDGT].
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman (individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Abu"), Kuwait; DOB 26 May 1986; nationality AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Kuwait; citizen Kuwait; Gender Male (individual) Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
NUSRAH FRONT). DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria
AL-SHAMMARI; a.k.a. HARARA, Muyassir; Arabia) (individual) [SDGT]. (individual) [SDGT].
a.k.a. HASSAN, Muhammad Khalid); DOB 01 AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
(individual) [SDGT]. Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. 2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Wardan, Ninevah, Iraq; alt. POB Tal Afar, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality
Ninevah, Iraq (individual) [SDGT]. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT].
AL-SHAMMAT, Kinda; DOB 1973; POB DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
Damascus, Syria; Minister of Social Affairs DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
(individual) [SYRIA]. Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Husayn), Lebanon; DOB 1948; alt. DOB 1954; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
alt. DOB 1960; Additional Sanctions Information AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
- Subject to Secondary Sanctions Pursuant to Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
the Hizballah Financial Sanctions Regulations Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria
(individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT].
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
01 Jan 1975 (individual) [SDGT]. Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; 1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
POB Dar'a, Syria; Vice president (individual) Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
[SYRIA]. Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
April 6, 2018 - 168 -

AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) expires 26 Jun 2019; National ID No.
nationality Syria; Scientific Studies and [IRAQ3]. 08001007864 (Georgia) (individual) [SDGT].
Research Center Employee (individual) AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
[SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a.
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI,
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3]. POB Duisi, Akhmeta District, Georgia;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia;
Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual)
Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT].
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan
SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar;
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu
Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
citizen Iraq; Additional Sanctions Information - Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the
Subject to Secondary Sanctions (individual) Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
[IRAQ3]. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No.
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT].
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
Tehran, Iran; DOB circa 1959; alt. DOB circa AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
citizen Iraq; Additional Sanctions Information - Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Subject to Secondary Sanctions (individual) 1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
[IRAQ3]. Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual)
nationality Syria; Scientific Studies and Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].
Research Center Employee (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
[SYRIA]. 1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
1971; nationality Syria; Scientific Studies and AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
Research Center Employee (individual) Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SYRIA]. BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual)
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT].
SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), "Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
Tehran, Iran; DOB circa 1959; alt. DOB circa Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"),
1960; POB Nasiriyah, Iraq; citizen Iran; alt. POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
citizen Iraq; Additional Sanctions Information - Georgia; Passport 09AL14455 (Georgia)
April 6, 2018 - 169 -

1972; nationality Palestinian (individual) a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
[SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (individual) [SDGT]. (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Misrata, Libya; nationality Libya (individual) AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
[SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
nationality Syria; Scientific Studies and Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
Research Center Employee (individual) Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
[SYRIA]. a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Syria; Minister of Public Works (individual) North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SYRIA]. Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
Egypt; nationality Egypt (individual) [SDGT]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar)
AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality (individual) [SDGT].
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
[SYRIA]. 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;
Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a.
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr
[SDGT]. 42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
April 6, 2018 - 170 -

a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; ethnicity Kurdish (individual)
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; [SDGT].
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug DOB 1982; POB al-Qamishli, Syria; nationality
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; Syria; ethnicity Kurdish (individual) [SDGT].
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Afghanistan; DOB 1965; POB Egypt; citizen
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Egypt (individual) [SDGT].
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih POB Beirut, Lebanon; Additional Sanctions
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Information - Subject to Secondary Sanctions
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Regulations (individual) [SDGT].
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; Scientific Studies and
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; Research Center Employee (individual)
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah [SYRIA].
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Abu"); DOB circa 1970; POB al-Hudaydah,
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Yemen; nationality Yemen; Individual's height is
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. 5 feet 9 inches. (individual) [SDGT].
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah,
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; Yemen; nationality Yemen; Individual's height is
a.k.a. AL-SUQAYR, Muhammad 'Abdallah a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 5 feet 9 inches. (individual) [SDGT].
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTAF KHANANI MONEY LAUNDERING
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, ORGANIZATION, Australia; Canada; Pakistan;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug United Arab Emirates; United Kingdom; United
1972; POB Al-Karawiya, Saudi Arabia; 1972; POB Al-Karawiya, Saudi Arabia; States [TCO].
nationality Saudi Arabia (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; POB Mosul, Iraq; nationality Iraq; Minister of
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Defense (individual) [IRAQ2].
Muhammad 'Abdallah Salih; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Farid); DOB 1982; POB al-Qamishli, Syria; TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- TIKRITI, Barzan Ibrahim Hassan), Geneva,
April 6, 2018 - 171 -

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
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual)
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT).
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB
April 6, 2018 - 172 -

Baghdad, Iraq; Passport M0817630 (Iraq); alt. THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
Passport H0284744 (Iraq) (individual) [IRAQ2]. ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
TAMIMI, Muhamad Juma Y); DOB 1956; POB [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Ibrahim Hassan; a.k.a. SALMAN, Qais
Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhammad), Bludan, Syria; Mutanabi Area, Al
ALTAMIRANO LOPEZ, Hector, Ave. De los Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Angeles #5183-4, Fracc. Las Palmas, Tijuana, AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Baja California, Mexico; c/o KONTROLES 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Iraq (individual) [IRAQ2].
ELECTRONICOS DE BAJA CALIFORNIA, S.A. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
DE C.V., Ave. Azueta 11750, Col. Libertad, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Switzerland; DOB 18 Apr 1981; nationality Iraq;
Tijuana, Baja California CP 22400, Mexico; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; son of Barzan Ibrahim Hasan al-Tikriti
DOB 18 Feb 1975; POB Baja California, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; (individual) [IRAQ2].
Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
(Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual) KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT]. a.k.a. AL-MAJID, General Ali Hassan); DOB
nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Iraq; nationality Iraq; presidential advisor and
[SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. senior member of Revolutionary Command
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Council (individual) [IRAQ2].
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ali Saddam Hussein (a.k.a.
ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- "HASSAN"); DOB 1980; alt. DOB 1983; POB
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Iraq; nationality Iraq; son of Saddam Hussein al-
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID, Tikriti (individual) [IRAQ2].
JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and Muhammad), Bludan, Syria; Mutanabi Area, Al
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
AND AL-SHAM; a.k.a. ISLAMIC STATE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
AND JIHAD GROUP; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
ORGANIZATION BASE OF JIHAD/COUNTRY Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
OF THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
ORGANIZATION BASE OF nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
JIHAD/MESOPOTAMIA; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
IRAQ; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq;
JIHAD'S BASE IN THE LAND OF THE TWO Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2].
RIVERS; a.k.a. THE ORGANIZATION OF AL- Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality
BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2].
April 6, 2018 - 173 -

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;
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2].
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
April 6, 2018 - 174 -

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. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
April 6, 2018 - 175 -

Iraq; presidential advisor; half-brother of Iraq; nationality Iraq; Passport 284158 (Iraq) HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Saddam Hussein al-Tikriti (individual) [IRAQ2]. expires 21 Aug 2005 (individual) [IRAQ2]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, [SDGT].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan; Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
[IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL- Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. NUSRAH FRONT). a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Mourad), Via Geromini 15, Cremona, Italy; DOB alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 20 May 1969; POB Menzel Temime, Tunisia; Tunis, Tunisia; Passport Z-050399 (individual)
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, nationality Tunisia; Passport G 827238 issued [SDGT].
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 01 Jun 1996 expires 31 May 2001; arrested 1 AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Apr 2003 (individual) [SDGT]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Baghdad, Iraq; nationality Iraq; Passport AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual) a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
[IRAQ2]. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Sab'awi Ibrahim Hasan; 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.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
Baghdad, Iraq; nationality Iraq; Passport NUSRAH FRONT). [SDGT].
284158 (Iraq) expires 21 Aug 2005 (individual) ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
[IRAQ2]. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Yasir Sabawi 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 Hassan; a.k.a. AL- KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
284158 (Iraq) expires 21 Aug 2005 (individual) Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
[IRAQ2]. nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
Sabawi 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 Hassan; a.k.a. AL-TIKRITI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Zabadani, Syria; DOB 15 May 1968; alt. DOB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
1970; POB Al-Owja, Iraq; alt. POB Baghdad, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
April 6, 2018 - 176 -

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, Khalid Sa'id Ghabish (a.k.a. AL-
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN).
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen;
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates;
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To:
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN).
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual)
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual)
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2].
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual)
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB AL-UMAQI, Muhammad Salih Abd-Rabbuh
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
April 6, 2018 - 177 -

ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
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: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
April 6, 2018 - 178 -

Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
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: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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.;
April 6, 2018 - 179 -

a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
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: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
April 6, 2018 - 180 -

Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
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: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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].
April 6, 2018 - 181 -

AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
[SDGT]. Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
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 CASTRO, Santiago, Colombia; DOB
Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, 31 Dec 1956; POB Medellin, Antioquia,
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida Colombia; Gender Male; Cedula No. 70118888
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las (Colombia) (individual) [SDNTK] (Linked To:
Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP CLAMASAN S.A.S.; Linked To:
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi AGROINDUSTRIAS CIMA S.A.S.; Linked To:
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva AGROPECUARIA MAIS SOCIEDAD POR
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio ACCIONES SIMPLIFICADA).
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte ALVAREZ DEL RIO, Fredy de Jesus; POB
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; Colombia; Cedula No. 98557177 (Colombia)
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, (individual) [SDNT].
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; ALVAREZ INZUNZA, Juan Manuel (a.k.a.
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. OSUNA GODOY, Rolando; a.k.a. SALAS
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
April 6, 2018 - 182 -

Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
www.julionalvarez.net; Gender Male; R.F.C. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
[SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ
FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la
ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan,
ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col.
Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630,
1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara,
AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497,
(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara,
(Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
(individual) [SDNTK] (Linked To: FLORES [SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico;
DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To:
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING
Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION).
(individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto.
ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT].
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT].
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab
April 6, 2018 - 183 -

Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number
Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification
alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification
Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT]
citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT).
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI,
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT].
Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI,
(individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT].
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual)
a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male [IRAQ2].
SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual)
RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2].
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL
a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE
Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON;
Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF
Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES;
Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN
03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a.
AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES
nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION
Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND
[SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
(individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
April 6, 2018 - 184 -

(a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Gender Male (individual) [SDGT] (Linked To:
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. ISIL-YEMEN).
ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YAFI'I, Khalid Abdallah Salah Ahmad
CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Hussayn al-'Umari al-Marfadi (a.k.a. AL-
FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- al-Bayda' Governorate, Yemen; al-Sharafa', al-
a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Qurayshiyah District, al-Bayda' Governorate,
FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB Yemen; al-Wuhayshi Village, Az Zahir District,
ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; al Bayda' Governorate, Yemen; Marfad Village,
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. Marfad District, Yafia, Yemen; DOB 1966;
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: Gender Male (individual) [SDGT] (Linked To:
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT). ISIL-YEMEN).
a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Nashwan), Yafi' District, Lahij Governorate,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown, Yemen; DOB 1984; Gender Male (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun, [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information - AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations Nashwan), Yafi' District, Lahij Governorate,
AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT]. Yemen; DOB 1984; Gender Male (individual)
OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali [SDGT] (Linked To: ISIL-YEMEN).
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown, Wali), Yafi' District, Lahij Governorate, Yemen;
Wakf_osra@hotmail.com; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun, DOB 1984; Gender Male (individual) [SDGT]
Wakf_oara@yahoo.com; alt. Email Address Lebanon; Additional Sanctions Information - (Linked To: ISIL-YEMEN).
Wrfl77@hotmail.com; alt. Email Address Subject to Secondary Sanctions Pursuant to the AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
wafla@terra.net.lb; Registered Charity No. Hizballah Financial Sanctions Regulations Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
1455/99; alt. Registered Charity No. 1155/99 (individual) [SDGT]. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
[SDGT]. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Italy; DOB 12 Apr 1960; POB Hekaima Al- "HASAN, 'Ali bin"); DOB 14 Jan 1979;
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Mehdiya, Tunisia; nationality Tunisia; Passport nationality Kuwait; Passport 002981367
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz K 815205 issued 17 Sep 1994 expires 16 Sep (Kuwait) (individual) [SDGT].
Governorate, Yemen; DOB 1986 to 1989; POB 1999 (individual) [SDGT]. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Ta'izz Governorate, Yemen; Gender Male AL-WAZZ, Hazwan; DOB 1962; POB Damascus, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN Syria; Minister of Education (individual) 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
THE ARABIAN PENINSULA). [SYRIA]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
AL-WARFALI, Abdelhadi al-Hussain Zargoun 'ALYA, Mazin, Syria; DOB 28 Feb 1977; a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; nationality Syria; Scientific Studies and Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Research Center Employee (individual) 1979; nationality Kuwait; Passport 002981367
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. [SYRIA]. (Kuwait) (individual) [SDGT].
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Oct 1966; POB Tarut, Saudi Arabia; citizen a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Saudi Arabia (individual) [SDGT]. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Husayn Al Shabani), Libya; DOB 1983; POB Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
Sirte, Libya; nationality Libya; Gender Male; Governorate, Yemen; al-Sharafa', al- 1979; nationality Kuwait; Passport 002981367
Passport H/188292 (Libya); National ID No. Qurayshiyah District, al-Bayda' Governorate, (Kuwait) (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: Yemen; al-Wuhayshi Village, Az Zahir District, AL-YASSIN, Husam Muhammad Amin; DOB
ISLAMIC STATE OF IRAQ AND THE LEVANT). al Bayda' Governorate, Yemen; Marfad Village, 1953; alt. DOB 1958; POB Tikrit, Iraq;
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Marfad District, Yafia, Yemen; DOB 1966; nationality Iraq; head, National Monitoring
WARFALI, Abdelhadi al-Hussain Zargoun; Directorate (individual) [IRAQ2].
April 6, 2018 - 185 -

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia) 1957; POB Baghdad, Iraq; citizen Iraq
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007; (individual) [IRAQ3].
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-FURQAN ESTABLISHMENT FOR
Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT]. MEDIA PRODUCTION; a.k.a. AL-QAIDA
Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS;
[SYRIA]. 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;
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. BASE OF OPERATIONS IN THE LAND OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; THE TWO RIVERS; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF JIHAD'S BASE IN THE
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) COUNTRY OF THE TWO RIVERS) [FTO]
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC [SDGT].
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, POB Santuario, Antioquia, Colombia; citizen
Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. Colombia; Cedula No. 22082396 (Colombia)
February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib (individual) [SDNTK] (Linked To: MEJIA
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA). S.A.; Linked To: CANTERAS COPACABANA
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.).
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
April 6, 2018 - 186 -

Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
19820215; Operational and Military Leader of [SYRIA]. General People's Committee for Finance and
JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDT].
AL-ZAWARA SATELLITE TELEVISION [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT]. Sanctions Information - Subject to Secondary
STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
[IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United AMAN, Mohammed (a.k.a. AKHUND,
AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website Mohammad Aman; a.k.a. NOORZAI, Mullah
NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715; Mad Aman Ustad; a.k.a. OMAN, Mullah
a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No. Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District,
a.k.a. AL-ZAWRA TELEVISION STATION; [TCO]. Qandahar Province, Afghanistan (individual)
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- [SDGT].
SATELLITE STATION; a.k.a. ZAWRAH TV ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AMARAL AREVALO, Wendy Dalaithy, Asuncion
STATION; a.k.a. ZORAH CHANNEL), Syria Muhammad Hamza); DOB 1938; POB Babylon, 747 Inter 301, Guadalajara, Jalisco 44660,
[IRAQ3]. Babil Governorate, Iraq; nationality Iraq; former Mexico; Calle 16 de Septiembre No. 21, Gral
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, prime minister (individual) [IRAQ2]. Manuel Avila Camacho, Naucalpan, Estado de
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Mexico 53910, Mexico; DOB 11 Jul 1980; POB
1970; POB Raqqah Region, Marib Governorate, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Guadalajara, Jalisco, Mexico; R.F.C.
Yemen (individual) [SDGT] (Linked To: AL- Muhammad Hamza); DOB 1938; POB Babylon, AAAW800711FN9 (Mexico); C.U.R.P.
QA'IDA IN THE ARABIAN PENINSULA). Babil Governorate, Iraq; nationality Iraq; former AAAW800711MJCMRN05 (Mexico) (individual)
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 prime minister (individual) [IRAQ2]. [SDNTK] (Linked To: HD COLLECTION, S.A.
Feb 1939; POB Russia; nationality Russia; AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. DE C.V.; Linked To: HOTELITO
Passport 63N9437545 (Russia) (individual) ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, DESCONOCIDO; Linked To: W&G
[SYRIA]. Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ARQUITECTOS, S.A. DE C.V.).
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMAYA ALEMAN, Onecimo Antonio, c/o AERO
Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB EXPRESS INTERCONTINENTAL S.A. DE
April 6, 2018 - 187 -

C.V., Mexico City, Distrito Federal, Mexico; c/o 1997; alt. Passport 0801888 (Bosnia and DISCRIMINATION; a.k.a. THE HATIKVA
CIRCUITO ELECTRONICO S.A. DE C.V., Herzegovina) (individual) [SDGT]. JEWISH IDENTITY CENTER; a.k.a. THE
Tijuana, Baja California Norte, Mexico; c/o AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh INTERNATIONAL KAHANE MOVEMENT;
COPY RED S.A. DE C.V., Tijuana, Baja Abu Mohammed (a.k.a. AL-BISHAURI, Abu a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
California Norte, Mexico; Calle Astronomos No. Mohammad Shaykh Aminullah; a.k.a. AL- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
2214, Colonia Indeco Universidad, PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Fraccionamiento Otay Universidad, Tijuana, a.k.a. AL-PESHAWARI, Shaykh Aminullah; THE RABBI MEIR DAVID KAHANE
Baja California Norte, Mexico; DOB 25 Feb a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
1965; POB Aramberri, Nuevo Leon, Mexico; GUL AL-PAKISTANI, Niaz Muhammad JUDEA; a.k.a. THE WAY OF THE TORAH;
nationality Mexico; citizen Mexico; Passport Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
01190032480 (Mexico); R.F.C. AAAO-650225 PESHAWARI, Abu Mohammad Aminullah; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(Mexico); Driver's License No. 210057967 a.k.a. "AMINULLAH, Shaykh"; a.k.a. [FTO] [SDGT] [SDT].
(Mexico); C.U.R.P. AAAO650225HNLMLN03 "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMERICAN FRIENDS OF YESHIVAT RAV MEIR
(Mexico) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber (a.k.a. AMERICAN FRIENDS OF THE UNITED
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Pakhtunkhwa, Pakistan; House number T-876 YESHIVA; a.k.a. COMMITTEE FOR THE
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Galli Mohallah, Sheikh Abad number 4, SAFETY OF THE ROADS; a.k.a. DIKUY
8044, Baghdad, Iraq [IRAQ2]. Peshawar, Khyber Pakhtunkhwa, Pakistan; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB THE IDEA; a.k.a. FRIENDS OF THE JEWISH
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Shunkrai village, Sarkani District, Konar IDEA YESHIVA; a.k.a. JEWISH IDEA
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
HAMDOUNI, Meherez; a.k.a. HASSAN, FU0152121 (Pakistan) (individual) [SDGT] a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec (Linked To: JAMIA TALEEM-UL-QURAN-WAL- CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; TZADAK; a.k.a. KAHANE.ORG; a.k.a.
1968; alt. DOB 14 Jul 1969; POB Tunis, Linked To: LASHKAR E-TAYYIBA). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
nationality Tunisia; Passport G737411 (Tunisia) AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
(individual) [SDGT]. Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
Mehrez Ben Mahmoud Ben Sassi; a.k.a. Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
HASSAN, Mohamed; a.k.a. "ABU THALE"); AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Algeria; nationality Tunisia; Passport G737411 DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(Tunisia) issued 24 Oct 1990 expires 20 Sep FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
1997; alt. Passport 0801888 (Bosnia and OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Herzegovina) (individual) [SDGT]. JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT] [SDT].
AMDOUNI, Mehrez ben Tah (a.k.a. AL- LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA
HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a.
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
Algeria; nationality Tunisia; Passport G737411 REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK].
(Tunisia) issued 24 Oct 1990 expires 20 Sep OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI,
April 6, 2018 - 188 -

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
Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula Chief Executive Officer, Stars Group Holding
1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK]. (individual) [SDGT].
Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
(Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon; Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
(Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional Embassies Street, Bir Hasan, Lebanon; Dallas
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary Center, Saida Old Street, Chiah, Baabda,
Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 04 Aug 1973; nationality
1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199 Lebanon; Additional Sanctions Information -
April 6, 2018 - 189 -

Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPOUND), Amin Industrial
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPLEX), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Amin); DOB 1960; POB Nangahar Province,
(individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU Afghanistan (individual) [SDGT].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT), AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan Amor Rosalejos; a.k.a. PAREJA, Dinno
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2]. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT; ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Quezon Province, Philippines; DOB 19 Jul
5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a. 1981; POB Cebu City, Cebu Province,
Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a. Philippines; nationality Philippines (individual)
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU [SDGT].
nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE; AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AL-MO'MENIN COMPLEX; a.k.a.
Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU AMIROLMOMENIN FACTORIES; a.k.a.
Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT), AMIROLMOMENIN INDUSTRIES), Esfahan,
Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan Iran; Additional Sanctions Information - Subject
President and Chief Executive Officer, Stars [IRAQ2]. to Secondary Sanctions [NPWMD] [IFSR]
Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT; GROUP).
Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a. MO'MENIN INDUSTRIES; a.k.a.
[IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a. AMIROLMOMENIN FACTORIES; a.k.a.
AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIROLMOMENIN INDUSTRIES), Esfahan,
INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE; Iran; Additional Sanctions Information - Subject
AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE to Secondary Sanctions [NPWMD] [IFSR]
a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU (Linked To: SHAHID HEMMAT INDUSTRIAL
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT), GROUP).
16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
Department 145-42, P.O. Box 16765-128, [IRAQ2]. MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN MO'MENIN COMPLEX; a.k.a.
Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN AMIROLMOMENIN INDUSTRIES), Esfahan,
Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial Iran; Additional Sanctions Information - Subject
AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad, to Secondary Sanctions [NPWMD] [IFSR]
SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St., (Linked To: SHAHID HEMMAT INDUSTRIAL
Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad, GROUP).
April 6, 2018 - 190 -

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address
MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions
AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a.
(Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK),
GROUP). 16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - [NPWMD].
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] AMROGGANG DEVELOPMENT BANK (a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. AMNOKKANG DEVELOPMENT BANK),
Republic of the; Gender Male; Major General; AMN PARDAZESH KHARAZMI (a.k.a. ITSEC Tongan-dong, Pyongyang, Korea, North
Commander of the First Defense Zone; Former TEAM; a.k.a. "IT SECURITY & PENETRATION [NPWMD].
Armed Forces of the Democratic Republic of the TESTING TEAM"; a.k.a. "POOYA DIGITAL ANAYA MARTINEZ, Cesar Daniel (a.k.a.
Congo land forces commander (individual) SECURITY GROUP"), Unit 2, No. 129, Mir Ali "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
[DRCONGO]. Akbari St, Motahari Avenue, Tehran, Iran; Cordoba, Colombia; citizen Colombia; Cedula
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to No. 78768807 (Colombia) (individual) [SDNTK].
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2]. ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
(Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR- ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th a.k.a. DEFENDERS OF THE FAITH), Region:
"ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif Northern Mali [FTO] [SDGT].
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No. ANDAMIOS DALMINE DE MEXICO, S.A., J.J.
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit Rousseau #14, Colonia Anzures, Distrito
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54 Federal C.P. 11590, Mexico; Calzada
PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid Aeropuerto #7258, Colonia Bachigualato,
Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Culiacan, Sinaloa, Mexico; Tuberosa #215,
AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website Colonia San Carlos, Guadalajara, Jalisco,
Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address Mexico; Avenida Guerrero #3298 Norte, Colonia
party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions Del Norte, Monterrey, Nuevo Leon, Mexico;
AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions Avenida 20 de Noviembre #12621, Colonia 20
LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA]. de Noviembre, Tijuana, Baja California Norte,
Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a. Mexico; Bugambilia #6313, Colonia
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Bugambilias, Puebla, Puebla, Mexico;
AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th Boulevard Luis Donaldo, Colosio Kilometer 10
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif Lote 44, Colonia Alfredo V. Bonfil, Cancun,
AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No. Quintana Roo, Mexico; Calle 20 de Noviembre
GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit #8, Colonia Tezontepec, Cuernavaca, Morelos,
GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54 Mexico; Avenida La Paz #3308, Colonia Santa
P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid Rosa, Los Cabos, Baja California Sur, Mexico;
Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Carretera Internacional al Norte Kilometer 15,
16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address Mexico; Poniente 134 #769, Colonia Industrial
Subject to Secondary Sanctions [NPWMD] info@amnafzar.com; Additional Sanctions Vallejo, Distrito Federal, Mexico; Constituyentes
[IFSR]. Information - Subject to Secondary Sanctions de 1975, #4770, Colonia Puesta del Sol, La
AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA]. Paz, Baja California Sur, Mexico; Roberto
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a. Barrios #2, Colonia Casa Blanca, Queretaro,
AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR Queretaro, Mexico; Cardenal #106, Colonia Los
a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St, ADM821230NBO (Mexico) [SDNTK].
16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue, ANDISHEH VESAL MIDDLE EAST COMPANY,
Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park, No. 3, Unit 6, Daroos Building, Qanat
Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Crossroad, Dolat St, Pasdaran Ave., Tehran,
Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad, Iran [TCO] (Linked To: AJILY SOFTWARE
Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20, PROCUREMENT GROUP).
April 6, 2018 - 191 -

ANDISHEH ZOLAL, 42 Niam Street, Shariati ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
Avenue, P.O. Box 15875-4159, Tehran 19481, IMPORT), Ibex House, The Minories, London [SDGT].
Iran; Additional Sanctions Information - Subject EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
to Secondary Sanctions [NPWMD] [IFSR]. ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center
ANDRADE PARRA, Alfredo, Ciudad Acuna, Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA].
Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; c/o INVERSIONES Y ANO PO KSI (a.k.a. AUTONOMOUS
Ciudad Acuna, Coahuila, Mexico; alt. POB CONSTRUCCIONES VALLE S.A., Cali, NONCOMMERCIAL ORGANIZATION
Coahuila, Mexico; nationality Mexico; citizen Colombia; DOB 08 Sep 1964; Cedula No. PROFESSIONAL ASSOCIATION OF
Mexico; C.U.R.P. AAPA731230HCLNRL07 16706561 (Colombia) (individual) [SDNT]. DESIGNERS OF DATA PROCESSING
(Mexico) (individual) [SDNTK]. ANHUI LAND GROUP CO., LIMITED, Shop T18, SYSTEMS), Prospekt Mira D 68, Str 1A,
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Moscow 129110, Russia; Dom 3, Lazurnaya
KARUME, Andrew; a.k.a. NZABAMWITA, Road, Wanchai, Hong Kong; Additional Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sanctions Information - Subject to Secondary Moscow Region 141551, Russia; Registration
Sep 1966; POB Kinyami, Byumba Province, Sanctions; Registration ID 1774300 (Hong ID 1027739734098 (Russia); Tax ID No.
Rwanda; nationality Rwanda; Gender Male Kong) [NPWMD] [IFSR]. 7702285945 (Russia) [CYBER2].
(individual) [DRCONGO]. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Alexei Vasilievich); DOB 01 Dec 1949; POB ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Sevastopol, Ukraine (individual) [MAGNIT]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
1955; POB Daraa, Syria; Governor of Central ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Bank of Syria (individual) [SYRIA]. Aleksey Vasilyevich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN
ANDREA MARTINA LIMITED, 22 Mensija Road, Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA
San Gwann SGN 1608, Malta; D-U-N-S ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ORGANIZATION IN THE ARABIAN
Number 52-024-7549; Tax ID No. 18589029 Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
(Malta); Trade License No. C 41309 (Malta); EBRAHIM, Dawood; a.k.a. HASAN, Shaikh ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Company Number 5886249 (Malta) [LIBYA3] Daud; a.k.a. HASSAN, Dawood; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC
(Linked To: DEBONO, Darren). IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
2 Calle 6AVE, Barrio El Centro San Pedro Sula, Dawood Ibrahim; a.k.a. REHMAN, Shaikh "AQY"; a.k.a. "CIVIL COUNCIL OF
Cortes, Honduras; RUC # 45476-12-300189 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
(Panama) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), Berar Society, Block 7-8, Karachi, Pakistan; ABYAN"; a.k.a. "SONS OF HADRAMAWT";
2 Calle 6AVE, Barrio El Centro San Pedro Sula, House No. 37, Street 30, Phase V, Defence a.k.a. "SONS OF HADRAMAWT
Cortes, Honduras; RUC # 45476-12-300189 Housing Authority, Karachi, Pakistan; White COMMITTEE"), Yemen; Saudi Arabia [FTO]
(Panama) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United [SDGT].
ANEI, Paul Malong Awan (a.k.a. AWAN, Paul Arab Emirates; 33-36, Pakmodiya Street, Haji ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Musafirkhana, Dongri, Bombay, India; House ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
Paul; a.k.a. MALONG, Paul Awan), Warawar, No. 10, Hill Top Arcade, Defence Housing ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Aweil County, Northern Bahr el-Ghazal, South Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. DEFENDERS OF THE FAITH), Region:
Sudan; Juba, South Sudan; Kampala, Uganda; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Northern Mali [FTO] [SDGT].
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 31 Dec 1955; POB Ratnagiri, Maharashtra, ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 India; nationality India; citizen India; alt. citiz en ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Jan 1960; POB Malualkon, Sudan; alt. POB Pakistan; alt. citizen United Arab Emirates; a.k.a. DEFENDERS OF THE FAITH), Region:
Malualkon, South Sudan; alt. POB Warawar, Passport M-110522 (India) issued 13 Nov 1978; Northern Mali [FTO] [SDGT].
Sudan; alt. POB Warawar, South Sudan; alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
nationality South Sudan; alt. nationality Uganda; 1981; alt. Passport A-333602 (India) issued 04 a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
Gender Male; Passport S00004370 (South Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Sudan); alt. Passport D00001369 (South 26 Jul 1985; alt. Passport P-537849 (India) a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Sudan); alt. Passport 003606 (Sudan); alt. issued 30 Jul 1979; alt. Passport K-560098 "FOLLOWERS OF ISLAM IN KURDISTAN";
Passport 00606 (Sudan); alt. Passport B002606 (India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
(Sudan); Former Sudan People's Liberation 57865 (India) issued 03 Oct 1983; alt. Passport TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Army Chief of General Staff (individual) G-866537 (Pakistan) issued 12 Aug 1991; alt. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
[SOUTH SUDAN]. Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SOLDIERS OF GOD"; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Passport A-717288 (United Arab Emirates)
April 6, 2018 - 192 -

OF ISLAM IN KURDISTAN"), Iraq [FTO] PRODUCTION; a.k.a. ANSAR AL-SHARI'A ANSAR AL-SHARIA BRIGADE IN DARNAH
[SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARI'A IN (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
MALAM BOUREIMA DICKO; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT LAW"), Darnah, Libya [FTO] [SDGT].
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
"IRSAD"), Douna, Mali; Soum Province, Burkina SOLDIERS OF THE SHARIA; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
Faso; Burkina Faso; Selba, Mali [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BENGHAZI; a.k.a. KATIBAT ANSAR AL-
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN ISLAMIC LAW"), Benghazi, Libya [FTO]
ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL- [SDGT].
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BRIGADE IN DARNAH; a.k.a. ANSAR AL-
OPPRESSED ON EARTH; a.k.a. PARTY OF TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
GOD; a.k.a. REVOLUTIONARY JUSTICE LAW"), Tunisia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE LAW"), Darnah, Libya [FTO] [SDGT].
"EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF BRIGADE IN DARNAH; a.k.a. ANSAR AL-
UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
a.k.a. "SPECIAL OPERATIONS BRANCH"); ORGANIZATION IN THE ARABIAN ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
Additional Sanctions Information - Subject to PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
Secondary Sanctions Pursuant to the Hizballah a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
Financial Sanctions Regulations [FTO] [SDGT] SHARIAH; a.k.a. PARTISANS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL SHARIAH BRIGADE; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT OF THE SHARIA; a.k.a. "SUPPORTERS OF
ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO] ISLAMIC LAW"), Benghazi, Libya [FTO]
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA; IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DARNAH; a.k.a. ANSAR AL-SHARIA IN
"AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL- LAW"), Darnah, Libya [FTO] [SDGT].
HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR QAYRAWAN MEDIA FOUNDATION; a.k.a.
a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
[SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT]. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ESTABLISHMENT FOR MEDIA LAW"), Tunisia [FTO] [SDGT].
April 6, 2018 - 193 -

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO] Subject to Secondary Sanctions [IRAN]
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. [NPWMD] [IFSR].
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
[FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
"SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT].
Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL-
ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
[SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
MEDIA FOUNDATION; a.k.a. ANSAR AL- TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region:
SHARIA; a.k.a. ANSAR AL-SHARI'A IN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT].
TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
LAW"), Tunisia [FTO] [SDGT]. [SDGT]. DEFENDERS OF THE FAITH), Region:
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND Northern Mali [FTO] [SDGT].
RAYA ESTABLISHMENT FOR MEDIA CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR FINANCE AND CREDIT FUND (a.k.a.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- CREDIT INSTITUTE; a.k.a. BANK-E ANSAR;
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND LOAN INSTITUTE"; f.k.a. "ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- INTEREST FREE-LOANS FUND"), Building No. INSTITUTE"; f.k.a. "ANSAR SAVING AND
BENGHAZI; a.k.a. KATIBAT ANSAR AL- 539, North Pasdaran Street, Tehran 19575-497, INTEREST FREE-LOANS FUND"), Building No.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Iran; North Pasdaran St., No. 539, Before 539, North Pasdaran Street, Tehran 19575-497,
THE SHARIA; a.k.a. "SUPPORTERS OF Sahebgharanieh, corner of Narenjestan dahom, Iran; North Pasdaran St., No. 539, Before
Tehran, Iran; Additional Sanctions Information - Sahebgharanieh, corner of Narenjestan dahom,
April 6, 2018 - 194 -

Tehran, Iran; Additional Sanctions Information - ANSARUL MUSLIMINA FI BILADIS SUDAN Sanctions; and all other locations worldwide
Subject to Secondary Sanctions [IRAN] (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR].
[NPWMD] [IFSR]. MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),
ANSAR FINANCIAL AND CREDIT INSTITUTE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
AND CREDIT FUND; a.k.a. BANK-E ANSAR; PROTECTION OF MUSLIMS IN BLACK Ukraine; DOB 26 May 1961; Gender Male
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] (individual) [UKRAINE-EO13660] (Linked To:
LOAN INSTITUTE"; f.k.a. "ANSAR [SDGT]. DONETSK PEOPLE'S REPUBLIC).
INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
INTEREST FREE-LOANS FUND"), Building No. (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
539, North Pasdaran Street, Tehran 19575-497, ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Iran; North Pasdaran St., No. 539, Before ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; Ukraine; DOB 26 May 1961; Gender Male
Sahebgharanieh, corner of Narenjestan dahom, a.k.a. DEFENDERS OF ISLAM; a.k.a. (individual) [UKRAINE-EO13660] (Linked To:
Tehran, Iran; Additional Sanctions Information - "IRSAD"), Douna, Mali; Soum Province, Burkina DONETSK PEOPLE'S REPUBLIC).
Subject to Secondary Sanctions [IRAN] Faso; Burkina Faso; Selba, Mali [SDGT]. ANTIUFEEV, Vladimir Iurievici (a.k.a.
[NPWMD] [IFSR]. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANSAR UL ISLAM OF MALAM BOUREIMA AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL- Vladimir; a.k.a. ANTYUFEYEV, Vladimir
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; MUJAHIDEEN; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
"IRSAD"), Douna, Mali; Soum Province, Burkina ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Novosibirsk, Russia (individual) [UKRAINE-
Faso; Burkina Faso; Selba, Mali [SDGT]. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU EO13660].
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java, ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Indonesia; nationality Indonesia (individual) Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. [SDGT]. Vladimir Iurievici; a.k.a. ANTYUFEYEV,
DEFENDERS OF THE FAITH), Region: ANSI METALLURGY INDUSTRY CO. LTD. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Northern Mali [FTO] [SDGT]. (a.k.a. BLUE SKY INDUSTRY CORPORATION; Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO., SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Novosibirsk, Russia (individual) [UKRAINE-
EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING EO13660].
10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; nationality Russia (individual) [MAGNIT].
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) DOB 19 Feb 1951; POB Novosibirsk, Russia
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC (individual) [UKRAINE-EO13660].
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS ALEXANDROV, Vladimir Gheorghievici; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO ANTIUFEEV, Vladimir Iurievici; a.k.a.
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, Novosibirsk, Russia (individual) [UKRAINE-
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, EO13660].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional 1985; POB Naidyonovka, Crimean Oblast,
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary Ukraine (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT].
April 6, 2018 - 195 -

AO ENPIVI INZHINIRING (a.k.a. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Registration ID 1149204013397 [UKRAINE-
AKTSIONERNOE OBSHCHESTVO ENPIVI GIPROSTROYMOST SAINT-PETERSBURG'), EO13685].
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; 7 Yablochkova Street, St. Petersburg 197198, AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
a.k.a. NPV ENGINEERING JOINT STOCK Russia; Website www.gpsm.ru; Email Address (a.k.a. JOINT STOCK COMPANY SHIP
COMPANY; a.k.a. NPV ENGINEERING OPEN office@gpsm.ru; Registration ID REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
JOINT STOCK COMPANY; a.k.a. OJSC NPV 1037828021660 (Russia); Tax ID No. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
ENGINEERING), 5, per. Strochenovski B., 7826717210 (Russia); Government Gazette SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
Moscow 115054, Russia; PER. Strochenovskii Number 53289443 (Russia) [UKRAINE- 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
B D.5, Moscow 115054, Russia; Website EO13685]. Mashinostroiteley, Severodvinsk,
www.npve.narod.ru; Email Address AO INSTITUTE STROYPROEKT (a.k.a. Arkhangelskaya Oblast 164509, Russia; 13
npw@npv.su; Registration ID 106774653683; AKTSIONERNOE OBSHCESTVO INSTITUT Geroyev Sevastopolya Street, Sevastopol,
Tax ID No. 7707587805; Government Gazette STROIPROEKT; a.k.a. AO INSTITUT Crimea 99001, Ukraine; Website www.star.ru;
Number 95533058 [UKRAINE-EO13662] STROIPROEKT; f.k.a. INSTITUT alt. Website http://starsmz.ru/; alt. Website
(Linked To: ROTENBERG, Igor Arkadyevich). STROIPROEKT ZAKRYTOE AKTSIONERNOE http://sevmorzavod.com/; Email Address
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT info@star.ru; alt. Email Address
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE star_sev@mail.ru; alt. Email Address
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; office@smp.com.ua; Registration ID
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING 1082902002677 (Russia); Tax ID No.
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt 2902060361 (Russia) [UKRAINE-EO13685].
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; Street, Kerch, Crimea 98310, Ukraine; Website
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 http://www.zalivkerch.com/; alt. Website
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. http://www.zaliv.com/; Email Address
Address Most@stpr.ru; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- zaliv@zalivkerch.com [UKRAINE-EO13685].
Murina@stpr.ru; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- AO, VAD (a.k.a. AKTSIONERNOE
1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul. JOINT STOCK COMPANY VAD; a.k.a. JSC
[UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To: "HIGH-QUALITY HIGHWAYS"), 133, ul.
PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). Chernyshevskogo, Vologda, Vologodskaya Obl
GIPROSTROYMOST-SANKT-PETERBURG'; AO RFK-BANK (a.k.a. BANK ROSSISKAYA 160019, Russia; 122 Grazhdanskiy Prospect,
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- FINANSOVAYA KORPORATSIYA Suite 5, Liter A, St. Petersburg 195267, Russia;
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AKTSIONERNOE OBSHCHESTVO; a.k.a. Website www.zaovad.com; Email Address
GIPROSTROYMOST--SAINT-PETERSBURG'; RFC-BANK; a.k.a. RUSSIAN FINANCIAL office@zaovad.com; Registration ID
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- CORPORATION; a.k.a. RUSSIAN FINANCIAL 1037804006811 (Russia); Tax ID No.
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE CORPORATION BANK JSC), St. George's 7802059185 (Russia); Government Gazette
GIPROSTROYMOST SAINT-PETERSBURG'), Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Number 34390716 (Russia) [UKRAINE-
7 Yablochkova Street, St. Petersburg 197198, korp, 1 per. Georgievski, Moscow 125009, EO13685].
Russia; Website www.gpsm.ru; Email Address Russia; SWIFT/BIC RFCBRUMM; alt. AOUADI, Mohamed Ben Belgacem (a.k.a.
office@gpsm.ru; Registration ID SWIFT/BIC 044525257 [SYRIA]. AOUADI, Mohamed Ben Belkacem), Via A.
1037828021660 (Russia); Tax ID No. AO SEVASTOPOLSKIY MORSKOY BANK Masina n.7, Milano, Italy; DOB 11 Dec 1974;
7826717210 (Russia); Government Gazette (a.k.a. AKTSIONERNOE OBSHCHESTVO POB Tunisia; nationality Tunisia; Passport L
Number 53289443 (Russia) [UKRAINE- SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 191609 issued 28 Feb 1996 expires 27 Feb
EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY 2001; Italian Fiscal Code
AO 'INSTITUTE GIPROSTROYMOST-SANKT- MORSKOY BANK; a.k.a. JSC DAOMMD74T11Z352Z (individual) [SDGT].
PETERBURG' (a.k.a. AO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a AOUADI, Mohamed Ben Belkacem (a.k.a.
GIPROSTROYMOST-SAINT-PETERSBURG'; Brestska Street, Sevastopol, Crimea 99001, AOUADI, Mohamed Ben Belgacem), Via A.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, Masina n.7, Milano, Italy; DOB 11 Dec 1974;
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Crimea 299001, Ukraine; SWIFT/BIC POB Tunisia; nationality Tunisia; Passport L
GIPROSTROYMOST--SAINT-PETERSBURG'; MORKUAUK; Website www.morskoybank.com; 191609 issued 28 Feb 1996 expires 27 Feb
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Email Address root@morskoybank.com;
April 6, 2018 - 196 -

2001; Italian Fiscal Code Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA
DAOMMD74T11Z352Z (individual) [SDGT]. Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL-
APANASENKO, Elena (a.k.a. APANASENKO, Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APANASENKO, Elena Mikhailovna (a.k.a. Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
APANASENKO, Elena); DOB 19 Sep 1970; nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Deputy Chairman, Executive Board, Tempbank Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA;
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Beasain, Guipuzcoa Province, Spain; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
D.N.I. 44.129.178; Member ETA (individual) 1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APARTAHOTEL TRES CASITAS (a.k.a. Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE
CORPORACION HOTELERA DEL CARIBE Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA;
LIMITADA; a.k.a. "TRES CASITAS"), Avenida (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.),
Colombia No. 1-60, San Andres, Providencia, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
Colombia; NIT # 800104679-1 (Colombia) MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
[SDNT]. SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Cortes, Honduras; 14 de Julio, La Ceiba, 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Calle Sureste, San Pedero Sula, Cortes, Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Honduras; Tax ID No. 3ET38QN (Honduras); [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
[SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
[SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
April 6, 2018 - 197 -

SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE 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 YEMEN; a.k.a. CHARITABLE AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA 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; Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden 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' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING 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;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
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. P.O. Box 14101, San 'a, Yemen [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 YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA 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. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
April 6, 2018 - 198 -

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
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,
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. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
April 6, 2018 - 199 -

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
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
April 6, 2018 - 200 -

WELFARE ORGANISATION; a.k.a. Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
ALRAHMAH WELFARE ORG; a.k.a. 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
ALRAHMAH WELFARE ORGANISATION; expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
a.k.a. AL-REHMAH WELFARE ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
ORGANIZATION; a.k.a. AR RAHMA WELFARE a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
TRUST; a.k.a. AR RAHMAH WELFARE AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
ORGANIZATION; a.k.a. AR-RAHMA WELFARE Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
ORGANISATION; a.k.a. AR-RAHMAH DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
SCOTPAK BUILD PVT LTD; a.k.a. "AL ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
RAHMAN ORGANIZATION"; a.k.a. "AL Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
RAHMAN WELFARE FOUNDATION"; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
"RWO"), House A, Street 40,, Sector F-10/4, a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Islamabad, Pakistan; RWO Head Office, House Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
B, Street 40, Sector F-10/4, Islamabad, Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
Pakistan; Jamiah Asma Lil Banaat, New Nadra Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
Office, Lakki Marwat, Pakistan; Near the Mahdi citizen Malta; Gender Male; National ID No. ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
Imami Bohamri Mosque, Sam Kano Moor, 46447A (Malta) (individual) [LIBYA3]. ARAMBULA GARCIA, Luz del Rocio), C. Las
Peshawar, Pakistan; Peshawar, Pakistan; ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Palmas No. 2700 Int. 14, Colonia Atlas
Registered Charity No. 2150/5/4129 (Pakistan); Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Colomos, Zapopan, Jalisco, Mexico; Avenida
alt. Registered Charity No. 749/5/4129 a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Hidalgo 1890, Colonia Ladron de Guevara,
(Pakistan) [SDGT] (Linked To: MCLINTOCK, a.k.a. SELEM, Ahmed Conami), 22 Mensija Guadalajara, Jalisco, Mexico; DOB 06 Jan
James Alexander). Street, San Gwann, Malta; 8, Simoha, 1949; alt. DOB 05 Jan 1949; POB Jalisco,
ARAB PALESTINIAN BEIT EL-MAL COMPANY Alexandria, Egypt; DOB 04 Jan 1976; POB Mexico; nationality Mexico; citizen Mexico;
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Egypt; nationality Egypt; citizen Egypt; alt. Passport 98140030684 (Mexico); R.F.C. AAGL-
EL MAL AL-PHALASTINI AL-ARABI AL- citizen Malta; Gender Male; National ID No. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 46447A (Malta) (individual) [LIBYA3]. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
PALESTINIAN ARAB BEIT EL MAL Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; (Mexico) (individual) [SDNT].
CORPORATION, LTD.), P.O. Box 662, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; ARAMBULA GARCIA, Luz del Rocio (a.k.a.
Ramallah, West Bank [SDGT] [SDT]. a.k.a. SELEM, Ahmed Conami), 22 Mensija ARAMBULA DE FLORES, Luz del Rocio), C.
ARAB PETROLEUM ENGINEERING COMPANY Street, San Gwann, Malta; 8, Simoha, Las Palmas No. 2700 Int. 14, Colonia Atlas
LTD, Amman, Jordan [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB Colomos, Zapopan, Jalisco, Mexico; Avenida
ARAB PROJECTS COMPANY S.A. LTD., P.O. Egypt; nationality Egypt; citizen Egypt; alt. Hidalgo 1890, Colonia Ladron de Guevara,
Box 1318, Amman, Jordan; P.O. Box 1972, citizen Malta; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; DOB 06 Jan
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, 46447A (Malta) (individual) [LIBYA3]. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Lebanon [IRAQ2]. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. Mexico; nationality Mexico; citizen Mexico;
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Passport 98140030684 (Mexico); R.F.C. AAGL-
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB (Mexico) (individual) [SDNT].
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; POB Iran; Additional Sanctions Information -
2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and Subject to Secondary Sanctions; Lieutenant
Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual) Commander, IRGC Ground Force; Deputy
expires 02 Jul 2013; alt. Passport D14818825 [SYRIA]. Commander, IRGC Ground Forces; Brigadier
(Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; General; Former Commander, Greater Tehran's
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Mohammad Rasulollah IRGC; Former Chief,
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Greater Tehran Revolutionary Guards
2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information - (individual) [SDGT] [IRGC] [IRAN-HR].
April 6, 2018 - 201 -

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
POB Iran; Additional Sanctions Information - 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Lieutenant Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Commander, IRGC Ground Force; Deputy E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Commander, IRGC Ground Forces; Brigadier Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
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) [SDGT] [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].
April 6, 2018 - 202 -

ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB AEGR800615HSLRMD01 (Mexico) (individual)
PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB [SDNTK].
Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa AREGON, Max (a.k.a. CARO RODRIGUEZ,
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number GUZMAN FERNANDEZ, Joaquin; a.k.a.
COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT]. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 PEREZ, Jorge); DOB 25 Dec 1954; POB
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South Mexico (individual) [SDNTK].
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Enedina), c/o Farmacia
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB California, Mexico; DOB 12 Apr 1961
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa (individual) [SDNTK].
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number ARELLANO FELIX, Benjamin Alberto; DOB 12
(Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT]. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL Aug 1955; POB Mexico (individual) [SDNTK].
AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX, Eduardo Ramon (a.k.a.
(Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Enedina (a.k.a. ARELLANO
ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky; FELIX DE TOLEDO, Enedina), c/o Farmacia
Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Vida Suprema, S.A. DE C.V., Tijuana, Baja
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. California, Mexico; DOB 12 Apr 1961
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW (individual) [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Francisco Javier (a.k.a.
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Javier; a.k.a. BELTRAN
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Nov 1969; alt. DOB 12 Dec 1969; POB
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier (a.k.a. ARELLANO
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. FELIX, Francisco Javier; a.k.a. BELTRAN
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia [NPWMD] (Linked To: KOREA TANGUN ARELLANO FELIX, Javier Eduardo (a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, "CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a.
Pesanggrahan, South Petukangan, South Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug
Jakarta, Indonesia; Jl. Nakula of Witana Harja Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK].
Complex, Block C, Pamulang, Tangerang, No. ARGARD80061 (Mexico); C.U.R.P.
April 6, 2018 - 203 -

ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website AGUA SOCIEDAD POR ACCIONES
Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions SIMPLIFICADA, Medellin, Colombia; c/o
Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions BROKER CMS EL AGRARIO S.A., Envigado,
Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR]. Antioquia, Colombia; c/o DIEGO ARISTIZABAL
ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA M. Y ASOCIADOS LTDA., Medellin, Colombia;
Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED c/o FUMIGACIONES Y REPRESENTACIONES
No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGROPECUARIAS S.A., Medellin, Colombia;
ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr c/o TREMAINE CORP., Panama; Carrera 50
COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran No. 29 Sur-016, Envigado, Antioquia, Colombia;
ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North DOB 22 Jan 1943; Cedula No. 8240938
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (Colombia) (individual) [SDNT].
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIZABALETA ARZAYUS, Fanor (a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website ARIZABALETA ARZAYUS, Phanor), Avenida
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions 39 No. 15-22, Bogota, Colombia; c/o
a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions CONSTRUCTORA ALTOS DEL RETIRO
009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR]. LTDA., Bogota, Colombia; c/o INVERSIONES
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF SUNARSO (a.k.a. ARIS SUMARSONO; ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
No 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 35, Buga, Colombia; Carrera 4 No. 12-41 of.
Tehran, Iran; Additional Sanctions Information - ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Subject to Secondary Sanctions [NPWMD] "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula
[IFSR]. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB No. 2879530 (Colombia) (individual) [SDNT].
ARFEH COMPANY (a.k.a. ARFA PAINT 1963; POB Gebang village, Masaran, Sragen, ARIZABALETA ARZAYUS, Phanor (a.k.a.
COMPANY; a.k.a. FARASEPEHR Central Java, Indonesia; nationality Indonesia ARIZABALETA ARZAYUS, Fanor), Avenida 39
ENGINEERING COMPANY; a.k.a. HOSSEINI (individual) [SDGT]. No. 15-22, Bogota, Colombia; c/o
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI, LTDA., Bogota, Colombia; c/o INVERSIONES
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 35, Buga, Colombia; Carrera 4 No. 12-41 of.
a.k.a. YASA PART), West Lavansai, Tehran a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 710, Cali, Colombia; Calle 110 No. 30-45,
009821, Iran; Sa'adat Abaad, Shahrdari Sq 1965; POB Oran, Algeria; nationality Algeria Bogota, Colombia; DOB 12 May 1938; Cedula
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; (individual) [SDGT]. No. 2879530 (Colombia) (individual) [SDNT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
Tehran, Iran; Additional Sanctions Information - JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Colombia; NIT # 836000489-0 (Colombia)
Subject to Secondary Sanctions [NPWMD] Slimane; a.k.a. GHARIB, Omar; a.k.a. [SDNT].
[IFSR]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La
ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4
Street, Charlestown, Saint Kitts and Nevis 1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT].
[SYRIA] (Linked To: ABDULKARIM, Wael). (individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAMENT INDUSTRIES GROUP"),
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Pasdaran Ave., P.O. Box 19585/777, Tehran,
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Km 10, Iran; Additional Sanctions Information -
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Subject to Secondary Sanctions [NPWMD]
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1963; POB Gebang village, Masaran, Sragen, [IFSR].
1967; nationality Iraq; Gender Male (individual) Central Java, Indonesia; nationality Indonesia ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SDGT]. Muhammad Najib; a.k.a. ARMANAZI, Amr
AND THE LEVANT). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD].
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI,
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD].
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Mohammad Shafi (a.k.a. ARMAR,
street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen, Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT]. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
April 6, 2018 - 204 -

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
DOB 1989 to 1991; POB Bhatkal, Karnataka, a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Syria [SDGT].
India; Gender Male (individual) [SDGT]. HARAKAT SAWA'D MISR; a.k.a. HASAM; ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMAR, Mohammed Shafi (a.k.a. ARMAR, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Suef, Egypt; Cairo, Egypt; Giza, Egypt; FURQAAN), Pakistan [FTO] [SDGT].
DOB 1989 to 1991; POB Bhatkal, Karnataka, Damietta, Egypt; Fayoum, Egypt; Qalyubia, ARMY OF THE EMIGRANTS AND HELPERS
India; Gender Male (individual) [SDGT]. Egypt [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; ARMY OF FOREIGN FIGHTERS AND OF FOREIGN FIGHTERS AND
a.k.a. ARMAR, Mohammed Shafi; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN SUPPORTERS; a.k.a. BRIGADE OF THE
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
India; Gender Male (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote KATEEB AL MUHAJIREEN WAL ANSAR; MUHAJIRIN AND ANSAR ARMY), Syria
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT].
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIRIN AND ANSAR ARMY), Syria ARMY OF THE MEN OF THE NAQSHBANDI
DOB 1989 to 1991; POB Bhatkal, Karnataka, [SDGT]. ORDER (a.k.a. ARMED MEN OF THE
India; Gender Male (individual) [SDGT]. ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH PEOPLES RESISTANCE MOVEMENT AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
GROUPEMENT ISLAMIQUE ARME; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. a.k.a. MEN OF THE ARMY OF AL-
"GIA") [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE JONDULLAH; a.k.a. JUNDALLAH; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Website: www.alnakshabandia-army.org;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF www.alnakshabndia-army.com [FTO] [SDGT]
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; [IRAQ3].
a.k.a. MEN OF THE ARMY OF AL- a.k.a. THE POPULAR RESISTANCE ARMY OF THE PURE (a.k.a. AL
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI MOVEMENT OF IRAN), Iran; Pakistan; MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. Afghanistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Website: www.alnakshabandia-army.org; JAYSH AL-ISLAM) [FTO] [SDGT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY
www.alnakshabndia-army.com [FTO] [SDGT] ARMY OF KHALED BIN ALWALEED (a.k.a. AL OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[IRAQ3]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMED STRUGGLE FOR REVOLUTIONARY YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF BIN ALWALEED; a.k.a. JAYSH KHALED BIN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; AL WALID; a.k.a. JAYSH KHALID BIN-AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT WALID; a.k.a. KATIBAH SHUHADA' AL- FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA YARMOUK; a.k.a. KHALID BIN AL-WALEED WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE SHUHADA' AL-YARMOUK; a.k.a. MARTYRS DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY OF YARMOUK; a.k.a. SHOHADAA AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MARS), North-Kivu, Congo, Democratic YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DAWA; a.k.a. KASHMIR FREEDOM
Republic of the; Website www.m23mars.org BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[DRCONGO]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
April 6, 2018 - 205 -

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola;
MOVEMENT FOR FREEDOM OF KASHMIR; ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address
TEHREEK AZADI JAMMU AND KASHMIR; MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address
a.k.a. TEHREEK-E-AZADI JAMMU AND THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT].
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AR-RAHMA WELFARE ORGANISATION (a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA I-INSANIYAT; a.k.a. HUMAN WELFARE AL RAHMAH WELFARE ORGANISATION;
AWWAL; a.k.a. WELFARE OF HUMANITY; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL RAHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), WELFARE FOUNDATION; a.k.a. IDARA ORGANIZATION; a.k.a. AL RAHMAN
Pakistan [FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE ORGANISATION; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-REHMAH WELFARE
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ORGANIZATION; a.k.a. AR RAHMA WELFARE
THE PURE; a.k.a. ARMY OF THE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- ORGANIZATION; a.k.a. AR RAMMA
FALAH-E-INSANIAT FOUNDATION; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM WELFARE ORGANISATION; a.k.a. AR-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RAHMAH WELFARE ORGANISATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AR-RAHMAN WELFARE ORGANIZATION;
I-INSANIYAT; a.k.a. HUMAN WELFARE TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
FOUNDATION; a.k.a. HUMANITARIAN MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. IDARA MOVEMENT FOR FREEDOM OF KASHMIR; RAHMAN ORGANIZATION"; a.k.a. "AL
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- "RWO"), House A, Street 40,, Sector F-10/4,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Islamabad, Pakistan; RWO Head Office, House
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. B, Street 40, Sector F-10/4, Islamabad,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK AZADI JAMMU AND KASHMIR; Pakistan; Jamiah Asma Lil Banaat, New Nadra
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND Office, Lakki Marwat, Pakistan; Near the Mahdi
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Imami Bohamri Mosque, Sam Kano Moor,
DAWA; a.k.a. KASHMIR FREEDOM JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Peshawar, Pakistan; Peshawar, Pakistan;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Registered Charity No. 2150/5/4129 (Pakistan);
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- alt. Registered Charity No. 749/5/4129
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; James Alexander).
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AR-RAHMAH WELFARE ORGANISATION
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; [SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a.
a.k.a. TEHREEK-E-AZADI JAMMU AND ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR-
AWWAL; a.k.a. WELFARE OF HUMANITY; Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION;
April 6, 2018 - 206 -

a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK].
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico;
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando,
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R.
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual)
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE [SDNTK].
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO
James Alexander). ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua,
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK].
Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO
Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo,
Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico;
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME-
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK].
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a.
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo,
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A.
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72,
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico;
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML-
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML-
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P.
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual)
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK].
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V.,
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
Imami Bohamri Mosque, Sam Kano Moor, ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o
Peshawar, Pakistan; Peshawar, Pakistan; "MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
April 6, 2018 - 207 -

C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe Commercial Registry Number CJ 3101304888
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May (Costa Rica) [SDNTK].
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. Colombia; Cedula No. 4652820 (Colombia)
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. (individual) [SDNTK].
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia;
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT].
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS].
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan;
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug
(individual) [SDNTK]. (individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No.
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual)
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT].
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o 000927-SY9 (Mexico) [SDNTK].
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARTURO QUINONEZ LTDA. (a.k.a.
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO RESTAURANTE SANTA COLOMBIA), Calle 10
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO No. 46-120, Cali, Colombia; NIT # 900093492-3
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, (Colombia) [SDNT].
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality POB Regil, Guipuzcoa Province, Spain; D.N.I.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- 15.927.207 (Spain); Member ETA (individual)
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. [SDGT].
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 A-SABRIN ORGANIZATION (a.k.a. AL-
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. SABIREEN; a.k.a. AL-SABIREEN FOR THE
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, VICTORY OF PALESTINE; a.k.a. AL-
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. SABIREEN MOVEMENT FOR SUPPORTING
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. OF THE PATIENT ONES; a.k.a. MOVEMENT
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada OF THOSE WHO ENDURE WITH PATIENCE;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 a.k.a. THE SABIREEN MOVEMENT; a.k.a.
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; "HESN"), Gaza Strip, Palestinian; West Bank,
Saucillo, Chihuahua, Mexico; Calle Sierra San Palestinian; Jerusalem, Israel [SDGT].
April 6, 2018 - 208 -

AS'AD, Murad, Syria; DOB 28 Jan 1985; Kyrgyzstan; nationality Kyrgyzstan; Gender ASESORIA Y SOLUCIONES GRUPO
nationality Syria; Scientific Studies and Male; Passport AC2499982 (Kyrgyzstan); alt. CONSULTOR S.A., Calle 15 Norte No. 6N-34
Research Center Employee (individual) Passport AC732709 (Kyrgyzstan); Identification ofc. 404, Cali, Colombia; NIT # 805018000-1
[SYRIA]. Number 20308197410028 (Kyrgyzstan); alt. (Colombia) [SDNT].
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) ASESORIAS PROFESIONALES LTDA., Calle 21
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: No. 15-26, Ofc. 304, Armenia, Quindio,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). Colombia; NIT # 801000611-6 (Colombia)
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASBAT AL-ANSAR [FTO] [SDGT]. [SDNT].
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA Additional Sanctions Information - Subject to
SANABIL ASSOCIATION FOR RELIEF AND EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Secondary Sanctions (individual) [NPWMD]
DEVELOPMENT; a.k.a. SANABIL FOR AID 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 [IFSR].
AND DEVELOPMENT; a.k.a. SANABIL FOR (Colombia) [SDNT]. ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL ASELDAROV, Rustam (a.k.a. ASELDEROV, a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
GROUP FOR RELIEF AND DEVELOPMENT; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Muhammad al-Kadarskii"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
[SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Mukhammad Kadarskiy"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Mukhammad Kadarsky"); DOB 01 Jan 1980 to Hizballah Financial Sanctions Regulations
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (individual) [SDGT]. ASHFIELD, Jeffrey John James, Hayselden
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASELDEROV, Rustam (a.k.a. ASELDAROV, Manor, Sissinghurst, Cranbrook, Kent TN172A,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. United Kingdom; DOB 11 Feb 1950; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, "Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Muhammad al-Kadarskii"; a.k.a. "Abu Sanctions; Passport 307893124 (United
BISHKEKSKIY" (Cyrillic: "КАМЧИ Mukhammad al-Kadar"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Mukhammad Kadarskiy"; a.k.a. "Abu To: MAHAN AIR).
Bahar 1 Sector, C09-T02 Tower, Apartment Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHKAR, Abdallah (a.k.a. AL ASHQAR,
3203, Dubai 31672, United Arab Emirates; 31 Dec 1982; POB Kalmykia, Russia Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Murjan 6, Jumeirah Beach Residences, Dubai, (individual) [SDGT]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. ASES DE COMPETENCIA Y CIA. S.A., Carrera AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
DOB 01 Jan 1973; POB Cholpon-Ata, 30 No. 74-45, Bogota, Colombia; Carrera 6A 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Kyrgyzstan; nationality Kyrgyzstan; Gender No. 22-46 Int. 110, Medellin, Colombia; Carrera Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Male; Passport AC2499982 (Kyrgyzstan); alt. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Passport AC732709 (Kyrgyzstan); Identification 800213156-7 (Colombia) [SDNT]. Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Number 20308197410028 (Kyrgyzstan); alt. ASESORES CONSULTORES ASOCIADOS Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Identification Number 1002001 (Kyrgyzstan) LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(individual) [SDNTK] [TCO] (Linked To: 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Region: Gaza; DOB 1986; nationality
THIEVES-IN-LAW). 1 (Colombia) [SDNT]. Palestinian (individual) [SDGT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; ASESORES TURISTICOS S.A. DE C.V., Dr. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Jose Maria Vertiz 646, Col. Narvarte, Mexico, Muhammad; a.k.a. MANSHA, Muhammad
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. DF 03010, Mexico; R.F.C. ATU8707108U5 Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (Mexico) [SDNTK]. a.k.a. MUNSHA, Muhammad Ashraf); DOB
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASESORIA Y ASISTENCIA AGROPECUARIA Y 1955; POB Faisalabad, Pakistan; Passport A-
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AMBIENTAL A4, Manizales, Caldas, Colombia; 374184 (Pakistan); alt. Passport AT0712501
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Matricula Mercantil No 125828 (Manizales) (Pakistan) issued 12 Mar 2008 expires 11 Mar
Kamchybek Asanbekovich; a.k.a. "KAMCHI [SDNTK]. 2013; National ID No. 6110125312507
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan); alt. National ID No. 24492025390
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECNICOS Y OPERATIVOS DUREL, S.A. DE (Pakistan) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment C.V., Av. Mexico No. 2798, Int 3B, Col. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
3203, Dubai 31672, United Arab Emirates; Terranova, Guadalajara, Jalisco C.P. 44689, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, Mexico; Folio Mercantil No. 3048*1 (Mexico) MANSHAH, Muhammad Ashraf; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. [SDNTK]. MUNSHA, Muhammad Ashraf); DOB 1955;
DOB 01 Jan 1973; POB Cholpon-Ata, POB Faisalabad, Pakistan; Passport A-374184
April 6, 2018 - 209 -

(Pakistan); alt. Passport AT0712501 (Pakistan) Gender Male (individual) [CYBER2] (Linked To: Muhammad; Linked To: LASHKAR E-
issued 12 Mar 2008 expires 11 Mar 2013; INTERNET RESEARCH AGENCY LLC). TAYYIBA).
National ID No. 6110125312507 (Pakistan); alt. ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMAR, Haytham, Syria; DOB 02 Nov 1969;
National ID No. 24492025390 (Pakistan) Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, nationality Syria; Scientific Studies and
(individual) [SDGT]. Jay), Russia; DOB 01 Jan 1990; POB Research Center Employee (individual)
ASIAN AVIATION LOGISTICS COMPANY Azerbaijan; Gender Male (individual) [CYBER2] [SYRIA].
LIMITED, 805 Srinakarin Road, 2nd Floor Zone (Linked To: INTERNET RESEARCH AGENCY ASOCIACION CIVIL LOS PROMOTORES
A 21 Tower, Suan Luang, Bangkok 10540, LLC). AERONAUTICOS, Jr. Los Robles 152, Oficina
Thailand; Additional Sanctions Information - ASMA AUTHORISED MONEY EXCHANGERS 7, San Martin de Porres, URB Valdiviezo, Lima,
Subject to Secondary Sanctions [SDGT] [IFSR] (a.k.a. ASMA MONEY CHANGERS; a.k.a. Peru; RUC # 20336637733 (Peru) [SDNTK].
(Linked To: MAHAN AIR). ASMA MONEY EXCHANGERS; a.k.a. ASMA ASOCIACION TURISTICA INTERNACIONAL
ASILDAROV, Rustam (a.k.a. ASELDAROV, MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- S.C.S.), Carrera 35 No. 53-53, Bogota,
"Abu Mohammad al-Qadari"; a.k.a. "Abu Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colombia; NIT # 890325040-4 (Colombia)
Muhammad al-Kadarskii"; a.k.a. "Abu 69-The Mall, Lahore, Punjab, Pakistan; Shop [SDNT].
Mukhammad al-Kadar"; a.k.a. "Abu No. 2 Siddique Plaza, Shahrah e Quaid e ASPERMAN, Joe, Syria; DOB 1987; alt. DOB
Mukhammad Kadarskiy"; a.k.a. "Abu Azam, Lahore, Punjab, Pakistan; Tax ID No. 1986; alt. DOB 1988; POB Cannes Region,
Mukhammad Kadarsky"); DOB 01 Jan 1980 to 2583018-0 [SDGT] (Linked To: IQBAL, France; Gender Male (individual) [SDGT].
31 Dec 1982; POB Kalmykia, Russia Muhammad; Linked To: LASHKAR E- ASRC (a.k.a. ADVANCED SYSTEMS
(individual) [SDGT]. TAYYIBA). RESEARCH COMPANY; a.k.a. CENTER FOR
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, ASMA MONEY CHANGERS (a.k.a. ASMA ADVANCED SYSTEMS RESEARCH; a.k.a.
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; AUTHORISED MONEY EXCHANGERS; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASMA MONEY EXCHANGERS; a.k.a. ASMA PISHRO SYSTEMS RESEARCH COMPANY),
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, MONEY EXCHANGER'S), Shop #2, Saddiq Tehran, Iran; Additional Sanctions Information -
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Subject to Secondary Sanctions [NPWMD]
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [IFSR].
Apr 1982; POB Riyadh, Saudi Arabia; 69-The Mall, Lahore, Punjab, Pakistan; Shop ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
nationality Saudi Arabia; Passport F654645 No. 2 Siddique Plaza, Shahrah e Quaid e Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
issued 30 Apr 2005; National ID No. Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAD, Bashar); DOB 11 Sep 1965; POB
1028745097 (Saudi Arabia); Member of al- 2583018-0 [SDGT] (Linked To: IQBAL, Damascus, Syria; President of the Syrian Arab
Qa'ida in the Arabian Peninsula, is wanted by Muhammad; Linked To: LASHKAR E- Republic (individual) [SYRIA].
the Government of Saudi Arabia and Interpol TAYYIBA). ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
has issued an Orange Notice: File no. ASMA MONEY EXCHANGERS (a.k.a. ASMA ASSAD, Maher); DOB 1968; Lieutenant
2009/52/OS/CCC (individual) [SDGT]. AUTHORISED MONEY EXCHANGERS; a.k.a. Colonel; Position: Brigade Commander in the
ASKATASUNA (f.k.a. GESTORAS PRO- ASMA MONEY CHANGERS; a.k.a. ASMA Syrian Army's 4th Armored Division (individual)
AMNISTIA), Spain [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq [SYRIA].
ASKATASUNA (a.k.a. BASQUE FATHERLAND Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Mahar); DOB 1968; Lieutenant
a.k.a. EPANASTATIKI PIRINES; a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop Colonel; Position: Brigade Commander in the
EUSKAL HERRITARROK; a.k.a. EUZKADI TA No. 2 Siddique Plaza, Shahrah e Quaid e Syrian Army's 4th Armored Division (individual)
ASKATASUNA; a.k.a. HERRI BATASUNA; Azam, Lahore, Punjab, Pakistan; Tax ID No. [SYRIA].
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 2583018-0 [SDGT] (Linked To: IQBAL, ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Muhammad; Linked To: LASHKAR E- a.k.a. ASSAF, Nabil Muhammad), Lebanon;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. TAYYIBA). DOB 11 Sep 1964; POB Beirut, Lebanon;
ASLAN, Aus; DOB 1959; alt. DOB 1960 ASMA MONEY EXCHANGER'S (a.k.a. ASMA Additional Sanctions Information - Subject to
(individual) [SYRIA]. AUTHORISED MONEY EXCHANGERS; a.k.a. Secondary Sanctions Pursuant to the Hizballah
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASMA MONEY CHANGERS; a.k.a. ASMA Financial Sanctions Regulations; Gender Male
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), MONEY EXCHANGERS), Shop #2, Saddiq (individual) [SDGT] (Linked To: AL-INMAA
Russia; DOB 01 Jan 1990; POB Azerbaijan; Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ENGINEERING AND CONTRACTING).
Gender Male (individual) [CYBER2] (Linked To: Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
INTERNET RESEARCH AGENCY LLC). 69-The Mall, Lahore, Punjab, Pakistan; Shop a.k.a. ASSAF, Nabil Muhammad), Lebanon;
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun No. 2 Siddique Plaza, Shahrah e Quaid e DOB 11 Sep 1964; POB Beirut, Lebanon;
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), Azam, Lahore, Punjab, Pakistan; Tax ID No. Additional Sanctions Information - Subject to
Russia; DOB 01 Jan 1990; POB Azerbaijan; 2583018-0 [SDGT] (Linked To: IQBAL, Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
April 6, 2018 - 210 -

(individual) [SDGT] (Linked To: AL-INMAA ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ENGINEERING AND CONTRACTING). SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
11 Sep 1964; POB Beirut, Lebanon; Additional 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
Sanctions Information - Subject to Secondary CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
Sanctions Pursuant to the Hizballah Financial 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Sanctions Regulations; Gender Male ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
(individual) [SDGT] (Linked To: AL-INMAA RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
ENGINEERING AND CONTRACTING). a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
STATE OF IRAQ AND THE LEVANT). CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
ASSEMBLY FOR THE CALL OF THE KORAN AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
AND THE SUNNAH (a.k.a. JAMA'AT AD- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
SOCIETY FOR THE CALL/INVITATION TO CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Afghanistan [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, nationality Syria; Scientific Studies and
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
April 6, 2018 - 211 -

Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF LEVANT).
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF ATABIYEV, Islam Seit-Umarovich; a.k.a.
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ DOB 29 Jun 1983; POB Stavropol Region,
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Russia; nationality Russia; Passport 620169661
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Russia); alt. Passport 9103314932 (Russia)
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL issued 16 Aug 2003 (individual) [SDGT] (Linked
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah LEVANT).
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIYEV, Islam Seit-Umarovich (a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Russia; nationality Russia; Passport 620169661
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Russia); alt. Passport 9103314932 (Russia)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked issued 16 Aug 2003 (individual) [SDGT] (Linked
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; To: ISLAMIC STATE OF IRAQ AND THE
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). LEVANT).
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF TARAK, Musah; a.k.a. TARK, Musa), Songo,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF 1966; nationality Sudan (individual) [CAR]
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR (Linked To: LORD'S RESISTANCE ARMY).
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN ATAR, Oussama (a.k.a. ATAR, Oussama
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Belgium; nationality Belgium; alt. nationality
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Morocco; Gender Male (individual) [SDGT].
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. ATAR, Oussama Ahmad (a.k.a. ATAR,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Belgium; nationality Belgium; alt. nationality
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Morocco; Gender Male (individual) [SDGT].
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATAR, Oussama Ahmad; a.k.a. ATTAR,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Usama), Raqqa, Syria; DOB 1983 to 1985; POB
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Belgium; nationality Belgium; alt. nationality
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Morocco; Gender Male (individual) [SDGT].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); 1966; nationality Sudan (individual) [CAR]
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, (Linked To: LORD'S RESISTANCE ARMY).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
FOR TRADING & INVESTMENT (a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL
April 6, 2018 - 212 -

CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 1960; POB Lebanon; citizen Lebanon;
1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Additional Sanctions Information - Subject to
May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Secondary Sanctions Pursuant to the Hizballah
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Financial Sanctions Regulations (individual)
[SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh [SDGT].
ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; COLOMBIA; a.k.a. UNITED SELF-DEFENSE
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu FORCES OF COLOMBIA) [SDNTK] [SDGT].
SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. AUCHENBURG FARM, Nyamandlovu,
THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Zimbabwe [ZIMBABWE].
Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual) AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT]. Tilos No. 1344 A, Col. Rancho Blanco,
Bangkok, Thailand; DOB 09 Sep 1948; ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Passport V487440 (Thailand) expires May a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Paseo de los Tilos No. 1344, Colonia
2007; National ID No. 3509900001907 Mustafa; a.k.a. HAMID, Mustafa Muhammad Tabachines, Zapopan, Jalisco C.P. 45188,
(Thailand) expires Sep 2006 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
[SDNTK]. WALID, Abu"); DOB Mar 1945; POB Alexandria, Mercantil No. 10987-1 (Mexico) [SDNTK].
ATCHARA, Samsaeng (a.k.a. ATCHARA, Egypt; nationality Egypt; alt. nationality Pakistan AUDITORES ESPECIALIZADOS LTDA., Calle
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; (individual) [SDGT]. 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
a.k.a. PRAPATWORA, Atchara; a.k.a. ATLANTIC PELICAN COMPANY LTD, The 830041980-1 (Colombia) [SDNT].
SAENGKHAM, Samsaeng), c/o DEHONG Gambia [GLOMAG] (Linked To: JAMMEH, AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
THAILONG HOTEL CO., LTD., Yunnan Yahya). Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Province, China; 88/2 Soi Klong Nam Kaew, ATLAS AIR CONDITIONING COMPANY a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Tambon Sam Sen Nok, Huay Khwang, LIMITED, 55 Roebuck House, Palace Street, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Bangkok, Thailand; DOB 09 Sep 1948; London, United Kingdom [IRAQ2]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport V487440 (Thailand) expires May ATLAS EQUIPMENT COMPANY LIMITED, 55 Ahmed Ibn; a.k.a. OUF, Awad Mohamed
2007; National ID No. 3509900001907 Roebuck House, Palace Street, London, United Ahmed Ibn); DOB circa 1954; nationality Sudan;
(Thailand) expires Sep 2006 (individual) Kingdom [IRAQ2]. Head of Military Intelligence and Security
[SDNTK]. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed (individual) [DARFUR].
A-TEAM CHEMICALS COMPANY LTD., 95/53 Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Galgala, Puntland, Somalia; Badhan, Somalia; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Khanong district, Bangkok, Thailand [SDNTK]. DOB circa 1966; POB Galgala, Puntland, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan;
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Somalia (individual) [SOMALIA]. (individual) [DARFUR].
Alexandria, Egypt (individual) [SDGT] [SDT]. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ATENCIA PITALUA, Rafael Dario, c/o Nov 1964; POB Lebanon; Additional Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
FUNDACION PARA LA PAZ DE CORDOBA, Information - Subject to Secondary Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Monteria, Cordoba, Colombia; DOB 04 Feb Pursuant to the Hizballah Financial Sanctions Awad Ibn; a.k.a. NAUF, Awad Mohammed
1963; Cedula No. 6889653 (Colombia) Regulations (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
(individual) [SDNTK]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIA, Hachim K., 2 Stratford Place, London W1N ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn); DOB circa 1954; nationality Sudan;
9AE, United Kingdom (individual) [IRAQ2]. Raqqa, Syria; DOB 1983 to 1985; POB Head of Military Intelligence and Security
ATIA, Hachim K., Hay Al-Adil Mahala-645, Belgium; nationality Belgium; alt. nationality (individual) [DARFUR].
Zukak-8, No.-39, Baghdad, Iraq (individual) Morocco; Gender Male (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
[IRAQ2]. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Wahda, Baghdad, Iraq (individual) [IRAQ2]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (individual) [SDGT].
April 6, 2018 - 213 -

Cruces, New Mexico; citizen United States; alt. AUTODEFENSAS UNIDAS DE COLOMBIA AVENDANO OJEDA, Hector Manuel, c/o
citizen Yemen (individual) [SDGT]. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AUTODROMO CULIACAN, Culiacan, Sinaloa,
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- FORCES OF COLOMBIA) [SDNTK] [SDGT]. Mexico; Calle Antonio Caso No. 500, Colonia
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; AUTODROMO CULIACAN RACE PARK, Blvd. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Universitarios No. 196 Ote., Piso 4, Colonia de Sab Gabriel Arcangel No 2335, Interior A,
Anwar Nasser; a.k.a. AULAQI, Anwar Tierra Blanca, Culiacan, Sinaloa, Mexico; Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; DOB 02 Nov 1971; POB Sinaloa,
1971; POB Las Cruces, New Mexico; citizen Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; nationality Mexico; citizen Mexico;
United States; alt. citizen Yemen (individual) 1006 Pte., Esquina con Victoria, Colonia Jorge R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
[SDGT]. Almada, Culiacan, Sinaloa, Mexico [SDNTK]. AEOH711102HSLVJC08 (Mexico) (individual)
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUTONOMOUS NONCOMMERCIAL [SDNTK].
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- ORGANIZATION PROFESSIONAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; ASSOCIATION OF DESIGNERS OF DATA AVENDANO LOPEZ, Martin; a.k.a.
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 PROCESSING SYSTEMS (a.k.a. ANO PO AVENDANO, Mariano; a.k.a. NARANJO,
Apr 1971; alt. DOB 22 Apr 1971; POB Las KSI), Prospekt Mira D 68, Str 1A, Moscow Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
Cruces, New Mexico; citizen United States; alt. 129110, Russia; Dom 3, Lazurnaya Ulitsa, AUTOS MINI, Ensenada, Baja California,
citizen Yemen (individual) [SDGT]. Solnechnogorskiy Raion, Andreyevka, Moscow Mexico; c/o AUTODROMO CULIACAN,
AUM SHINRIKYO (a.k.a. A.I.C. Region 141551, Russia; Registration ID Culiacan, Sinaloa, Mexico; San Bernardino,
COMPREHENSIVE RESEARCH INSTITUTE; 1027739734098 (Russia); Tax ID No. Colombia; Iguala, Guerrero, Mexico; Ensenada,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. 7702285945 (Russia) [CYBER2]. Baja California, Mexico; Mexicali, Baja
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] AUTOS MINI, Avenida Delante, No. 1806, California, Mexico; La Paz, Baja California Sur,
[SDGT]. Colonia Costa Bella, Ensenada, Baja California, Mexico; Avenida Jose Lopez Portillo No. 2031,
AUM SUPREME TRUTH (a.k.a. A.I.C. Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Antonio Caso
COMPREHENSIVE RESEARCH INSTITUTE; AUTOTRANSPORTES JYM S.A. DE C.V., Calle No. 500, Colonia Aurora, Culiacan, Sinaloa,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Primera S/N 820, Poste No. 1504, Colonia Mexico; Calle Amapola No. 12, Colonia 10 de
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Piggy Back, Poblado Campo El Diez, Culiacan, Mayo, Culiacan, Sinaloa, Mexico; Calle
[SDGT]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO Venustiano Carranza No. 34, Colonia Centro,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); (Mexico) [SDNTK]. Comondu, Baja California Sur, Mexico; Avenida
DOB 15 Apr 1952; nationality Mexico AUTOTRANSPORTES TERRESTRES S.A. DE Delante No. 1806, Colonia Miguel Hidalgo,
(individual) [SDNTK]. C.V., Guasave, Sinaloa, Mexico [SDNTK] Ensenada, Baja California, Mexico; DOB 14
AUTO EXPRESS DORADOS S.A. DE C.V., (Linked To: MEZA FLORES, Fausto Isidro). Nov 1968; alt. DOB 14 Nov 1966; POB
Panamericana 110 Colonia Altavista, Saucillo, AVENDANO LOPEZ, Martin (a.k.a. AVENDANO Culiacan, Sinaloa, Mexico; nationality Mexico;
Chihuahua C.P. 33620, Mexico; Avenida OJEDA, Martin Guadencio; a.k.a. AVENDANO, citizen Mexico; R.F.C. AEOM-681114-818
Cristobal Colon, Saucillo, Chihuahua, Mexico Mariano; a.k.a. NARANJO, Carlos; a.k.a. (Mexico) (individual) [SDNTK].
[SDNTK]. OJEDA AVENDANO, Martin), c/o AUTOS MINI, AVENDANO OJEDA, Sergio, Calle Paseo
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Ensenada, Baja California, Mexico; c/o Humaya No. 1466, Colonia Rincon de
Carretera A El Salvador, Aldea El Cerinal , AUTODROMO CULIACAN, Culiacan, Sinaloa, Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Barberena, Santa Rosa, Guatemala; Mexico; San Bernardino, Colombia; Iguala, Delante No. 1806, Colonia Miguel Hidalgo,
Registration ID 404256 (Guatemala) [SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Ensenada, Baja California, Mexico; Calle
AUTO PARTES HANDAL S. DE R.L. DE C.V. Mexico; Mexicali, Baja California, Mexico; La Amapola No. 21, Colonia Diez de Mayo,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Paz, Baja California Sur, Mexico; Avenida Jose Culiacan de Rosales, Culiacan, Sinaloa,
SUPERTIENDAS & AUTO PARTES HANDAL), Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California
3 Ave y 14 Calle N.O., Barrio Las Acacias, Mexico; Calle Antonio Caso No. 500, Colonia Sur, Mexico; nationality Mexico; citizen Mexico;
Apartado Postal No 1018, San Pedro Sula, Aurora, Culiacan, Sinaloa, Mexico; Calle R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Cortes, Honduras; 14 de Julio, La Ceiba, Amapola No. 12, Colonia 10 de Mayo, Culiacan, AEOS800331HBSVJR06 (Mexico) (individual)
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
Calle Sureste, San Pedero Sula, Cortes, No. 34, Colonia Centro, Comondu, Baja AVENDANO, Mariano (a.k.a. AVENDANO
Honduras; Tax ID No. 3ET38QN (Honduras); California Sur, Mexico; Avenida Delante No. LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
alt. Tax ID No. 05019001468346 (Honduras) 1806, Colonia Miguel Hidalgo, Ensenada, Baja Martin Guadencio; a.k.a. NARANJO, Carlos;
[SDNTK]. California, Mexico; DOB 14 Nov 1968; alt. DOB a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
AUTO SERVICIO JATZIRY S.A. DE C.V., 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; MINI, Ensenada, Baja California, Mexico; c/o
Guasave, Sinaloa, Mexico; Registration ID nationality Mexico; citizen Mexico; R.F.C. AUTODROMO CULIACAN, Culiacan, Sinaloa,
12577 (Mexico) [SDNTK] (Linked To: MEZA AEOM-681114-818 (Mexico) (individual) Mexico; San Bernardino, Colombia; Iguala,
FLORES, Fausto Isidro). [SDNTK]. Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
April 6, 2018 - 214 -

Paz, Baja California Sur, Mexico; Avenida Jose AVIANDINA S.A.C., Avenida Jose Pardo 601, Mexico; DOB 23 Apr 1977; POB Distrito
Lopez Portillo No. 2031, Culiacan, Sinaloa, Lima, Peru; RUC # 20423916541 (Peru) Federal, Mexico; R.F.C. AIBJ770423NG1
Mexico; Calle Antonio Caso No. 500, Colonia [SDNTK]. (Mexico); C.U.R.P. AIBJ770423HDFVRS07
Aurora, Culiacan, Sinaloa, Mexico; Calle AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To:
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.).
Sinaloa, Mexico; Calle Venustiano Carranza United Kingdom; Additional Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
No. 34, Colonia Centro, Comondu, Baja Information - Subject to Secondary Sanctions Komn 51, Ulitsa Demokraticheskaya, Samara
California Sur, Mexico; Avenida Delante No. [SDGT] [IFSR] (Linked To: MAHAN AIR). 443031, Russia; National ID No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja AVIATRANS ANSTALT (a.k.a. AVIATRANS 1036300456213 (Russia); alt. National ID No.
California, Mexico; DOB 14 Nov 1968; alt. DOB ESTABLISHMENT), Ruggell, Liechtenstein 14565711 (Russia); alt. National ID No.
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [IRAQ2]. 6315565439 (Russia) [TCO].
nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ESTABLISHMENT (a.k.a. AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT), Ruggell, Liechtenstein Komn 51, Ulitsa Demokraticheskaya, Samara
[SDNTK]. [IRAQ2]. 443031, Russia; National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), AVICAL S.A., Transversal 72 No. 16 - 11, 1036300456213 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Glorieta de Milan, Manizales, Caldas, Colombia; 14565711 (Russia); alt. National ID No.
141400 Moskovskaya obl. , Russia; Website Carrera 18 No. 30 - 65, Manizales, Caldas, 6315565439 (Russia) [TCO].
http://www.avia-group.su/ [UKRAINE- Colombia; Calle 161 No. 91A - 53, Bogota, AW MOHAMMED, Ahmed Abdi (a.k.a.
EO13661]. Cundinamarca, Colombia; Medellin, Antioquia, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), Colombia; Dosquebradas, Risaralda, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
Terminal Aeroport Sheremetyevo Khimki, NIT # 810006556-9 (Colombia) [SDNTK]. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
141400 Moskovskaya obl. , Russia; Website AVILA DE LA ROCHA, Maria Monserrate (a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
http://www.avia-group.su/ [UKRAINE- AVILA ROCHA, Maria Monserrat (Latin: ÁVILA 1977; POB Hargeysa, Somalia; nationality
EO13661]. ROCHA, María Monserrat); a.k.a. AVILA Somalia (individual) [SDGT].
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , ROCHA, Maria Monserrate), Genaro Estrada, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Saint Petersburg, Russia; Website Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR, Muktar Abdirahman; a.k.a.
http://www.ag-nord.ru [UKRAINE-EO13661]. 1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. AW-
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S TRAFFICKING ORGANIZATION). a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
OGRANICHENNOI OTVETSTVENNOSTYU AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA].
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
Sheremetyevo, Khimki, Moscovskaya Oblast Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a.
141400, Russia [UKRAINE-EO13661] (Linked 1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
To: AVIA GROUP LLC). AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS).
LTD.), Ibex House, The Minories, London EC3N TRAFFICKING ORGANIZATION). AWAD, Mohammed Reda Mohammed Anwar
1DY, United Kingdom [CUBA]. AVILA ROCHA, Maria Monserrate (a.k.a. AVILA (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
AVIA TRUST FZE, P.O. Box 54541, Dubai, DE LA ROCHA, Maria Monserrate; a.k.a. AVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
United Arab Emirates [SDGT]. ROCHA, Maria Monserrat (Latin: ÁVILA Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Muhammad (a.k.a. ABBUD, Bin
TOVARYSTVO Z OBMEZHENOYU 1960; citizen Mexico; Gender Female; I.F.E. Muhammad Awad; a.k.a. ABUD, Sa'ad
VIDPOVIDALNISTYU 'AVIAKOMPANIYA AVRCMN60021125M800 (Mexico) (individual) Muhammad Awad; a.k.a. ADBUD, Muhammad
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 [SDNTK] (Linked To: RUELAS TORRES DRUG 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Volunska Street, Kiev 03151, Ukraine; Bud. 34 TRAFFICKING ORGANIZATION). a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
Ukraini Bulvar 34, Kiev 252133, Ukraine; Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi
Additional Sanctions Information - Subject to 1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport
Secondary Sanctions; Government Gazette AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT].
Number 04937956 (Ukraine) [SDGT] [IFSR]. Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria;
April 6, 2018 - 215 -

DOB 1966; POB Heet, Iraq; nationality Iraq Dahir); DOB 1935; citizen Somalia (individual) AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
(individual) [IRAQ2]. [SDGT]. Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Hassan Dahir Aweys; a.k.a. AWES, Hassan Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Syria; DOB 1966; POB Heet, Iraq; nationality AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Iraq (individual) [IRAQ2]. Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Mombasa, Kenya; Passport A764712 (Kenya) a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; Eritrea; DOB 1935; nationality
expires 27 Mar 2013; alt. Passport B002271 Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; citizen Somalia (individual)
(Kenya); alt. Passport KE007776 expires Aug Somalia; Eritrea; DOB 1935; nationality [SOMALIA].
2009; Possibly Located in Kenya (individual) Somalia; citizen Somalia (individual) AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
[SOMALIA]. [SOMALIA]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Paul; a.k.a. MALONG, Paul Awan), Warawar, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Aweil County, Northern Bahr el-Ghazal, South a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Sudan; Juba, South Sudan; Kampala, Uganda; Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; Eritrea; DOB 1935; nationality
Jan 1960; POB Malualkon, Sudan; alt. POB UWAYS, Hassan Tahir; a.k.a. "HASSAN, Somalia; citizen Somalia (individual)
Malualkon, South Sudan; alt. POB Warawar, Sheikh"), Somalia; Eritrea; DOB 1935; [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; nationality Somalia; citizen Somalia (individual) AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
nationality South Sudan; alt. nationality Uganda; [SOMALIA]. a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Gender Male; Passport S00004370 (South AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Sudan); alt. Passport D00001369 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Awad Ibn; a.k.a. NAUF, Awad Mohammed
Sudan); alt. Passport 003606 (Sudan); alt. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport 00606 (Sudan); alt. Passport B002606 a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(Sudan); Former Sudan People's Liberation Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Ahmed Ibn); DOB circa 1954; nationality Sudan;
Army Chief of General Staff (individual) AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Head of Military Intelligence and Security
[SOUTH SUDAN]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed (individual) [DARFUR].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
Figure of PALESTINIAN ISLAMIC JIHAD - UWAYS, Hassan Tahir; a.k.a. "HASSAN, AUF, Awad Muhammad Ibn; a.k.a. AUF,
SHIQAQI (individual) [SDT]. Sheikh"), Somalia; Eritrea; DOB 1935; Mohammed Ahmed Awad Ibn; a.k.a. AWF,
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Somalia; citizen Somalia (individual) Awad Ahmad Ibn; a.k.a. NAUF, Awad
nationality Syria; Scientific Studies and [SOMALIA]. Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Research Center Employee (individual) AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn; a.k.a. OUF, Awad
[SYRIA]. Hassan Dahir Aweys; a.k.a. AWES, Shaykh Mohamed Ahmed Ibn); DOB circa 1954;
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence
Dahir Aweys; a.k.a. AWES, Shaykh Hassan (individual) [SDGT]. and Security (individual) [DARFUR].
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT].
Somalia; Eritrea; DOB 1935; nationality Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Somalia; citizen Somalia (individual) UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a.
[SOMALIA]. Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW-
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan [SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
April 6, 2018 - 216 -

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
(individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYACH EXCHANGE; a.k.a. HASSAN AYAS
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality PARTNER EXCHANGE CO; a.k.a. HASSAN
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - AYASH EXCHANGE COMPANY; a.k.a.
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the HASSANE AYASH EXCHANGE CO. SARL;
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations; a.k.a. MAKDESSI SAYRAFI COMPANY),
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To: Madame Curie St., Hamra St., Beirut, Lebanon
Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH). [SDNTK].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO. (a.k.a. AYASH
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989; EXCHANGE COMPANY SARL; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions HASSANE AYASH EXCHANGE CO. SARL;
Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT] a.k.a. MAKDESSI SAYRAFI COMPANY),
Autonomous Region, China; nationality China; (Linked To: HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon
National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, [SDNTK].
(individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben AYASH, Hassan (a.k.a. AYACHE, Mahmoud
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben Hassan), Beirut, Lebanon; DOB 1943; POB
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Miziara, Lebanon; nationality Lebanon
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Lebanon; nationality Lebanon; citizen Lebanon;
Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben Passport RL0361632 (Lebanon) (individual)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8, a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille, AYASH, Hassan; a.k.a. AYASH, Hassane),
[SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60, Beirut, Lebanon; DOB 01 May 1963; POB
AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963; Beirut, Lebanon; nationality Lebanon; citizen
Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; Passport RL0361632 (Lebanon)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia) AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; LTDA.). Hassan Mohamad; a.k.a. AYASH, Hassan;
Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov a.k.a. AYASH, Hassan Muhammad), Beirut,
[SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA Lebanon; nationality Lebanon; citizen Lebanon;
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09 Passport RL0361632 (Lebanon) (individual)
Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To: [SDNTK].
(individual) [SDNTK]. FLORES DRUG TRAFFICKING AYDAH TRADING AL AIN (a.k.a. AYDAH
ORGANIZATION). TRADING LLC), P.O. Box 89103, Dubai, United
April 6, 2018 - 217 -

Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria);
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria);
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria)
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas,
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand,
April 6, 2018 - 218 -

Afghanistan; Kandahar, Afghanistan; DOB 1979 AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
(individual) [SDGT]. INTERNET RESEARCH AGENCY LLC; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
nationality Syria; Scientific Studies and a.k.a. NOVINFO LLC), 55 Savushkina Street, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Research Center Employee (individual) St. Petersburg, Russia [CYBER2]. DOB 1958; POB Tripoli, Libya; Passport
[SYRIA]. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT].
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Azam), c/o A A TRADING FZCO, Dubai, United EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Arab Emirates; Dubai, United Arab Emirates; Daud; a.k.a. HASSAN, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
DOB 02 Nov 1971; POB Chiswick, England; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
citizen United Arab Emirates; Passport IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
039856039 (United Kingdom) (individual) Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SDNTK]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
AZAROV, Mykola Nikolai Yanovych (a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 87/437555 (Libya) (individual) [SDGT].
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Berar Society, Block 7-8, Karachi, Pakistan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB House No. 37, Street 30, Phase V, Defence Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of Housing Authority, Karachi, Pakistan; White nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. House, Al-Wassal Road, Jumeira, Dubai, United Jul 1997; Deputy Prime Minister (individual)
AZAROV, Mykola Yanovych (a.k.a. AZAROV, Arab Emirates; 33-36, Pakmodiya Street, Haji [IRAQ2].
Mykola Nikolai 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)
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Bwawal Pur, Pakistan; alt. POB Bahawalpur, India; nationality India; citizen India; alt. citiz en Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Pakistan (individual) [SDGT]. Pakistan; alt. citizen United Arab Emirates; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Passport M-110522 (India) issued 13 Nov 1978; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB alt. Passport R-841697 (India) issued 26 Nov a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Bwawal Pur, Pakistan; alt. POB Bahawalpur, 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Pakistan (individual) [SDGT]. Jun 1985; alt. Passport A-501801 (India) issued DOB 1958; POB Tripoli, Libya; Passport
AZHAR, Masud (a.k.a. ALVI, Mohammad 26 Jul 1985; alt. Passport P-537849 (India) 87/437555 (Libya) (individual) [SDGT].
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. issued 30 Jul 1979; alt. Passport K-560098 AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
ISAH, Wali Adam), 1260/108, Block N0.6-B, (India) issued 30 Jul 1975; alt. Passport V- Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Kausar Colony, Model Town-B, Bahawalpur, 57865 (India) issued 03 Oct 1983; alt. Passport AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Punjab Province, Pakistan; Lahore City, Lahore G-866537 (Pakistan) issued 12 Aug 1991; alt. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
District, Punjab Province, Pakistan; DOB 10 Jul Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Punjab Province, Pakistan; nationality Pakistan; Passport A-717288 (United Arab Emirates) DOB 1958; POB Tripoli, Libya; Passport
citizen Pakistan; Maulana (individual) [SDGT]. issued 18 Aug 1985 (individual) [SDNTK] 87/437555 (Libya) (individual) [SDGT].
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi [SDGT]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Mohammad; a.k.a. MAZAR, Hakim Muhammed; AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. MAZHAR, Maulana Hakim Mohammad; POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT].
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Oct 1951; POB Azamgarh, Uttar Pradesh, India; Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and
nationality Pakistan; Passport KZ 550207 Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual)
(Pakistan); alt. Passport KC550207 (Pakistan); (Pakistan); alt. National ID No. 26961341469 [SYRIA].
alt. Passport G154297 (Pakistan) (individual) (Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
[SDGT]. AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province,
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand
April 6, 2018 - 219 -

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 BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Muhammad Awad; a.k.a. ADBUD, Muhammad
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central
offices worldwide [SDGT]. Sudan [DARFUR]. Java, Indonesia; nationality Indonesia
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT].
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
April 6, 2018 - 220 -

a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
April 6, 2018 - 221 -

Tunisia; nationality Tunisia; Passport K602878 BADICA (a.k.a. BUREAU D'ACHAT DE Al-Ghobeiry, Beirut, Lebanon; Additional
issued 05 Nov 1993 expires 09 Jun 2001 DIAMANT EN CENTRAFRIQUE), BP 333, Sanctions Information - Subject to Secondary
(individual) [SDGT]. Bangui, Central African Republic [CAR]. Sanctions Pursuant to the Hizballah Financial
BABA, Samiya, Syria; DOB 26 Feb 1960; BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT]
nationality Syria; Scientific Studies and a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH).
Research Center Employee (individual) DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL
[SYRIA]. New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
BABAKOV, Aleksandr Mikhailovich (a.k.a. Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mihajlovich; a.k.a. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
DOB 08 Feb 1963; POB Chisinau, Moldova; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon;
nationality Russia; Gender Male; Special New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Presidential Representative for Cooperation Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah
with Organizations Representing Russians BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual)
Living Abroad (individual) [UKRAINE-EO13661]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mihajlovich (a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
BABAKOV, Aleksandr Mikhailovich; a.k.a. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BABAKOV, Alexander Mikhailovich), Serbia; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
DOB 08 Feb 1963; POB Chisinau, Moldova; Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the
nationality Russia; Gender Male; Special Sanctions Information - Subject to Secondary National Movement for Reform and
Presidential Representative for Cooperation Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR].
with Organizations Representing Russians Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL
Living Abroad (individual) [UKRAINE-EO13661]. [SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL
BABAKOV, Alexander Mikhailovich (a.k.a. BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BABAKOV, Aleksandr Mikhailovich; a.k.a. BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L
BABAKOV, Alexander Mihajlovich), Serbia; BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING
DOB 08 Feb 1963; POB Chisinau, Moldova; 1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING
nationality Russia; Gender Male; Special Sanctions Information - Subject to Secondary CORPORATION), Korea, North [DPRK3].
Presidential Representative for Cooperation Sanctions Pursuant to the Hizballah Financial BAEKSUL TRADING (a.k.a. BAEKSOL
with Organizations Representing Russians Sanctions Regulations; Gender Male TRADING; a.k.a. KOREA PAEK SOL
Living Abroad (individual) [UKRAINE-EO13661]. (individual) [SDGT] (Linked To: AL-INMAA TRADING; a.k.a. PAEK SOL TRADING
BABBAR KHALSA INTERNATIONAL [SDGT]. ENGINEERING AND CONTRACTING). CORPORATION; a.k.a. PAEKSO'L
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, CORPORATION; a.k.a. PAEKSOL TRADING
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Muhammad; a.k.a. BADREDDINE, CORPORATION; a.k.a. PAEKSO'L TRADING
DOB 30 Jun 1952; POB Nigeria (individual) Mohammed), Iraq; DOB 12 Oct 1958; POB El CORPORATION), Korea, North [DPRK3].
[SDNTK]. Ghbayr 5, Lebanon; Additional Sanctions BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BABESTAN, Wole A. (a.k.a. ADEMULERO, Information - Subject to Secondary Sanctions a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Babestan Oluwole; a.k.a. OGUNGBUYI, Pursuant to the Hizballah Financial Sanctions NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Regulations; Gender Male (individual) [SDGT] a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, (Linked To: AL-INMAA ENGINEERING AND Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); CONTRACTING). Rutshuru, North Kivu, Congo, Democratic
DOB 04 Mar 1953; POB Nigeria (individual) BADREDDINE, Mohammed (a.k.a. BADR-AL- Republic of the; DOB 1973; POB Nord-Kivu,
[SDNTK]. DIN, Muhammad; a.k.a. BADREDDINE, DRC; alt. POB Rwanda; nationality Congo,
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Mohamed), Iraq; DOB 12 Oct 1958; POB El Democratic Republic of the (individual)
Aerogare 94390, France [IRAQ2]. Ghbayr 5, Lebanon; Additional Sanctions [DRCONGO].
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Information - Subject to Secondary Sanctions BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Alternate Title: Colonel (individual) Pursuant to the Hizballah Financial Sanctions Mohammad Akhusa; a.k.a. BAQBANI, Qolam
[DRCONGO]. Regulations; Gender Male (individual) [SDGT] Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; (Linked To: AL-INMAA ENGINEERING AND Zabol, Iran; citizen Iran; Additional Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; CONTRACTING). Information - Subject to Secondary Sanctions;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Islamic Revolutionary Guard Corps - Qods
New Jeshwang, Kanifang Municipality, The Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Force General (individual) [SDNTK].
Gambia; Gender Male (individual) [GLOMAG]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BAGHIATOLLAH MEDICAL SCIENCES
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, UNIVERSITY (a.k.a. BAGHYATOLLAH
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB MEDICAL SCIENCES UNIVERSITY; a.k.a.
April 6, 2018 - 222 -

BAGIATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi 2005; National ID No. 1004860324 (Saudi
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia; citizen Saudi Arabia; Passport C284181 Arabia); Registration ID 4-6032-0048-1 (Saudi
SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia) (individual) [SDGT].
BAQIYATALLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
BAQIYATTALLAH UNIVERSITY OF MEDICAL BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras,
SCIENCES UNIVERSITY), Vanak Square, Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male;
Molla-Sadra Avenue, Box number: 19945, Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr
Tehran, Iran; Website http://www.bmsu.ac.ir/; 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C.
Additional Sanctions Information - Subject to "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No.
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P.
[IFSR]. DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual)
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK].
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt.
SCIENCES UNIVERSITY; a.k.a. BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
BAQIYATALLAH MEDICAL SCIENCES Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
SCIENCES UNIVERSITY), Vanak Square, alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Molla-Sadra Avenue, Box number: 19945, BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Additional Sanctions Information - Subject to North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
[IFSR]. Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
UNIVERSITY (a.k.a. BAGHIATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Tehran, Iran; Website http://www.bmsu.ac.ir/; 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Additional Sanctions Information - Subject to BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
[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"), BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1943; alt. DOB 1944; alt. DOB 21 Jun CENTER), Nizhnije Mnevniki, 110, Moscow,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 1944; POB India; nationality Saudi Arabia; Russia; ul. Nikitskaya B. D.11/4, korp. 3,
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB citizen Saudi Arabia; Passport C284181 (Saudi Moscow 103009, Russia; 1 1/4, str.3 ul.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Arabia) issued 12 Aug 2000 expires 19 Jun Nikitskaya B., Moscow 103009, Russia; Trade
April 6, 2018 - 223 -

License No. 1037739620390 (Russia); BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Government Gazette Number 54842899 BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
(Russia) [UKRAINE-EO13660]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi PEOPLE'S RESISTANCE MOVEMENT OF
CENTER), Nizhnije Mnevniki, 110, Moscow, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. THE POPULAR RESISTANCE
Moscow 103009, Russia; 1 1/4, str.3 ul. DOB 1952; POB Kandahar, Afghanistan; MOVEMENT OF IRAN), Iran; Pakistan;
Nikitskaya B., Moscow 103009, Russia; Trade Passport 306749 (Afghanistan) expires 28 Jun Afghanistan [FTO] [SDGT].
License No. 1037739620390 (Russia); 2014; alt. Passport 47168 (Afghanistan) BAMBOO CREEK FARM, Shamva, Zimbabwe
Government Gazette Number 54842899 (individual) [SDGT]. [ZIMBABWE].
(Russia) [UKRAINE-EO13660]. BALA, Haradin; DOB 10 Jun 1957; POB Gornja BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Koretica, Serbia and Montenegro; ICTY indictee Austria; Company Number 94593 (Gibraltar)
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk (individual) [BALKANS]. [SDNTK].
426063, Russia; Website BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
http://www.baikalinc.ru [UKRAINE-EO13661]. POB Uzbekistan; Gender Male (individual) HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB [UKRAINE-EO13660]. Hama"); DOB 1967; POB Illizi, Algeria;
06 Sep 1953; POB Vlasenica, Bosnia- BALDENEGRO BASTIDAS, Manuel Dario, c/o nationality Algeria (individual) [SDGT] [LIBYA3]
Herzegovina (individual) [BALKANS]. AGRICOLA GAXIOLA S.A. DE C.V., (Linked To: ISLAMIC STATE OF IRAQ AND
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; THE LEVANT).
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), POB Hermosillo, Sonora, Mexico; alt. POB BANAGRICOLA S.A. (a.k.a. BANANERA
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Distrito Federal, Mexico, Mexico; nationality AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Dec 1970; nationality Korea, North; Gender Mexico; citizen Mexico; Passport 260000406 Marta, Colombia; NIT # 800142651-6
Male; Representative of Korea Ryonbong (Mexico); C.U.R.P. BABM630111HSLLSN16 (Colombia) [SDNT].
General Corporation in Vladivostok, Russia (Mexico); alt. C.U.R.P. BANANERA AGRICOLA S.A. (a.k.a.
(individual) [DPRK2]. BABM630111HSLLSN08 (Mexico) (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12,
BAKE AND KITCHEN (a.k.a. [SDNTK]. Santa Marta, Colombia; NIT # 800142651-6
COMERCIALIZADORA TRADE CLEAR, S.A. BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT].
DE C.V.), Av. Naciones Unidas 6875, Zapopan, DOB 13 Sep 1958; citizen Colombia; Cedula BANCO CONTINENTAL, S.A., Centro Comercial
Jalisco 45017, Mexico; Patria No. 1347-1, Col. No. 11254250 (Colombia) (individual) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes,
Mirador del Sol, Zapopan, Jalisco CP 45054, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras; 9-10 Avenida NO, Boulevard
Mexico; Website www.bakeandkitchen.com; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Morazan, San Pedro Sula, Cortes, Honduras;
R.F.C. CTC140807HHA (Mexico) [SDNTK]. Oct 1954; Major General, Syrian Air Force and SWIFT/BIC CSPSHNTE; RTN
BAKHAREV, Konstantin Mikhailovich; DOB 20 Air Defense Forces Commander (individual) 08019003077544 (Honduras); All branches in
Oct 1972; POB Ukraine; Gender Male [SYRIA] (Linked To: SYRIAN AIR FORCE; Honduras. [SDNTK].
(individual) [UKRAINE-EO13660]. Linked To: SYRIAN ARAB AIR DEFENSE BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, FORCES). BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL, 35, Zurich CH-8022, Switzerland; Avenida de
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Concha Espina 8, Madrid E-28036, Spain; Dai-
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; 1954; Major General, Syrian Air Force and Air Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Defense Forces Commander (individual) Chuo-ku, Tokyo 103, Japan; Federico Boyd
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SYRIA] (Linked To: SYRIAN AIR FORCE; Avenue & 51 Street, Panama City, Panama
Damascus, Syria; DOB 1941; Major General; Linked To: SYRIAN ARAB AIR DEFENSE [CUBA].
Director, Syria Ba'ath Party Regional Command FORCES). BANDA CRIMINAL DE URABA (a.k.a. CLAN
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. USUGA; a.k.a. LOS AUTODEFENSAS
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad); DOB 10 Oct GAITANISTAS DE COLOMBIA; a.k.a. LOS
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 1954; Major General, Syrian Air Force and Air URABENOS (Latin: LOS URABEÑOS)),
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Defense Forces Commander (individual) Colombia; Honduras; Panama [SDNTK].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; [SYRIA] (Linked To: SYRIAN AIR FORCE; BANDERAS, Aracelly, c/o AGROPECUARIA LA
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Linked To: SYRIAN ARAB AIR DEFENSE ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, FORCES). 1955 (individual) [SDNT].
Damascus, Syria; DOB 1941; Major General; BALOCH PEOPLES RESISTANCE MOVEMENT BANDO, Haji; DOB 1971; POB Afghanistan;
Director, Syria Ba'ath Party Regional Command (BPRM) (a.k.a. ARMY OF GOD (GOD'S nationality Afghanistan; citizen Afghanistan
National Security Bureau (individual) [SYRIA]. ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. (individual) [SDNTK].
FORMER JUNDALLAH OF IRAN; a.k.a.
April 6, 2018 - 224 -

BANGKOK ARTI-FLORA DESIGN LIMITED OF DEVELOPMENT AND BANK SADERAT IRAN (a.k.a. IRAN EXPORT
PARTNERSHIP (a.k.a. HANG HUN SUAN RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK), PO Box 15745-631, Bank Saderat
CHAMKAT BANG KOK ATHI-FLORA DISAIN), BANK FOR DEVELOPMENT & Tower, 43 Somayeh Avenue, Tehran, Iran; 16
812/89 Ratchada Phisek Road, Din Daeng RECONSTRUCTION'; f.k.a. OPEN JOINT rue de la Paix, Paris 75002, France; Postfach
precinct, Huai Khwang district, Bangkok, STOCK COMPANY BLACK SEA 160151, Friedenstr 4, D-60311, Frankfurt am
Thailand [SDNTK]. DEVELOPMENT AND RECONSTRUCTION Main, Germany; PO Box 4308, 25-29 Venizelou
BANGKOK SILK FLOWER COMPANY LTD., BANK), 24 ul. Bolshevistskaya, Simferopol, St, Athens, Attica GR 105 64, Greece; 3rd
277-279 Soi Thiam Ruammit, Ratchada Phisek Crimea 295001, Ukraine; BIK (RU) 043510101; Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1149102030186 (Russia); Tax Baalbak, Lebanon; Saida Branch, Sida Riad
[SDNTK]. ID No. 9102019769 (Russia); Government Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 00204814 (Russia); License Albarajneh Branch - 20 Alholom Bldg, Sahat
Building, 26 Latkia Main Road, Baniyas, 3527 (Russia) [UKRAINE-EO13685]. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Tartous, Syria; Banias Refinery Building, Latkia BANK OF EAST LAND (a.k.a. DONGBANG Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Main Road, Banias Industrial Area, Banias, BANK; a.k.a. TONGBANG BANK; a.k.a. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Tartous, Syria; Postal Box 26, Tartous, Syria; TONGBANG U'NHAENG), PO Box 32, BEL Floor, Mteco Centre, Mar Elias, Facing Al
P.O. Box 26, Banias, Syria [SYRIA]. Building, Jonseung-Dong, Moranbong District, Hellow Barrak, POB 5126, Beirut, Lebanon;
BANK 'CENTER FOR INTERNATIONAL Pyongyang, Korea, North; SWIFT/BIC BOEL Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR KP PY [DPRK]. Blvd, Beirut, Lebanon; PO Box 1269, Muscat
MEZHDUNARODNYKH RASCHETOV' BANK ROSSISKAYA FINANSOVAYA 112, Oman; PO Box 4425, Salwa Rd, Doha,
OBSHCHESTVO S OGRANICHENNOI KORPORATSIYA AKTSIONERNOE Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
OTVETSTVENNOSTYU; a.k.a. LLC OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. No 181 Makhtoomgholi Ave, Ashgabat,
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. RFC-BANK; a.k.a. RUSSIAN FINANCIAL Turkmenistan; PO Box 700, Abu Dhabi, United
Palikha, d. 10, Str. 7, Moscow 127055, Russia; CORPORATION; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
Website www.nko-cmr.ru; Email Address CORPORATION BANK JSC), St. George's Ajman, United Arab Emirates; PO Box 1140, Al-
cmr@cmrbank.ru; BIK (RU) 044525059; Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Registration ID 1157700005759 (Russia); Tax korp, 1 per. Georgievski, Moscow 125009, Arab Emirates; Bur Dubai, Khaled Bin Al Walid
ID No. 7750056670 (Russia); Government Russia; SWIFT/BIC RFCBRUMM; alt. St, Dubai City, United Arab Emirates; Sheikh
Gazette Number 45000256 (Russia) SWIFT/BIC 044525257 [SYRIA]. Zayed Rd, Dubai City, United Arab Emirates;
[UKRAINE-EO13660]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; PO Box 4182, Almaktoum Rd, Dubai City,
BANK CHBRR, AO (a.k.a. AKTSIONERNOE f.k.a. AKTSIONERNY BANK RUSSIAN United Arab Emirates; PO Box 4182, Murshid
OBSHCHESTVO CHERNOMORSKI BANK FEDERATION; a.k.a. OTKRYTOE Bazar Branch, Dubai City, United Arab
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK AKTSIONERNOE OBSHCHESTVO Emirates; PO Box 316, Bank Saderat Bldg,
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Alaroda St, Borj Ave, Sharjah, United Arab
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Rastrelli, Saint Petersburg 191124, Russia; Emirates; Ground Floor Business Room,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Building Banke Khoon Road, Harat,
JOINT STOCK COMPANY BLACK SEA BANK Email Address bank@abr.ru; Registration ID Afghanistan; No. 56, Opposite of Security
OF DEVELOPMENT AND 1027800000084 (Russia); Tax ID No. Department, Toraboz Khan Str., Kabul,
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 7831000122 (Russia); Government Gazette Afghanistan; 5 Lothbury, London EC2R 7HD,
BANK FOR DEVELOPMENT & Number 09804148 (Russia) [UKRAINE- United Kingdom; Postfach 112227,
RECONSTRUCTION'; f.k.a. OPEN JOINT EO13661]. Deichstrasse 11, 20459, Hamburg, Germany;
STOCK COMPANY BLACK SEA BANK RUBLEV (a.k.a. AKTSIONERNOE Additional Sanctions Information - Subject to
DEVELOPMENT AND RECONSTRUCTION OBSHCHESTVO KOMMERCHESKI BANK Secondary Sanctions; all offices worldwide
BANK), 24 ul. Bolshevistskaya, Simferopol, RUBLEV; a.k.a. JOINT STOCK COMMERCIAL [IRAN] [SDGT] [IFSR].
Crimea 295001, Ukraine; BIK (RU) 043510101; BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
Registration ID 1149102030186 (Russia); Tax a.k.a. RUBLEV BANK), Elokhovsky passage, INVESTMENT BANK LIMITED; f.k.a. IRAN
ID No. 9102019769 (Russia); Government Building 3, p. 2, Metro - Baumanskaya, Moscow OVERSEAS INVESTMENT BANK PLC; f.k.a.
Gazette Number 00204814 (Russia); License 105066, Russia; 12 Sevastopol Street, IRAN OVERSEAS INVESTMENT
3527 (Russia) [UKRAINE-EO13685]. Simferopol, Crimea, Ukraine; 6 Gogol Street, CORPORATION LIMITED), 5 Lothbury, London
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE Sevastopol, Crimea, Ukraine; SWIFT/BIC EC2R 7HD, United Kingdom; PO Box
OBSHCHESTVO CHERNOMORSKI BANK COUE RU MM; BIK (RU) 044525253; 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Registration ID 1027700159233 (Russia); Tax Ave, Tehran 15119-43885, Iran; Additional
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK ID No. 7744001151 (Russia); Government Sanctions Information - Subject to Secondary
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Gazette Number 40100094 (Russia) Sanctions; UK Company Number 01126618
AKTSIONERNOE OBSHCHESTVO'; a.k.a. [UKRAINE-EO13685]. (United Kingdom); all offices worldwide [IRAN]
JOINT STOCK COMPANY BLACK SEA BANK [SDGT] [IFSR].
April 6, 2018 - 225 -

BANK SEVERNY MORSKOY PUT (a.k.a. SMP INSTITUTE"; f.k.a. "ANSAR SAVING AND 2014; alt. Passport 47168 (Afghanistan)
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK INTEREST FREE-LOANS FUND"), Building No. (individual) [SDGT].
COMPANY), 71/11 Sadovnicheskaya Street, 539, North Pasdaran Street, Tehran 19575-497, BAQIATOLLAH MEDICAL SCIENCES
Moscow 115035, Russia; SWIFT/BIC Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
SMBKRUMM; Website www.smpbank.ru; Email Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Address smpbank@smpbank.ru [UKRAINE- Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
EO13661]. Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK TAATTA (a.k.a. BANK TAATTA [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a. BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
JOINT STOCK COMPANY TAATTA BANK; BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
AO), 36 ul. Chepalova, Yakutsk, Sakha P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
(Yakutiya) Resp. 677018, Russia; Bld. 41, [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Bolshaya Morskaya Street, Sevastopol, Crimea BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY), Vanak Square,
299011, Ukraine; Bld. 66, Kirova Avenue, AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Molla-Sadra Avenue, Box number: 19945,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova LIWA AL-THAWRA; a.k.a. LIWA AL- Tehran, Iran; Website http://www.bmsu.ac.ir/;
Street, Sevastopol, Crimea, Ukraine; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Additional Sanctions Information - Subject to
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Registration ID 1021400000380 (Russia); Tax BRIGADE), Qalyubia, Egypt; Monofeya, Egypt [IFSR].
ID No. 1435126628 (Russia); Government [SDGT]. BAQIYATALLAH MEDICAL SCIENCES
Gazette Number 09287233 (Russia); License BANOVIC, Predrag; DOB 28 Oct 1969; POB UNIVERSITY (a.k.a. BAGHIATOLLAH
1249 (Russia) [UKRAINE-EO13685]. Prijedor, Bosnia-Herzegovina; ICTY indictee in MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK TAATTA AKTSIONERNOE custody (individual) [BALKANS]. BAGHYATOLLAH MEDICAL SCIENCES
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
JOINT STOCK COMPANY TAATTA BANK; Emily), China; DOB 10 Sep 1981; POB SCIENCES UNIVERSITY; a.k.a.
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Shandong, China; nationality China; Additional BAQIATOLLAH MEDICAL SCIENCES
AO), 36 ul. Chepalova, Yakutsk, Sakha Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH
(Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions; Gender Female; Passport UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Bolshaya Morskaya Street, Sevastopol, Crimea G28882492 (China) expires 04 May 2018 BAQIYATTALLAH UNIVERSITY OF MEDICAL
299011, Ukraine; Bld. 66, Kirova Avenue, (individual) [NPWMD] [IFSR] (Linked To: SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY), Vanak Square,
Street, Sevastopol, Crimea, Ukraine; BAQBANI, Mohammad Akhusa (a.k.a. Molla-Sadra Avenue, Box number: 19945,
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAGHBANI, Gholamreza; a.k.a. BAQBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
Registration ID 1021400000380 (Russia); Tax Qolam Reza); DOB 05 Jan 1961; alt. DOB Additional Sanctions Information - Subject to
ID No. 1435126628 (Russia); Government 1947; POB Zabol, Iran; citizen Iran; Additional Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Gazette Number 09287233 (Russia); License Sanctions Information - Subject to Secondary [IFSR].
1249 (Russia) [UKRAINE-EO13685]. Sanctions; Islamic Revolutionary Guard Corps - BAQIYATALLAH UNIVERSITY OF MEDICAL
BANK 'TSENTR MEZHDUNARODNYKH Qods Force General (individual) [SDNTK]. SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
RASCHETOV' OBSHCHESTVO S BAQBANI, Qolam Reza (a.k.a. BAGHBANI, SCIENCES UNIVERSITY; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU Gholamreza; a.k.a. BAQBANI, Mohammad BAGHYATOLLAH MEDICAL SCIENCES
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Akhusa); DOB 05 Jan 1961; alt. DOB 1947; UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; POB Zabol, Iran; citizen Iran; Additional SCIENCES UNIVERSITY; a.k.a.
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary BAQIATOLLAH MEDICAL SCIENCES
Str. 7, Moscow 127055, Russia; Website Sanctions; Islamic Revolutionary Guard Corps - UNIVERSITY; a.k.a. BAQIYATALLAH
www.nko-cmr.ru; Email Address Qods Force General (individual) [SDNTK]. MEDICAL SCIENCES UNIVERSITY; a.k.a.
cmr@cmrbank.ru; BIK (RU) 044525059; BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- BAQIYATTALLAH UNIVERSITY OF MEDICAL
Registration ID 1157700005759 (Russia); Tax BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
ID No. 7750056670 (Russia); Government Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
Gazette Number 45000256 (Russia) Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Molla-Sadra Avenue, Box number: 19945,
[UKRAINE-EO13660]. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Additional Sanctions Information - Subject to
ANSAR FINANCE AND CREDIT FUND; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
ANSAR FINANCIAL AND CREDIT INSTITUTE; DOB 1952; POB Kandahar, Afghanistan; [IFSR].
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Passport 306749 (Afghanistan) expires 28 Jun BAQIYATTALLAH UNIVERSITY OF MEDICAL
LOAN INSTITUTE"; f.k.a. "ANSAR SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
April 6, 2018 - 226 -

SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT CONSULTING GROUP (a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province, "BCG"), Mogadishu, Somalia [SDGT].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir BARAKAT GLOBAL TELEPHONE COMPANY,
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. Mogadishu, Somalia; Dubai, United Arab
BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand Emirates [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan, BARAKAT IMPORT EXPORT LTDA, Iquique,
MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, Chile; Additional Sanctions Information -
BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village, Subject to Secondary Sanctions Pursuant to the
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province, Hizballah Financial Sanctions Regulations; Tax
SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual) ID No. AABA 670850 Y [SDGT].
Molla-Sadra Avenue, Box number: 19945, [SDNTK]. BARAKAT POST EXPRESS (a.k.a. "BPE"),
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313, Mogadishu, Somalia [SDGT].
Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT]. BARAKAT REFRESHMENT COMPANY,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAKA TRADING COMPANY (a.k.a. BARAKO Mogadishu, Somalia; Dubai, United Arab
[IFSR]. TRADING COMPANY LLC), P.O. Box 3313, Emirates [SDGT].
BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT]. BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL- Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL- AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu, Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box Jardim 290, Foz do Iguacu, Brazil; Arrecife
UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu, Apartment Building, Iquique, Chile; Apartment
Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT]. 111, Panorama Building, Iquique, Chile;
number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, DOB 25 Mar 1967; POB Lebanon; Additional
Information - Subject to Secondary Sanctions United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
[SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925 Sanctions Pursuant to the Hizballah Financial
BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States; Sanctions Regulations (individual) [SDGT].
INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Arab Emirates [SDGT]. [SDGT]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Hassan; a.k.a. BARAKAT,
CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia; AHMAD"), Rue Taroba 1005, Beatriz Menez
8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure, Building, Foz do Iguacu, Brazil; Rua Rio Branco
Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia; Rua Xavier Da Silva 535, Edificio Martin Terro,
Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS Jardim 290, Foz do Iguacu, Brazil; Arrecife
(Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara Apartment Building, Iquique, Chile; Apartment
(individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu, 111, Panorama Building, Iquique, Chile;
BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS DOB 25 Mar 1967; POB Lebanon; Additional
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box Sanctions Information - Subject to Secondary
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Pursuant to the Hizballah Financial
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT BANK AND REMITTANCES, Sanctions Regulations (individual) [SDGT].
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Mogadishu, Somalia; Dubai, United Arab BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
BERICH, Naim; a.k.a. "HAJI GUL Emirates [SDGT]. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT COMPUTER CONSULTING (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
April 6, 2018 - 227 -

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. 106318 (Paraguay); Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Apartment Building, Iquique, Chile; Apartment (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
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
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
April 6, 2018 - 228 -

BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar, Mohammed Naim; a.k.a. BARICH, Mohammad
3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand BERICH, Naim; a.k.a. "HAJI GUL
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug Area, Garmsir District, Helmand Province,
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 Afghanistan; alt. POB Laki Village, Garmsir
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 District, Helmand Province, Afghanistan; alt.
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY Province, Afghanistan; alt. POB Darvishan,
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Garmsir District, Helmand Province,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Afghanistan; alt. POB De Luy Wiyalah Village,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Garmsir District, Helmand Province,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Afghanistan; nationality Afghanistan (individual)
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). [SDNTK].
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. Naeem; a.k.a. BARECH AKHUND, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 Mohammed Naim; a.k.a. BARICH, Mohammad
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
585629 (Afghanistan) (individual) [SDGT] BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
(Linked To: HAJI KHAIRULLAH HAJI SATTAR BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
MONEY EXCHANGE; Linked To: TALIBAN). BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
Abdullah; a.k.a. BARAKZAI ANSARI, Haji Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
Abdullah), c/o NEW ANSARI MONEY Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
EXCHANGE, Afghanistan; National ID No. [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
10331 (Afghanistan) (individual) [SDNTK]. BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Haji Khair), Abdul Manan Chowk, Pashtunabad, Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Village, Nahr-e Saraj District, Helmand MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Province, Afghanistan; alt. POB Qal'ah Abdulla, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
District, Helmand Province, Afghanistan; Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
Passport BP4199631 (Pakistan) expires 25 Jun Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
2014; National ID No. 5440005229635 District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
SATTAR MONEY EXCHANGE). Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
SATAR, Haji Abdul), Kachray Road, [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Pashtunabad, Quetta, Balochistan Province, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Pakistan; Nasrullah Khan Chowk, Pashtunabad Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Area, Balochistan Province, Pakistan; Chaman, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
April 6, 2018 - 229 -

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) BARKHANOEV, Malik Ruslanovish (a.k.a.
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, POB Ordzhonikidzevskaya, Ingushetia, Russia;
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; nationality Russia; Gender Male (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul AND THE LEVANT).
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARLY OFF-SHORE (a.k.a. BARLY OFF-
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ABBAS, Muhammad).
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, Muhammad).
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDGT]. Province, Afghanistan; alt. POB Darvishan, a.k.a. USMAN, Mohammed), Nigeria; DOB
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, 1976; POB Maiduguri, Nigeria (individual)
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, [SDGT].
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, BARONA CORDOBES, Jaime (a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) BARAHONA CORDOBEZ, Jaime; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. BARONA CORDOBEZ, Jaime), Km. 16.5 El
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Salvador 169, Andalucia, Guatemala; Avenida
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah Reforma 8-33 Zona 10, Guatemala City,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Guatemala; 10 Calle 5-60 Zona 9, Guatemala
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah City, Guatemala; c/o OVERSEAS TRADING
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed COMPANY S.A., Guatemala City, Guatemala;
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. DOB 01 Oct 1960; POB Guatemala; Passport
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL 16660729 (Guatemala); NIT # 953243-9
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (Guatemala) (individual) [SDNT].
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARONA CORDOBEZ, Jaime (a.k.a.
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAHONA CORDOBEZ, Jaime; a.k.a.
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand Guatemala; 10 Calle 5-60 Zona 9, Guatemala
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, City, Guatemala; c/o OVERSEAS TRADING
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, COMPANY S.A., Guatemala City, Guatemala;
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, DOB 01 Oct 1960; POB Guatemala; Passport
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
April 6, 2018 - 230 -

16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual)
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK].
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION
Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT].
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT].
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
April 6, 2018 - 231 -

16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, f.k.a. "NATIONAL MOBILIZATION
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen ORGANIZATION"; a.k.a. "NATIONAL
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; RESISTANCE MOBILIZATION"; a.k.a.
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously "RESISTANCE MOBILIZATION FORCE"), Iran;
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 Additional Sanctions Information - Subject to
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 Secondary Sanctions [SDGT] [IRGC] [IRAN-
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo HR].
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May 1960; POB Balochistan Province, Pakistan;
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo nationality Afghanistan; Passport AA3829182
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo (Pakistan); National ID No. 5420124679187
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport (Pakistan) (individual) [SDGT].
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASEVIC, Dragan; DOB 02 Mar 1976; POB
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Belgrade, Serbia (individual) [BALKANS].
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. Apr 1986; nationality Syria; Scientific Studies
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. and Research Center Employee (individual)
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope [SYRIA].
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. nationality Syria; Scientific Studies and
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. Research Center Employee (individual)
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, [SYRIA].
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope Agency, Federally Administered Tribal Areas,
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDNTK]. 23415-1 (Mexico) [SDNTK]. nationality Afghanistan (individual) [SDGT].
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Trucking Co., Uruapan, Michoacan, Mexico; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; 1958; nationality Syria; Scientific Studies and BASHIR, Abdul Rochim; a.k.a. BASHIR,
citizen Mexico; C.U.R.P. Research Center Employee (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BAMN641102HMNRDC02 (Mexico) (individual) [SYRIA]. BASHIR, Abdurrahman; a.k.a. BASHIR,
[SDNTK]. BASALTOS TONALA, S.A. DE C.V., Zona Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA Metropolitana, Guadalajara, Jalisco, Mexico; Nov 1974; POB Solo, Indonesia; alt. POB
MECHE"), Xochitepec, Morelos, Mexico; DOB Camino a Colimilla Km. 6, Colonia San Gaspar, Sukoharjo, Central Java, Indonesia; nationality
05 May 1971; POB Acapulco de Juarez, Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Indonesia (individual) [SDGT].
Guerrero, Mexico; citizen Mexico; Gender BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Female; R.F.C. BAHM710505Q91 (Mexico); 24808 (Mexico) [SDNTK]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(individual) [SDNTK] (Linked To: LAREDO RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
DRUG TRAFFICKING ORGANIZATION). a.k.a. MOBILIZATION OF THE OPPRESSED Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
April 6, 2018 - 232 -

a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT].
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a.
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
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
April 6, 2018 - 233 -

Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Donetsk, Ukraine (individual) [UKRAINE-
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASIJ RESISTANCE FORCE; a.k.a. EO13660].
1974; POB Sukoharjo, Indonesia; nationality MOBILIZATION OF THE OPPRESSED BATARFI, Khaled (a.k.a. BATARFI, Khaled
Indonesia; National ID No. 1127083101740003 ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Saeed; a.k.a. BATARFI, Khalid; a.k.a.
(Indonesia) (individual) [SDGT]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; f.k.a. "NATIONAL MOBILIZATION a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. ORGANIZATION"; a.k.a. "NATIONAL DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul RESISTANCE MOBILIZATION"; a.k.a. Arabia; nationality Saudi Arabia (individual)
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"), Iran; [SDGT].
a.k.a. BASHIR, Rasyid Ridho), Pondok Additional Sanctions Information - Subject to BATARFI, Khaled Saeed (a.k.a. BATARFI,
Pesantren Al Wayain Ngrandu, Sumber Agung, Secondary Sanctions [SDGT] [IRGC] [IRAN- Khaled; a.k.a. BATARFI, Khalid; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan HR]. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
1974; POB Sukoharjo, Indonesia; nationality BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Indonesia; National ID No. 1127083101740003 BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
(Indonesia) (individual) [SDGT]. a.k.a. NOORZAI, Haji Basir), Chaman, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Arabia; nationality Saudi Arabia (individual)
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad 1960; POB Balochistan Province, Pakistan; [SDGT].
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. nationality Afghanistan; Passport AA3829182 BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, (Pakistan); National ID No. 5420124679187 BATARFI, Khaled Saeed; a.k.a. BATARFI,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; (Pakistan) (individual) [SDGT]. Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
nationality Jordan (individual) [SDGT] (Linked BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
To: AL-NUSRAH FRONT). Abdul Qadeer Basir; a.k.a. AHMAT, Abdul a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASIC ELEMENT LIMITED (a.k.a. BAZOVY Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
ELEMENT), Esplanade 44, Saint Helier JE4 QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, Arabia; nationality Saudi Arabia (individual)
9WG, Jersey; 30 Rochdelskaya Street, Moscow Pakistan; DOB 1964; POB Nangarhar Province, [SDGT].
123022, Russia; Registration ID 84039 Afghanistan; nationality Afghanistan; Gender BATARFI, Khalid Saeed (a.k.a. BATARFI,
[UKRAINE-EO13661] [UKRAINE-EO13662] Male; Passport D000974 (Afghanistan) Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
(Linked To: DERIPASKA, Oleg Vladimirovich). (individual) [SDGT] (Linked To: TALIBAN). BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. NOORZAI, Haji Basir), Chaman, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Arabia; nationality Saudi Arabia (individual)
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 1960; POB Balochistan Province, Pakistan; [SDGT].
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; nationality Afghanistan; Passport AA3829182 BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
f.k.a. "NATIONAL MOBILIZATION (Pakistan); National ID No. 5420124679187 BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
ORGANIZATION"; a.k.a. "NATIONAL (Pakistan) (individual) [SDGT]. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. BASQUE FATHERLAND AND LIBERTY (a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
"RESISTANCE MOBILIZATION FORCE"), Iran; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Additional Sanctions Information - Subject to a.k.a. EPANASTATIKI PIRINES; a.k.a. 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Secondary Sanctions [SDGT] [IRGC] [IRAN- EUSKAL HERRITARROK; a.k.a. EUZKADI TA Saudi Arabia; citizen Saudi Arabia; Passport F
HR]. ASKATASUNA; a.k.a. HERRI BATASUNA; 572010 issued 22 Dec 2004 expires 28 Oct
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 2009; Email:adelb@shabakah.net.sa
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; (individual) [SDGT].
MOBILIZATION OF THE OPPRESSED a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASTRYKIN, Alexander Ivanovich, Russia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 27 Aug 1953; Gender Male (individual) Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; [MAGNIT]. a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
f.k.a. "NATIONAL MOBILIZATION BASURIN, Eduard (a.k.a. BASURIN, Eduard Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
ORGANIZATION"; a.k.a. "NATIONAL Aleksandrovich); DOB 27 Jun 1966; POB 01 Jul 1946; alt. DOB 01 Jun 1946; POB
RESISTANCE MOBILIZATION"; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Jeddah, Saudi Arabia; citizen Saudi Arabia;
"RESISTANCE MOBILIZATION FORCE"), Iran; EO13660]. Passport F 572010 issued 22 Dec 2004 expires
Additional Sanctions Information - Subject to BASURIN, Eduard Aleksandrovich (a.k.a. 28 Oct 2009; Email:adelb@shabakah.net.sa
Secondary Sanctions [SDGT] [IRGC] [IRAN- BASURIN, Eduard); DOB 27 Jun 1966; POB (individual) [SDGT].
HR].
April 6, 2018 - 234 -

BATASUNA (a.k.a. ASKATASUNA; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. CALI, Yasiin Baynax), Mogadishu,
BASQUE FATHERLAND AND LIBERTY; a.k.a. (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Somalia; Rinkeby, Stockholm, Sweden; DOB
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. SHISHANI, Omar; a.k.a. BATIRASHVILI, circa 1966; nationality Somalia; alt. nationality
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Sweden (individual) [SOMALIA].
ASKATASUNA; a.k.a. HERRI BATASUNA; Tayumurazovich; a.k.a. SHISHANI, Omar; BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. CALI, Yasiin Baynax), Mogadishu, Somalia;
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan nationality Somalia; alt. nationality Sweden
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and (individual) [SOMALIA].
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
08001007864 (Georgia) (individual) [SDGT]. Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
BATYRASHVILI, Tarkhan Tayumurazovich; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
Georgia; citizen Georgia; Passport 09AL14455 Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
(Georgia) expires 26 Jun 2019; National ID No. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
08001007864 (Georgia) (individual) [SDGT]. (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
Saudi Arabia; citizen Saudi Arabia; Passport F BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
572010 issued 22 Dec 2004 expires 28 Oct BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
2009; Email:adelb@shabakah.net.sa CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
Email:adelb@shabakah.net.sa (individual) a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
[SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
April 6, 2018 - 235 -

Del Sol Local #28, Zona R, Guadalajara, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.;
Jalisco, Mexico; Paseo Del Heliotropo 3426, BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.).
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
Aug 1955; POB Jalisco, Mexico; nationality BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia;
Mexico; citizen Mexico; Passport 02140193905 0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012
(Mexico); alt. Passport 97140107075 (Mexico); BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To:
C.U.R.P. VAHA550809HJCZRL02 (Mexico) RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To:
(individual) [SDNTK]. BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA).
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali,
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
nationality Pakistan (individual) [SDNTK]. Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio,
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No.
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977;
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia)
nationality Pakistan (individual) [SDNTK]. MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT].
LIMITED), Esplanade 44, Saint Helier JE4 Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
9WG, Jersey; 30 Rochdelskaya Street, Moscow a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
123022, Russia; Registration ID 84039 Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
[UKRAINE-EO13661] [UKRAINE-EO13662] QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
(Linked To: DERIPASKA, Oleg Vladimirovich). Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
[BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia;
BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966;
BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden
Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA].
Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu,
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB
Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA].
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia;
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA].
April 6, 2018 - 236 -

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
a.k.a. CALI, Yasiin Baynax), Mogadishu, Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
Somalia; Rinkeby, Stockholm, Sweden; DOB Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
circa 1966; nationality Somalia; alt. nationality DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
Sweden (individual) [SOMALIA]. Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
BEHINEH TRADING, Tehran, Iran; Additional Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Sanctions Information - Subject to Secondary Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Sanctions [SDGT] [IFSR]. (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
BEHNAM SHAHRIYARI TRADING COMPANY, BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Ziba Building, 10th floor, North Sohrevardi BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Street, Tehran, Iran; Additional Sanctions a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Information - Subject to Secondary Sanctions Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
[SDGT] [IFSR]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"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, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd 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, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
April 6, 2018 - 237 -

DOB 02 Nov 1971; POB Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St.,
Emirates; citizen United Arab Emirates; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
Passport A1042768 (United Arab Emirates); alt. PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia;
Passport A0269124 (United Arab Emirates) CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport
(individual) [SDNTK]. Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2].
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
Ahmad Abdullah Mohamed Abdullah; a.k.a. MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey
BEHZAD BSTAKI, Ahmad Abdullah Mohammed (a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey
Abdullah; a.k.a. BEHZAD, Abdulla Mohd COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27
MOHAMAD ABDULLA MOHAMAD BEHZAD"; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia;
a.k.a. "ABDULLAH AHMAD ABDULLAH BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2].
MOHAMMED ABDULLAH BAHZAD"; a.k.a. AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey
MOHAMMED ABDULLAH"; a.k.a. CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey
"MOHAMMED ABDULLAH MOHAMMED Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
TRADING LLC, Dubai, United Arab Emirates; Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
c/o FMF GENERAL TRADING LLC, Dubai, (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
United Arab Emirates; Dubai, United Arab BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Emirates; Sharjah, United Arab Emirates; DOB BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
02 Nov 1971; POB Dubai, United Arab Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
Emirates; citizen United Arab Emirates; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
Passport A1042768 (United Arab Emirates); alt. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
Passport A0269124 (United Arab Emirates) "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
(individual) [SDNTK]. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
BEIJING ALITE TECHNOLOGIES CO., LTD. a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
KEJI YOUXIAN GONGSI), 12A Beisanhuan 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
Zhong Road, P.O. Box 3042, Beijing, China; Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
Additional Sanctions Information - Subject to 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Secondary Sanctions; and all other locations BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
worldwide [NPWMD] [IFSR]. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
BEIJING CHENGXING TRADING CO. LTD. Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
(Chinese Simplified: 北京成兴贸易有限公司), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Room 2206 Floor 19, 602 Wangjing Yuan, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
Zhaoyang District, Beijing, China [DPRK4]. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
(a.k.a. ALCO; a.k.a. BEIJING ALITE a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
TECHNOLOGIES CO., LTD.), 12A Beisanhuan Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
Additional Sanctions Information - Subject to Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
Secondary Sanctions; and all other locations 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
worldwide [NPWMD] [IFSR]. BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
Luis Fernando); DOB 04 Jul 1967; POB Rio de Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Janeiro (individual) [SDNTK]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
BEIT AL MAL HOLDINGS (a.k.a. ARAB "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
April 6, 2018 - 238 -

Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, BERM700325HJCLDG04 (Mexico) (individual)
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul [SDNTK].
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, POB Ghardaia, Algeria (individual) [SDGT].
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, CONCERN FOR OIL AND CHEMISTRY; a.k.a.
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga BELARUSIAN STATE PETROLEUM AND
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. CHEMICALS CONCERN; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean Minsk 220116, Belarus; ul Trevskaya, 20/1,
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security Room 536, Moscow 103789, Russia; ul
UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661]. Pavlovskaya, 29, Kiev 01135, Ukraine;
WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Oederweg 43, Frankfurt-am-Main D-60318,
WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian Germany; Tower B 19-B Oriental Kenzo, 48
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District; Dongzhimenwai Street, Dongcheng District,
Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council Beijing 100027, China; GP 1 Apes Street, Riga
Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661]. LV-1039, Latvia [BELARUS].
Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BELNEFTEKHIM CONCERN (a.k.a.
UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual) BELARUSIAN STATE CONCERN FOR OIL
BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660]. AND CHEMISTRY; a.k.a. BELARUSIAN
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
HOUSE; a.k.a. BELARUSIAN OIL TRADING 1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73
HOUSE; a.k.a. BELARUSIAN OIL TRADING BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
HOUSE REPUBLICAN SUBSIDIARY UNITARY BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow
ENTERPRISE; a.k.a. UE BELARUSIAN OIL Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev
TRADE HOUSE; a.k.a. UNITED TRADING 12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am-
SITE; a.k.a. WWW.BNTD.BY; a.k.a. citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B
WWW.BNTDTORG.BY), Prospect BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 [SDNTK]. Dongcheng District, Beijing 100027, China; GP
Derzhinskiy Ave., Minsk 220116, Belarus; BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia
Dzerzhinsky Avenue, 73, Minsk 220116, BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS].
Belarus; Business Registration Document # Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., #
UNP 101119568 (Belarus) [BELARUS]. 1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US
BELARUSIAN STATE CONCERN FOR OIL AND citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS].
CHEMISTRY (a.k.a. BELARUSIAN STATE BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA,
PETROLEUM AND CHEMICALS CONCERN; [SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060,
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium)
CONCERN; a.k.a. CONCERN Central y Calle 4ta, Edificio Plaza Central, [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Minsk 220116, Belarus; ul Trevskaya, 20/1, 2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Room 536, Moscow 103789, Russia; ul BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway,
Oederweg 43, Frankfurt-am-Main D-60318, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk
Germany; Tower B 19-B Oriental Kenzo, 48 12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
Dongzhimenwai Street, Dongcheng District, citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
Beijing 100027, China; GP 1 Apes Street, Riga BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
LV-1039, Latvia [BELARUS]. [SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
BELARUSIAN STATE PETROLEUM AND BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
CHEMICALS CONCERN (a.k.a. BELARUSIAN BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway,
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk
BELNEFTEKHIM CONCERN; a.k.a. CONCERN citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
April 6, 2018 - 239 -

Belarus; Minskoye schosse Bobruisk 213824, BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO,
Mogilevskaya oblast, Belarus [BELARUS]. LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico;
BELSHINA TYRE WORKS OAO (a.k.a. Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS,
BELSHINA OAO; a.k.a. BELSHINA OJSC; Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico;
a.k.a. JSC BELSHINA; f.k.a. RUP (individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB
BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico;
region, Belarus; Minsk Highway Bobruisk, Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4
213824, Mogilev Region, Belarus; Minskoye Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK].
schosse Bobruisk 213824, Mogilevskaya oblast, Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street,
Belarus [BELARUS]. (United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions
BELTRAN LEYVA ORGANIZATION, Mexico BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions
[SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR].
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986;
1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked
Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC).
Mexico; citizen Mexico; SSN 604-26-2627 Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
(United States) (individual) [SDNTK]. Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia;
a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued
Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30
Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT].
Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032
Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN HAMMEDI, Mohammed (a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BENHAMMEDI, Mohammed; a.k.a. BIN
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico HAMMIDI, Muhammad Muhammad; a.k.a.
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. HANNADI, Mohamed; a.k.a. "ABU AL
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; "PANHAMMEDI"), Midlands, United Kingdom;
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 22 Sep 1966; POB Libya; citizen Libya
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT].
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja (individual) [SDGT].
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. Jan 1972; nationality Libya; Gender Male;
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual)
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3].
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o
April 6, 2018 - 240 -

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY;
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon
Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris
National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General, 75018, France [SDGT].
[LIBYA3]. Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL
Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a.
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a.
Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije
issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina;
Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
[SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza,
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze,
Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT].
issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL
Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA;
[SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a.
BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA]. 60453, United States; (Formerly located at) 20-
P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ
[SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at)
BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills,
PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth,
Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69,
Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb,
CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran,
nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel
(individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza
Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a.
April 6, 2018 - 241 -

Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, 1960; POB Donetsk, Ukraine (individual)
BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario [UKRAINE-EO13660].
BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT]. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB
South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea 1967; nationality Iraq (individual) [IRAQ2].
King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain; BARECH, Mullah Naim; a.k.a. BAREH, Mullah
NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884 Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland BARICH, Haji Gul Mohammed Naim; a.k.a.
STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH,
INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area,
BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain; Garmsir District, Helmand Province,
OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884 Afghanistan; alt. POB Laki Village, Garmsir
ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan,
COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province,
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village,
COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province,
CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual)
WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK].
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City,
a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama)
SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK].
BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama;
PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK].
BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San
AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas
FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P.
PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col.
ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico
PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C.
CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P.
PALESTINE; a.k.a. COMPANIE BENIFICENT Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual)
DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDGT]. [SDNT].
COUNCIL OF CHARITY AND SOLIDARITY; BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE "EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a.
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL
PALESTINE), 68 Rue Jules Guesde, Lille BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA
59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o
69006, France; 37 Rue de la Chapelle, Paris 1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A.,
75018, France [SDGT]. [UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A.,
BENEVOLENT INTERNATIONAL FUND (a.k.a. BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal,
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A.,
203, Mississauga, Ontario L5A 3P2, Canada; [UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2,
April 6, 2018 - 242 -

Col. Chapultepec Morales, Miguel Hidalgo, Commander of the Service for Operational BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Mexico City, Distrito Federal 11560, Mexico; Information and International Communications Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Camino a San Mateo 41, edificio Mackenzie, la of the FSB; FSB Colonel General; Colonel- Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Cuspide departamento 1003, Colonia Lomas General (individual) [UKRAINE-EO13661]. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 BESEDA, Sergei Orestovoch); DOB 1954; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Fifth Service of the FSB; a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Aug 1959; POB Medellin, Colombia; alt. POB Commander of the Service for Operational POB Gujranwala, Punjab Province, Pakistan;
Huamantla, Tlaxcala, Mexico; Cedula No. Information and International Communications nationality Pakistan (individual) [SDGT].
70123377 (Colombia); Passport 05400005349 of the FSB; FSB Colonel General; Colonel- BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
(Mexico); R.F.C. VELD580310 (Mexico); General (individual) [UKRAINE-EO13661]. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Credencial electoral AGBSMR59033015H800 BEXHETI, Nuri; DOB 1962; POB Tetovo, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
(Mexico) (individual) [SDNT]. Macedonia (individual) [BALKANS]. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BERNAL MARTINEZ, Manuel Gregorio (Latin: BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
BERNAL MARTÍNEZ, Manuel Gregorio); DOB ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
12 Jul 1965; POB Caracas, Venezuela; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
nationality Venezuela; citizen Venezuela; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. POB Gujranwala, Punjab Province, Pakistan;
Gender Male; Cedula No. 6.976.131 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. nationality Pakistan (individual) [SDGT].
(Venezuela); Passport 0502004 (Venezuela) BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a.
expires 19 Feb 2014; Brigadier General, Chief BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
of the 31st Armored Brigade of Caracas of BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. Molvi Abdursalam; a.k.a. BHATTWI, Abdul
Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia; Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
[VENEZUELA]. (individual) [SOMALIA]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor 1940; POB Gujranwala, Punjab Province,
Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor Pakistan; nationality Pakistan (individual)
POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 [SDGT].
Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
(Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Abdul Salam; a.k.a. BHATTVI, Molvi
Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
(individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual)
DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. [SDGT].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHEEL, Imam (a.k.a. BAZINGO, Mohammad
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual) Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660]. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Manila, Philippines; DOB 15 May 1972; POB B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Punta, Santa Ana, Manila, Philippines; Wickhams Cay, Road Town, Tortola, Virgin nationality Pakistan (individual) [SDNTK].
nationality Philippines; SSN 33-3208848-3 Islands, British [UKRAINE-EO13661] BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
(Philippines) (individual) [SDGT]. [UKRAINE-EO13662] (Linked To: DERIPASKA, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BESEDA, Sergei (a.k.a. BESEDA, Sergei Oleg Vladimirovich). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Orestovoch; a.k.a. BESEDA, Sergey); DOB BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
1954; Commander of the Fifth Service of the CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
FSB; Commander of the Service for Operational a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Information and International Communications CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
of the FSB; FSB Colonel General; Colonel- Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT].
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi
Commander of the Fifth Service of the FSB; Abdursalam; a.k.a. BHATTVI, Mullah Abdul
April 6, 2018 - 243 -

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Celenke 35, Ilidza, Sarajevo, Bosnia and
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, MEZZANOTTE"); DOB 29 Jan 1951; POB Herzegovina [SDGT].
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Casal di Principe, Italy (individual) [TCO]. BIF-CANADA (a.k.a. BENEVOLENCE
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND; a.k.a. BENEVOLENT
1940; POB Gujranwala, Punjab Province, RUC # 72212-1-374180 (Panama) [SDNTK]. INTERNATIONAL FUND), 2465 Cawthra Rd.,
Pakistan; nationality Pakistan (individual) BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Unit 203, Mississauga, Ontario L5A 3P2,
[SDGT]. Valle, Colombia; NIT # 800227340-7 (Colombia) Canada; P.O. Box 1508, Station B,
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, [SDNTK]. Mississauga, Ontario L4Y 4G2, Canada; P.O.
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Box 40015, 75 King Street South, Waterloo,
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BENEVOLENCE INTERNATIONAL Ontario N2J 4V1, Canada; 92 King Street, 201,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. FOUNDATION; a.k.a. BIF-USA; a.k.a. Waterloo, Ontario N2J 1P5, Canada [SDGT].
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL BENEVOLENCE INTERNATIONAL
BUDVI, Hafiz Abdusalam); DOB 1940; POB 60453, United States; (Formerly located at) 20- FOUNDATION; a.k.a. BIF; a.k.a.
Gujranwala, Punjab Province, Pakistan; 24 Branford Place, Suite 705, Newark, NJ MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
nationality Pakistan (individual) [SDGT]. 07102, United States; (Formerly located at) FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
BI MUHAMMED, Abu Muhammed Abubakar 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60453, United States; (Formerly located at) 20-
(a.k.a. BIN MOHAMMED, Abu Mohammed IL 60465, United States; P.O. Box 548, Worth, 24 Branford Place, Suite 705, Newark, NJ
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. IL 60482, United States; Bashir Safar Ugli 69, 07102, United States; (Formerly located at)
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; 69 Boshir Safaroglu St., 9838 S. Roberts Road, Suite 1-W, Palos Hills,
Nigeria; DOB 1969; POB Shekau Village, Yobe Baku, Azerbaijan; Sarajevo, Bosnia and IL 60465, United States; P.O. Box 548, Worth,
State, Nigeria (individual) [SDGT]. Herzegovina; Zenica, Bosnia and Herzegovina; IL 60482, United States; Bashir Safar Ugli 69,
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; 69 Boshir Safaroglu St.,
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. 3Z6, Canada; P.O. Box 1508 Station B, Baku, Azerbaijan; Sarajevo, Bosnia and
BIBLOS TRAVEL, C.A.), Avenida Baralt, Mississauga, Ontario L4Y 4G2, Canada; 2465 Herzegovina; Zenica, Bosnia and Herzegovina;
Esquina Maderero, Edificio Santa Isabel II, PB, Cawthra Rd., #203, Mississauga, Ontario L5A 3 King Street, South Waterloo, Ontario N2J
Loc. 1, Caracas, Venezuela; Additional 3P2, Canada; Ottawa, Canada; Grozny, 3Z6, Canada; P.O. Box 1508 Station B,
Sanctions Information - Subject to Secondary Chechnya, Russia; 91 Paihonggou, Lanzhou, Mississauga, Ontario L4Y 4G2, Canada; 2465
Sanctions Pursuant to the Hizballah Financial Gansu, China; Hrvatov 30, 41000, Zagreb, Cawthra Rd., #203, Mississauga, Ontario L5A
Sanctions Regulations [SDGT]. Croatia; Makhachkala, Daghestan, Russia; 3P2, Canada; Ottawa, Canada; Grozny,
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Duisi, Georgia; Tbilisi, Georgia; Nazran, Chechnya, Russia; 91 Paihonggou, Lanzhou,
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel Gansu, China; Hrvatov 30, 41000, Zagreb,
BIBLOS TRAVEL, C.A.), Avenida Baralt, 40, Maastricht, Netherlands; House 111, First Croatia; Makhachkala, Daghestan, Russia;
Esquina Maderero, Edificio Santa Isabel II, PB, Floor, Street 64, F-10/3, Islamabad, Pakistan; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Loc. 1, Caracas, Venezuela; Additional Azovskaya 6, km. 3, off. 401, Moscow, Russia; Ingushetia, Russia; Burgemeester Kessensingel
Sanctions Information - Subject to Secondary P.O. Box 1055, Peshawar, Pakistan; Ulitsa 40, Maastricht, Netherlands; House 111, First
Sanctions Pursuant to the Hizballah Financial Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Floor, Street 64, F-10/3, Islamabad, Pakistan;
Sanctions Regulations [SDGT]. Box 1937, Khartoum, Sudan; P.O. Box 7600, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Jeddah 21472, Saudi Arabia; P.O. Box 10845, P.O. Box 1055, Peshawar, Pakistan; Ulitsa
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BIBLOS TRAVEL, C.A.), Avenida Baralt, Tajikistan; United Kingdom; Afghanistan; Box 1937, Khartoum, Sudan; P.O. Box 7600,
Esquina Maderero, Edificio Santa Isabel II, PB, Bangladesh; Bosnia and Herzegovina; Gaza Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Loc. 1, Caracas, Venezuela; Additional Strip, undetermined; Yemen; US FEIN 36- Riyadh 11442, Saudi Arabia; Dushanbe,
Sanctions Information - Subject to Secondary 3823186 [SDGT]. Tajikistan; United Kingdom; Afghanistan;
Sanctions Pursuant to the Hizballah Financial BIF-BOSNIA (a.k.a. BECF CHARITABLE Bangladesh; Bosnia and Herzegovina; Gaza
Sanctions Regulations [SDGT]. EDUCATIONAL CENTER; a.k.a. Strip, undetermined; Yemen; US FEIN 36-
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; BENEVOLENCE EDUCATIONAL CENTER; 3823186 [SDGT].
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina BOSNIAN IDEAL FUTURE), Salke Lagumdzije IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
Maderero, Edificio Santa Isabel II, PB, Loc. 1, 12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Caracas, Venezuela; Additional Sanctions Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Kalonge, Masisi, North Kivu, Congo,
Information - Subject to Secondary Sanctions and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; Kibua, Congo,
Pursuant to the Hizballah Financial Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica Democratic Republic of the; DOB 01 Jan 1966;
Regulations [SDGT]. 72000, Bosnia and Herzegovina; Hamze, alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
April 6, 2018 - 244 -

Brig. General; Deputy Overall Commander Intelligence Colonel (individual) [SYRIA] (Linked Abdullah Saleh al-Khazmari), Iran; Pakistan;
FOCA (individual) [DRCONGO]. To: SYRIAN AIR FORCE INTELLIGENCE). DOB 15 Sep 1978; POB Dammam, Saudi
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia)
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007;
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- (individual) [SDGT]. (individual) [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a.
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom;
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT].
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
Jamal Jaafar"), Al Fardoussi Street, Tehran, 2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Base, Kenesht Mountain Pass, Northwest of Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen
POB Ma'ghal, Basrah, Iraq; nationality Iraq; University, Hamburg 22111, Germany; Kuwait (individual) [SDGT].
citizen Iran; alt. citizen Iraq; Additional Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Sanctions Information - Subject to Secondary 01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
Sanctions (individual) [IRAQ3]. Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
BAIK. V. TSENTR, OOO; a.k.a. BIKE V. alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT]. Jan 1972; nationality Libya; Gender Male;
Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual)
Nikitskaya B., Moscow 103009, Russia; Trade Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3].
License No. 1037739620390 (Russia); ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Government Gazette Number 54842899 Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen
(Russia) [UKRAINE-EO13660]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT].
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Moscow 103009, Russia; 1 1/4, str.3 ul. ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt.
Nikitskaya B., Moscow 103009, Russia; Trade BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
License No. 1037739620390 (Russia); (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Government Gazette Number 54842899 AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
(Russia) [UKRAINE-EO13660]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
India (individual) [SDNTK]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BILAL, Muhammad (a.k.a. BILAL, Muhammad (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
Gender Male; Syrian Air Force Intelligence (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
Colonel (individual) [SYRIA] (Linked To: KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
SYRIAN AIR FORCE INTELLIGENCE). a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
BILAL, Muhammad Nafi (a.k.a. BILAL, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Muhammad), Syria; DOB 25 May 1971; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
DOB 1971; Gender Male; Syrian Air Force Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
April 6, 2018 - 245 -

AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
"AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05
POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual)
(Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
POB Yemen (individual) [SDGT] [SDT]. Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah),
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
Osama; a.k.a. BIN LADIN, Osama bin JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Usama bin Muhammad bin Awad); DOB 30 Jul ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
1957; alt. DOB 1958; POB Jeddah, Saudi a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
Arabia; alt. POB Yemen (individual) [SDGT] 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
[SDT]. nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT] [SDT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
April 6, 2018 - 246 -

Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA].
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947;
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BHEEL, Imam), Jiwani, Pakistan; Turbat,
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- DOB 1946; nationality Pakistan (individual)
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR [SDNTK].
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Burundi; DOB 23 Apr 1968; Diplomatic Passport
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; DP0001520 (Burundi) issued 01 Aug 2012
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; expires 01 Aug 2017 (individual) [BURUNDI].
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; nationality Syria; Scientific Studies and
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Research Center Employee (individual)
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SYRIA].
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BJELICA, Milovan (a.k.a. "CICKO"), Starine
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT Novaka Street BB, Sokolac, Republika Srpska,
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- Bosnia and Herzegovina; DOB 19 Oct 1958;
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, POB Rogatica, Bosnia-Herzegovina; National
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, ID No. 1910958130007 (individual) [BALKANS].
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, Bratunac, Bosnia-Herzegovina; ICTY indictee
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX (individual) [BALKANS].
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. BLANCO PUERTA, Edgar Fernando; DOB 19
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Jun 1946; POB Medellin, Antioquia, Colombia;
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; Cedula No. 13224238 (Colombia) (individual)
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu [SDNTK].
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, BLASKIC, Tihomir; DOB 02 Nov 1960; POB
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- Brestovsko, Bosnia-Herzegovina; ICTY indictee
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu (individual) [BALKANS].
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BLISSEY PANAMA INC., Avenida Central y Calle
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, 4ta, Edificio Plaza Central, Oficina 32, Panama
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad City, Panama; RUC # 2989391409828
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. (Panama) [SDNTK].
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, 7, No. 12, 13th Street, Mir-Emad St., Motahary
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
April 6, 2018 - 247 -

Iran; Additional Sanctions Information - Subject Financial Sanctions Regulations; Tax ID No. BLUEMARINE AG (a.k.a. BLUE MARINE
to Secondary Sanctions [NPWMD] [IFSR]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BLOCK WOOD MINING (a.k.a. MARANGE QANSU, Ali Muhammad). LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
RESOURCES; a.k.a. MARANGE RESOURCES BLUE LAGOON GROUP LTD. (f.k.a. BLUE 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
(PRIVATE) LIMITED; a.k.a. MARANGE LAGOON ALI KANSO GROUP (S.L.) LIMITED; BLUEMARINE LTD (a.k.a. BLUE MARINE
RESOURCES LTD), MMCZ Building, 90 Mutare a.k.a. BLUE LAGOON ALI KANSO GROUP SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
Road, Harare, Zimbabwe; P.O. Box 4101, LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
Harare, Zimbabwe [ZIMBABWE]. Stevens Street, Freetown, Sierra Leone; Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLOTO INTERNATIONAL COMPANY (a.k.a. Additional Sanctions Information - Subject to BLUEMARINE SA (a.k.a. BLUE MARINE
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO Secondary Sanctions Pursuant to the Hizballah SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
INTERNATIONAL; a.k.a. PLUTO-DUBAI Financial Sanctions Regulations; Tax ID No. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
TRADING COMPANY, LLC), Iraq; 131/13 Soi 1060463-3 (Sierra Leone) [SDGT] (Linked To: 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
7/1 Sukhumvit Road, Wattana, Bangkok, QANSU, Ali Muhammad). BLUE-STAR SECCION HOSTELERIA S.L., Calle
Thailand; 131/13 Sukhumvit Road, Klongtoey BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Neua sub-district, Wattana District; Dubai, BLUEMARINE AG; a.k.a. BLUEMARINE LTD; B84214477 (Spain) [SDNTK].
United Arab Emirates [IRAQ2]. a.k.a. BLUEMARINE SA), Lindenstrasse 2, BLUTO INTERNATIONAL (a.k.a. BLOTO
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Baar 6340, Switzerland [SYRIA] [FSE-SY]. INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLUTO BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
INTERNATIONAL; a.k.a. PLUTO-DUBAI No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi
TRADING COMPANY, LLC), Iraq; 131/13 Soi C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok,
7/1 Sukhumvit Road, Wattana, Bangkok, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey
Thailand; 131/13 Sukhumvit Road, Klongtoey BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai,
Neua sub-district, Wattana District; Dubai, BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2].
United Arab Emirates [IRAQ2]. Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
BLUE ENERGY TRADE LTD. CO., P.O. Box 306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
556, Charlestown, Saint Kitts and Nevis BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
[SYRIA] (Linked To: MILENYUM ENERGY ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary
S.A.). a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
BLUE LAGOON ALI KANSO GROUP (S.L.) DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
LIMITED (a.k.a. BLUE LAGOON ALI KANSO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
Financial Sanctions Regulations; Tax ID No. (DALIAN FTZ) MINMETALS AND [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: METALLURGY CO., LTD.; a.k.a. LIMMT BOCHUANG CERAMIC, INC., A101 Songgang
QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS Industry Park, No. 368 West Yindu Road,
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Shanghai 201612, China; Website
BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) http://www.boceramic.com; Additional Sanctions
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC Information - Subject to Secondary Sanctions
BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.; [NPWMD] [IFSR].
Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS BOCOTA AGUABLANCA, Gustavo (a.k.a.
Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY "TRIBISU"); DOB 28 Aug 1966; Cedula No.
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN 9466199 (Colombia); alt. Cedula No. 9466833
1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) (individual) [SDNTK].
QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road, BODDEN"), Roatan, Honduras; DOB 24 Apr
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, 1956; POB Honduras; Passport A046090
BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100 (Honduras) (individual) [SDNT].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary 67, Maicao, La Guajira, Colombia; Matricula
Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide Mercantil No 00027344 (Colombia) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR].
April 6, 2018 - 248 -

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual)
Colombia; Matricula Mercantil No 0081931 BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660].
(Colombia) [SDNTK]. POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
14, Centro Empresarial La Villa Bodega 23, BOGDANOV, Vladimir Leonidovich, Russia; DOB BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Guatemala City, Guatemala; Registration ID 28 May 1951; POB Suyerka, Uporovsky District, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
71152 (Guatemala) [SDNTK]. Tyumen Region, Russian Federation; Gender a.k.a. BOHATYROVA, Raisa; a.k.a.
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual)
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660].
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a.
Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia
Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660].
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
[CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S
BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR
Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO]
Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION [SDGT].
BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO].
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. Central Equatoria, South Sudan; Juba, South
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 1978; POB Awiil, Sudan; alt. POB Rialdit, South
[UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia Sudan; alt. POB Warrap State, South Sudan;
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, (individual) [UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna (a.k.a. Bahr al Ghazal, South Sudan; nationality South
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Sudan; alt. nationality Sudan; Gender Male;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Jul 2013 expires 26 Jul 2018; President of
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. ABMC Thai-South Sudan Construction
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Company (individual) [GLOMAG].
[UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual) BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Central Equatoria, South Sudan; Juba, South
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Sudan; alt. POB Warrap State, South Sudan;
April 6, 2018 - 249 -

alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR].
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, TA'AVON-E; a.k.a. IRGC COOPERATIVE
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia FOUNDATION; a.k.a. SEPAH COOPERATIVE
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION), Niayes Highway, Seoul Street,
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Tehran, Iran; Additional Sanctions Information -
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB Subject to Secondary Sanctions [SDGT]
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality [NPWMD] [IRGC] [IFSR].
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 BONYAD-E SHAHID (a.k.a. AL-SHAHID
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. ASSOCIATION FOR MARTYRS AND
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. INTERNEES FAMILIES; a.k.a. AL-SHAHID
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- CORPORATION; a.k.a. BONYAD SHAHID;
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) SHAHID FOUNDATION; a.k.a. SHAHID
Company (individual) [GLOMAG]. (individual) [SDNTK]. FOUNDATION OF THE ISLAMIC
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; REVOLUTION), P.O. Box 15815-1394, Tehran
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. 15900, Iran; Additional Sanctions Information -
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. Subject to Secondary Sanctions; alt. Additional
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Sanctions Information - Subject to Secondary
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR].
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID;
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
Construction Company (individual) [GLOMAG]. [SDNT]. 15815-1394, Tehran 15900, Iran; Additional
BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary
FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to
"ALEJANDRO LABASTIDA"; a.k.a. [SDNT]. the Hizballah Financial Sanctions Regulations
"GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR].
California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE
Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street,
Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [SDGT]
Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID; [NPWMD] [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
April 6, 2018 - 250 -

Intelligence Organization (individual) BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Herzegovina; Sehidska, Street, Breza, Bosnia
[ZIMBABWE]. KAEW COMPANY LTD.; a.k.a. HATKAEW and Herzegovina; Kanal, 1, Zenica 72000,
BOONCHUA, Chanchira (a.k.a. BOONCHUA, COMPANY LTD.), 275 Soi Thiam Ruammit, Bosnia and Herzegovina; Hamze, Celenke 35,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Ratchada Phisek Road, Huai Khwang district, Ilidza, Sarajevo, Bosnia and Herzegovina
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Bangkok, Thailand [SDNTK]. [SDGT].
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOSHAB MABUDJ MA BILENGE, Evariste
THAW COMPANY LIMITED, Chiang Mai, (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
Thailand; c/o SANGSIRI KANKASET MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, BOSHAB MABUDJ-MA-BILENGE, Evariste;
COMPANY LIMITED, Chiang Mai, Thailand; Tambon Wiang Phang Kham, Mae Sai district, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
261, Wichayanon Road, Tambon Chang Moi, Chiang Rai, Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORISAT PROKRET SURAWI CHAMKAT (a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
May 1951; National Foreign ID Number PROGRESS SURAWEE COMPANY LTD.), 275 du Rail 5, Ngaliema, Kinshasa, Congo,
350991386390 (Thailand) issued 28 Oct 1952 Soi Thiam Ruammit, Ratchada Phisek Road, Democratic Republic of the; DOB 12 Jan 1956;
expires 14 May 2009 (individual) [SDNTK]. Huai Khwang district, Bangkok, Thailand POB Teke-Kalamba, Democratic Republic of
BOONCHUA, Chanjira (a.k.a. BOONCHUA, [SDNTK]. the Congo; alt. POB Kasai Occidentale
Chanchira; a.k.a. CHANCHIRA, Boochuea; BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Province, Democratic Republic of the Congo;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; RATTANA VICHAI COMPANY LTD.), 339 Soi nationality Congo, Democratic Republic of the;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o Lat Phrao 23, Lat Phrao Road, Chatuchak Gender Male; Passport DB0007366 (Congo,
KHUM THAW COMPANY LIMITED, Chiang district, Bangkok, Thailand [SDNTK]. Democratic Republic of the) issued 07 May
Mai, Thailand; c/o SANGSIRI KANKASET BORISAT RUNGRIN CHAMKAT (a.k.a. 2014 expires 06 May 2019; Deputy Prime
COMPANY LIMITED, Chiang Mai, Thailand; RUNGRIN COMPANY LTD.), 275 Soi Thiam Minister, Vice Prime Minister, Minister of Interior
261, Wichayanon Road, Tambon Chang Moi, Ruammit, Ratchada Phisek Road, Huai Khwang and Security (individual) [DRCONGO].
Amphur Muang, Chiang Mai, Thailand; DOB 15 district, Bangkok, Thailand [SDNTK]. BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
May 1951; National Foreign ID Number BORISAT SAKO KHOMMOESIAN CHAMKAT MABUDJ MA BILENGE, Evariste; a.k.a.
350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. SCORE COMMERCIAL COMPANY BOSHAB MABUDJ-MA-BILENGE, Evariste;
expires 14 May 2009 (individual) [SDNTK]. LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Phisek Road, Huai Khwang district, Bangkok, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. du Rail 5, Ngaliema, Kinshasa, Congo,
CHENG YU"), Shan, Burma; 199/132, Mu 8, FRUIT COMPANY), 125 Mu 2, Tambon Mae Democratic Republic of the; DOB 12 Jan 1956;
Tambon Non Jom, Amphur San Sai, Chiang Kha, Hang Dong district, Chiang Mai, Thailand POB Teke-Kalamba, Democratic Republic of
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, [SDNTK]. the Congo; alt. POB Kasai Occidentale
Amphur Chaiprakan, Chiang Mai, Thailand; BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo;
DOB 06 Jun 1961; Passport X638456 Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the;
(Thailand); National ID No. 5502100007251 Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo,
(Thailand) (individual) [SDNTK]. BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May
BOR, Benjamin (a.k.a. BOL MEL KUOL, Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. (individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior
BOL MOL KUOT, Benjamin; a.k.a. BOL, BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO].
Benjamin), Othaya Road, Othaya Villas House Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre [UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE,
Street, Juba, Central Equatoria, South Sudan; BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
24 Dec 1978; POB Awiil, Sudan; alt. POB [BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Rialdit, South Sudan; alt. POB Warrap State, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
South Sudan; alt. POB Abiem, Aweil East indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo,
County, Northern Bahr al Ghazal, South Sudan; BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
nationality South Sudan; alt. nationality Sudan; YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
Gender Male; Passport B00000006 (South BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
President of ABMC Thai-South Sudan BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
Construction Company (individual) [GLOMAG]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
POB Han Pijesak, Bosnia-Herzegovina; ICTY 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
indictee (individual) [BALKANS]. Mazica Put 16F, Zenica 72000, Bosnia and
April 6, 2018 - 251 -

Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba,
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender
MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT].
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
POB Teke-Kalamba, Democratic Republic of Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
the Congo; alt. POB Kasai Occidentale Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba,
Province, Democratic Republic of the Congo; BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender
nationality Congo, Democratic Republic of the; (a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT].
Gender Male; Passport DB0007366 (Congo, and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Democratic Republic of the) issued 07 May BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil
2014 expires 06 May 2019; Deputy Prime 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK].
Minister, Vice Prime Minister, Minister of Interior # 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
and Security (individual) [DRCONGO]. BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, 23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria
Evariste; a.k.a. BOSHAB MABUDJ-MA- (Colombia) [SDNT]. (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
du Rail 5, Ngaliema, Kinshasa, Congo, Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
Democratic Republic of the; DOB 12 Jan 1956; Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
POB Teke-Kalamba, Democratic Republic of issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
the Congo; alt. POB Kasai Occidentale Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Province, Democratic Republic of the Congo; (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
Gender Male; Passport DB0007366 (Congo, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
Democratic Republic of the) issued 07 May Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code Salvador, Santa Rosa, Barberena, Guatemala;
nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT]. Registration ID 159497A (Guatemala) [SDNTK].
Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions DE C.V.), Calle Miguel Hgo No. 302, Col.
2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA Obregon No. 1800, 74M, Col. Colinas de San
and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
(individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Mexico; Calle Benito Juarez, No. 302, Col.
April 6, 2018 - 252 -

Centro, Culiacan, Sinaloa, Mexico; Calle Benito http://www.boylechem.com; alt. Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
Juarez 302 A altos S/N, Col. Centro, Culiacan, http://annaboylechem.globalimporter.net; LTD), New Boundary House, London Road,
Sinaloa, Mexico; Alvaro Obregon y Cerro de Registration ID 310106000205236 (China) Sunningdale, Ascot, Berkshire SL5 0DJ, United
Montelargo Local 74M, 75M, 76M, 7 Colinas de [SDNTK]. Kingdom; Business Registration Document #
San Miguel, Culiacan 80228, Mexico; Ave BOZIZE, Francois (a.k.a. BOZIZE, Francois 2969104 (United Kingdom) [ZIMBABWE].
Alvaro Obregon No. 1800, 74M, Col. Colinas de Yangouvonda; a.k.a. YANGOUVONDA, BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
San Miguel, Culiacan, Sinaloa 80228, Mexico; Bozize); DOB 14 Oct 1946; POB Gabon; LIMITED), New Boundary House, London
Cll Jose Diego Valadez Rios 16, Plaza Patraca Former President of the Central African Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
PB-24, Proyecto Urbano Tres Rios, Culiacan Republic (individual) [CAR]. United Kingdom; Business Registration
Rosales, Culiacan 80000, Mexico; Cll Jose BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Document # 2969104 (United Kingdom)
Diego Valadez Rios 16, Plaza Patraca PB-16, Francois; a.k.a. YANGOUVONDA, Bozize); [ZIMBABWE].
Proyecto Urbano Tres Rios, Culiacan Rosales, DOB 14 Oct 1946; POB Gabon; Former BRECO GROUP, Thetford Farm, P.O. Box HP86,
Culiacan 80000, Mexico; Cll Jose Diego President of the Central African Republic Mount Pleasant, Harare, Zimbabwe; 10
Valadez Rios 16, Plaza Patraca PB-39, (individual) [CAR]. Montpelier Square, London SW7 1JU, United
Proyecto Urbano Tres Rios, Culiacan Rosales, BOZORG, Marzieh; Additional Sanctions Kingdom; Hurst Grove, Sandford Lane, Hurst,
Culiacan 80000, Mexico; Cll Jose Diego Information - Subject to Secondary Sanctions; Reading, Berkshire RG10 0SQ, United
Valadez Rios No. 1676, Col. Proyecto Urbano Passport 16650550 (Iran); Commercial Director Kingdom; Middleton House, Titlarks Hill Road,
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll (individual) [NPWMD] [IFSR] (Linked To: Sunningdale, Ascot, Berkshire SL5 0JB, United
Jose Diego Valadez Rios No. 1676, 16, Col. SAZEH MORAKAB CO. LTD). Kingdom; New Boundary House, London road,
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOZTEPE, Omer; DOB 01 Jan 1966; POB Sunningdale, Ascot, Berkshire SL5 0DJ, United
80000, Mexico; Avenida Jose Maria Morelos Bozova, Sanliurfa, Turkey; nationality Turkey Kingdom; Mapstone House, Mapstone Hill,
302 Pte, Local 3, Col. Sector Culiacan Centro, (individual) [SDNTK]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
Culiacan, Sinaloa 80000, Mexico; R.F.C. BRACRO S.A., Panama City, Panama; RUC # United Kingdom; Dennerlei 30, Schoten,
PAT040318GF7 (Mexico) [SDNTK]. 990805-1-534158 (Panama) [SDNTK]. Belgium [ZIMBABWE].
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St.
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE].
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 [BALKANS]. BRECO NOMINEES LTD, New Boudary House,
May 1966; POB Tunisia; nationality Tunisia; BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire
Passport L723315 issued 05 May 1998 expires Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business
04 May 2003; arrested 30 Sep 2002 (individual) (individual) [BALKANS]. Registration Document # 2799499 (United
[SDGT]. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE].
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO
Maria Anatolyevna), Russia; DOB 21 Feb 1986; of; Business Registration Document # M78647 SERVICES LTD), New Boundary House,
Gender Female (individual) [CYBER2] (Linked (United Kingdom) [ZIMBABWE]. London Road, Sunningdale, Ascot, Berkshire
To: INTERNET RESEARCH AGENCY LLC). BRECO (EASTERN EUROPE) LIMITED (a.k.a. SL5 0DJ, United Kingdom; Business
BOVDA, Robert Sergeyevich, Russia; DOB 27 BRECO (EASTERN EUROPE) LTD), Hurst Registration Document # 2824946 (United
Aug 1989; Gender Male (individual) [CYBER2] Grove, Standord Lane, Hurst, Reading, Kingdom) [ZIMBABWE].
(Linked To: INTERNET RESEARCH AGENCY Berkshire RG10 0SQ, United Kingdom; Falcon BRECO SERVICES LTD (a.k.a. BRECO
LLC). Cliff, Palace Road, Douglas IM99 1ZW, Man, SERVICES LIMITED), New Boundary House,
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Isle of; Business Registration Document # London Road, Sunningdale, Ascot, Berkshire
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid FC0021189 (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BRECO (EASTERN EUROPE) LTD (a.k.a. Registration Document # 2824946 (United
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LIMITED), Hurst Kingdom) [ZIMBABWE].
Garowe, Somalia; DOB circa 1966; POB Eyl, Grove, Standord Lane, Hurst, Reading, BREDENKAMP, John (a.k.a. BREDENKAMP,
Somalia (individual) [SOMALIA]. Berkshire RG10 0SQ, United Kingdom; Falcon John A.; a.k.a. BREDENKAMP, John Arnold),
BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, Thetford Farm, P.O. Box HP86, Mount
SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document # Pleasant, Harare, Zimbabwe; 10 Montpelier
Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE]. Square, London SW7 1JU, United Kingdom;
Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae Hurst Grove, Sanford Lane, Hurst, Reading,
ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man, Berkshire RG10 0SQ, United Kingdom;
SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road Middleton House, Titlarks Hill Road,
Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business Sunningdale, Ascot, Berkshire SL5 0JB, United
Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United Kingdom; New Boundary House, London Road,
135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE]. Sunningdale, Ascot, Berkshire SL5 0DJ, United
Shanghai 200120, China; Website Kingdom; Mapstone House, Mapstone Hill,
April 6, 2018 - 253 -

Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 POB Matamoros, Tamaulipas, Mexico; R.F.C.
Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia) BIRC811001A56 (Mexico); C.U.R.P.
Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK]. BIRC811001MTSRZL05 (Mexico); I.F.E.
Netherlands; alt. citizen Zimbabwe; alt. citizen BRIGADE OF THE EMIGRANTS AND HELPERS 0516041106955 (Mexico) (individual) [SDNTK].
Suriname; Passport ND1285143 (Netherlands); (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BRODWAY COMMERCE INC., 17 Calle A 7-21,
alt. Passport Z01024064 (Netherlands); alt. OF FOREIGN FIGHTERS AND Zona 10, Guatemala City , Guatemala;
Passport Z153612 (Netherlands); alt. Passport SUPPORTERS; a.k.a. ARMY OF THE Registration ID 60832 (Guatemala) [SDNTK].
367537C (Suriname) (individual) [ZIMBABWE]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BROKER CMS EL AGRARIO S.A., Carrera 43A
BREDENKAMP, John A. (a.k.a. BREDENKAMP, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia;
John; a.k.a. BREDENKAMP, John Arnold), MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- NIT # 900185889-9 (Colombia) [SDNT].
Thetford Farm, P.O. Box HP86, Mount MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
Pleasant, Harare, Zimbabwe; 10 Montpelier JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Square, London SW7 1JU, United Kingdom; KATEEB AL MUHAJIREEN WAL ANSAR; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Hurst Grove, Sanford Lane, Hurst, Reading, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Berkshire RG10 0SQ, United Kingdom; MUHAJIRIN AND ANSAR ARMY), Syria KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Middleton House, Titlarks Hill Road, [SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Sunningdale, Ascot, Berkshire SL5 0JB, United BRIGADE OF THE YARMOUK MARTYRS (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Kingdom; New Boundary House, London Road, AL YARMUK BRIGADE; a.k.a. ARMY OF POB Roubaix, France (individual) [SDGT].
Sunningdale, Ascot, Berkshire SL5 0DJ, United KHALED BIN ALWALEED; a.k.a. JAISH BRUGERE, Jacques (a.k.a. BROUGERE,
Kingdom; Mapstone House, Mapstone Hill, KHALED BIN ALWALEED; a.k.a. JAYSH Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Lustleigh, Newton Abbot, Devon TQ13 9SE, KHALED BIN AL WALID; a.k.a. JAYSH KHALID HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
United Kingdom; Dennerlei 30, Schoten, BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Belgium; 62 Chester Square, London, United AL-YARMOUK; a.k.a. KHALID BIN AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Kingdom; DOB 11 Aug 1940; citizen WALEED ARMY; a.k.a. KHALID BIN AL-WALID a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Netherlands; alt. citizen Zimbabwe; alt. citizen ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Suriname; Passport ND1285143 (Netherlands); a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Roubaix, France (individual) [SDGT].
alt. Passport Z01024064 (Netherlands); alt. LIWA' SHUHADA' AL-YARMOUK; a.k.a. BTELCO (a.k.a. BARAKAAT
Passport Z153612 (Netherlands); alt. Passport MARTYRS OF YARMOUK; a.k.a. SHOHADAA TELECOMMUNICATIONS COMPANY
367537C (Suriname) (individual) [ZIMBABWE]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIMITED), Bakara Market, Dar Salaam
BREDENKAMP, John Arnold (a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- Buildings, Mogadishu, Somalia; Netherlands
BREDENKAMP, John; a.k.a. BREDENKAMP, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT].
John A.), Thetford Farm, P.O. Box HP86, Mount BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Pleasant, Harare, Zimbabwe; 10 Montpelier YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Syria; Scientific Studies and
Square, London SW7 1JU, United Kingdom; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Research Center Employee (individual)
Hurst Grove, Sanford Lane, Hurst, Reading, Syria [SDGT]. [SYRIA].
Berkshire RG10 0SQ, United Kingdom; BRILLIANCE BANKING CORPORATION, LTD. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Middleton House, Titlarks Hill Road, (a.k.a. GORGEOUS BANK OF NORTH Abdul Salam; a.k.a. BHATTVI, Molvi
Sunningdale, Ascot, Berkshire SL5 0JB, United KOREA; a.k.a. HANA BANKING Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Kingdom; New Boundary House, London Road, CORPORATION LTD; a.k.a. HUALI BANK Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Sunningdale, Ascot, Berkshire SL5 0DJ, United (Chinese Simplified: 朝鲜华丽银行); a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Kingdom; Mapstone House, Mapstone Hill, HWARYO BANK (Korean: 화려은행)), Abdul Salam; a.k.a. BHUTVI, Hafiz
Lustleigh, Newton Abbot, Devon TQ13 9SE, Haebangsan Hotel, Jungsong-Dong, Sungri Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
United Kingdom; Dennerlei 30, Schoten, Street, Central District, Pyongyang, Korea, DOB 1940; POB Gujranwala, Punjab Province,
Belgium; 62 Chester Square, London, United North; Dandong, China; SWIFT/BIC Pakistan; nationality Pakistan (individual)
Kingdom; DOB 11 Aug 1940; citizen BRBKKPP1XXX [DPRK3]. [SDGT].
Netherlands; alt. citizen Zimbabwe; alt. citizen BRIONES RUIZ, Abel, Calle Bustamante No. BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
Suriname; Passport ND1285143 (Netherlands); 187, Matamoros, Tamaulipas, Mexico; DOB 31 Abdul Salam; a.k.a. BHATTVI, Molvi
alt. Passport Z01024064 (Netherlands); alt. Oct 1973; POB Matamoros, Tamaulipas, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Passport Z153612 (Netherlands); alt. Passport Mexico; R.F.C. BIRA731031BU4 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
367537C (Suriname) (individual) [ZIMBABWE]. C.U.R.P. BIRA731031HTSRZB03 (Mexico); BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BRIC INMOBILIARIA, Naciones Unidas # 6875, I.F.E. 05116040222575 (Mexico) (individual) Abdul Salam; a.k.a. BHUTVI, Hafiz
local 8a, Fracc. Vista del Tule, Zapopan, [SDNTK]. Abdussalaam; a.k.a. BUDVI, Abdul Salam);
Jalisco, Mexico; Website BRIONES RUIZ, Claudia Aide, Calle Bustamante DOB 1940; POB Gujranwala, Punjab Province,
www.bricinmobiliaria.com [SDNTK]. 19 y 20, No. 187, Zona Centro, Matamoros,
April 6, 2018 - 254 -

Pakistan; nationality Pakistan (individual) BUITRAGO MARIN, Nubia, c/o INMOBILIARIA Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
[SDGT]. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; 1961; Passport X638456 (Thailand); National ID
BUENDIA CUELLAR, Luis Alfonso, c/o Cedula No. 31132922 (Colombia) (individual) No. 5502100007251 (Thailand) (individual)
GALAPAGOS S.A., Cali, Colombia; Cedula No. [SDNT]. [SDNTK].
6044411 (Colombia) (individual) [SDNT]. BUITRAGO PARADA, Hector German (a.k.a. BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
BUENO GARCIA, Santos, c/o NUEVA "MARTIN LLANOS"); DOB 21 Jan 1968; POB Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
INDUSTRIA DE GANADEROS DE CULIACAN Monterrey, Casanare, Colombia; Cedula No. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 79436816 (Colombia) (individual) [SDNTK]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
ESTABLO PUERTO RICO S.A. DE C.V., BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Tambon Non Jom, Amphur San Sai, Chiang
Culiacan, Sinaloa, Mexico; Calle Granate 816, nationality Iran; Additional Sanctions Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Information - Subject to Secondary Sanctions; Amphur Chaiprakan, Chiang Mai, Thailand;
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Passport R10789966; Managing Director, TESA DOB 06 Jun 1961; Passport X638456
DOB 27 Mar 1964; POB Sinaloa, Mexico; (individual) [NPWMD] [IFSR]. (Thailand); National ID No. 5502100007251
nationality Mexico; citizen Mexico; Passport BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand) (individual) [SDNTK].
040035868 (Mexico); C.U.R.P. for Special Affairs, Land and Resettlement BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
BUGS640327MSLNRN01 (Mexico) (individual) Program (individual) [ZIMBABWE]. Allain Guillaume), 143 Avenue Gasekebuye,
[SDNTK]. BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Commune Urbaine de Musaga, Bujumbura,
BUENOS AIRES SERVICIOS, S.A. DE C.V. Ahmed Abu), Benghazi, Libya; DOB 1970 to Bujumbura 1870, Burundi; DOB 02 Jan 1972;
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE 1972; POB Libya (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi;
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, BULGAKOV, Vadim Viktorovich, Crimea, National ID No. 0201184751 (Burundi);
Col. Buenos Aires, Culiacan, Sinaloa C.P. Ukraine; DOB 30 Jan 1969; POB Simferopol, Diplomatic Passport DP0001842 (Burundi)
80199, Mexico; R.F.C. BAS-960417-PY6 Crimea, Ukraine; Gender Male (individual) issued 08 Apr 2013 expires 08 Apr 2018;
(Mexico) [SDNTK]. [UKRAINE-EO13660]. Minister of Public Security (individual)
BUENROSTRO VILLA, Denisse, Circuito BULGARSKIY, Salman (a.k.a. BULGARSKY, [BURUNDI].
Madrigal 4236-05, Zapopan 45510, Mexico; Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
DOB 22 Mar 1980; POB Guadalajara, Jalisco, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Alain Guillaume), 143 Avenue Gasekebuye,
Mexico; C.U.R.P. BUVD800322MJCNLN06 Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Commune Urbaine de Musaga, Bujumbura,
(Mexico) (individual) [SDNTK] (Linked To: EL a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Bujumbura 1870, Burundi; DOB 02 Jan 1972;
BANO DE MARIA, S. DE R.L. DE C.V.). WAKHITOV, Airat); DOB 27 Mar 1977; POB POB Bujumbura, Burundi; nationality Burundi;
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Naberezhnye Chelny, Republic of Tatarstan, National ID No. 0201184751 (Burundi);
Libya; IARA Representative in Ireland Russia (individual) [SDGT]. Diplomatic Passport DP0001842 (Burundi)
(individual) [SDGT]. BULGARSKY, Salman (a.k.a. BULGARSKIY, issued 08 Apr 2013 expires 08 Apr 2018;
BUITRAGO DE HERRERA, Luz Mery, c/o Salman; a.k.a. VAHITOV, Aiat Nasimovich; Minister of Public Security (individual)
AGROPECUARIA BETANIA LTDA., Cali, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, [BURUNDI].
Colombia; c/o AGROPECUARIA Y Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
REFORESTADORA HERREBE LTDA., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Colombia; c/o INVERSIONES BETANIA LTDA., Naberezhnye Chelny, Republic of Tatarstan, 1973; POB Malindi, Kenya; nationality Kenya
Cali, Colombia; c/o INVERSIONES Russia (individual) [SDGT]. (individual) [SDGT].
INVERVALLE S.A., Cali, Colombia; c/o BULYUTIN, Andrey, London, United Kingdom; BURANOV, Mansur (a.k.a. BURANOV, Suhail;
VALLADARES LTDA., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
SOCOVALLE, Cali, Colombia; c/o W. Russia; Passport 515356705 (Russia); BURANOV, Suhayl Fatilloevich; a.k.a.
HERRERA Y CIA., Cali, Colombia; c/o Business Development Manager at Kalashnikov BURANOV, Sukhail Fatilloevich; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; Concern (individual) [UKRAINE-EO13661]. MANSUR, Sohail; a.k.a. MANSUR, Suhail;
c/o INVERSIONES HERREBE LTDA., Cali, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Colombia; c/o INVERSIONES EL GRAN nationality Syria; Scientific Studies and Building 12, Apartment 59, Tashkent,
CRISOL LTDA., Cali, Colombia; DOB 24 Aug Research Center Employee (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
1924; Cedula No. 29641219 (Colombia) [SYRIA]. POB Tashkent, Uzbekistan; nationality
(individual) [SDNT]. BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT].
BUITRAGO MARIN, Adiela, c/o BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur;
CONSTRUEXITO S.A., Cali, Colombia; c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a.
Colombia; DOB 28 Feb 1951; Cedula No. Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
April 6, 2018 - 255 -

Building 12, Apartment 59, Tashkent, BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Financial Markets Committee (individual)
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; United Arab Emirates; Baghdad, Iraq; DOB [UKRAINE-EO13661].
POB Tashkent, Uzbekistan; nationality 1967; nationality Iraq (individual) [IRAQ2]. BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Uzbekistan (individual) [SDGT]. BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
BURANOV, Suhail Fatilloyevich (a.k.a. a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. Emirates; Baghdad, Iraq; DOB 1967; nationality POB Tunisia; nationality Tunisia; Passport
BURANOV, Sukhail Fatilloevich; a.k.a. Iraq (individual) [IRAQ2]. K754050 issued 26 May 1999 expires 25 May
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURITICA HINCAPIE, Geova (a.k.a. "CAMILO 2004; Italian Fiscal Code
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; BCHMHT69R13Z352T (individual) [SDGT].
Building 12, Apartment 59, Tashkent, POB San Rafael, Antioquia, Colombia; Cedula BUSINESS LAB, Maysat Square Al Rasafi Street
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; No. 71215823 (Colombia) (individual) [SDNTK]. Bldg. 9, PO Box 7155, Damascus, Syria
POB Tashkent, Uzbekistan; nationality BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), [NPWMD].
Uzbekistan (individual) [SDGT]. Russia; South Africa; DOB 18 Jan 1973; BUSTAMANTE JARAMILLO, Luis Carlos; DOB
BURANOV, Suhayl Fatilloevich (a.k.a. Gender Female (individual) [DPRK3] (Linked 04 Mar 1967; POB Apartado, Antioquia,
BURANOV, Mansur; a.k.a. BURANOV, Suhail; To: VELMUR MANAGEMENT PTE LTD). Colombia; Cedula No. 71976633 (Colombia)
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, (individual) [SDNTK].
BURANOV, Sukhail Fatilloevich; a.k.a. DOCHERNEE OBSHCHESTVO S BUSTOS SUAREZ, Danilo, c/o
MANSUR, Sohail; a.k.a. MANSUR, Suhail; OGRANICHENNOI OTVETSTVENNOSTYU COMERCIALIZADORA E INVERSIONES
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, (a.k.a. GAZPROM BURENIE, OOO; a.k.a. BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Building 12, Apartment 59, Tashkent, GAZPROM BURENIYE LLC; a.k.a. GAZPROM Colombia; c/o MODERNA EXPRESS
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; DRILLING; a.k.a. LIMITED LIABILITY TRANSPORTE DE CARGA LTDA., Bogota,
POB Tashkent, Uzbekistan; nationality COMPANY GAZPROM BURENIYE; a.k.a. Colombia; Avenida 26 Sur No. 72-95 Apto. 401
Uzbekistan (individual) [SDGT]. OBSHCHESTVO S OGRANICHENNOI y 402, Bogota, Colombia; Calle 126 No. 11-63,
BURANOV, Sukhail Fatilloevich (a.k.a. OTVETSTVENNOSTYU GAZPROM Bogota, Colombia; Carrera 22 No. 122-31 Apto.
BURANOV, Mansur; a.k.a. BURANOV, Suhail; BURENIE), 12A, ul. Nametkina, Moscow 304, Bogota, Colombia; DOB 11 Sep 1963;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. 117420, Russia; Website www.burgaz.ru; Email Cedula No. 79283879 (Colombia) (individual)
BURANOV, Suhayl Fatilloevich; a.k.a. Address mail@burgaz.gazprom.ru; Registration [SDNTK].
MANSUR, Sohail; a.k.a. MANSUR, Suhail; ID 1028900620319; Tax ID No. 5003026493; BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Government Gazette Number 00156251 Butembo, Congo, Democratic Republic of the;
Building 12, Apartment 59, Tashkent, [UKRAINE-EO13662] (Linked To: Bunia, Congo, Democratic Republic of the
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; ROTENBERG, Igor Arkadyevich). [DRCONGO].
POB Tashkent, Uzbekistan; nationality BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, BUTKA, Spiro; DOB 29 May 1949 (individual)
Uzbekistan (individual) [SDGT]. Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 [BALKANS].
BURCHIK, Mikhail Leonidovich (a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region, BUTT, Abdul Majid (a.k.a. LOAN, Waseem
ABRAMOV, Mikhail), Russia; DOB 07 Jun Russia; Deputy Speaker of the Federation Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
1986; Gender Male (individual) [CYBER2] Council of the Russian Federation; Chairman of RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
(Linked To: INTERNET RESEARCH AGENCY the Council of the Federation Budget and Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LLC). Financial Markets Committee (individual) LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
BUREAU 39 (a.k.a. CENTRAL COMMITTEE [UKRAINE-EO13661]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
BUREAU 39; a.k.a. DIVISION 39; a.k.a. BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni AMLOOD TRADING LLC, Dubai, United Arab
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Emirates; c/o FMF GENERAL TRADING LLC,
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 10 Oct 1958; POB Lopatino, Sergachiisky Dubai, United Arab Emirates; Pakistan; DOB 03
Government Building (Korean - Ch'o'ngsa), Region, Russia; Deputy Speaker of the Mar 1966; POB Lahore, Pakistan; citizen
Chungso'ng, Urban Town (Korean - Dong), Federation Council of the Russian Federation; Pakistan; Passport AA8908881 (Pakistan);
Chung Ward, Pyongyang, Korea, North; Chung- Chairman of the Council of the Federation Identification Number 35200-5407888-5
Guyok (Central District), Sosong Street, Budget and Financial Markets Committee (Pakistan) (individual) [SDNTK].
Kyongrim-Dong, Pyongyang, Korea, North; (individual) [UKRAINE-EO13661]. BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
Changgwang Street, Pyongyang, Korea, North BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni nationality Syria; Scientific Studies and
[DPRK]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Research Center Employee (individual)
BUREAU D'ACHAT DE DIAMANT EN Oct 1958; POB Lopatino, Sergachiisky Region, [SYRIA].
CENTRAFRIQUE (a.k.a. BADICA), BP 333, Russia; Deputy Speaker of the Federation BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Bangui, Central African Republic [CAR]. Council of the Russian Federation; Chairman of Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher the Council of the Federation Budget and Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. RUMURI, Victor), Kibua, North Kivu, Congo,
April 6, 2018 - 256 -

Democratic Republic of the; DOB 1948; POB 9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I.
Musanze District (Northern Province) Rwanda; 1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA
alt. POB Nyakinama, Ruhengeri, Rwanda; C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
FDLR President; FDLR 2nd Vice President; S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
Brigadier General (individual) [DRCONGO]. INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Dec 1958; Gender Male (individual) [CYBER2] 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
(Linked To: INTERNET RESEARCH AGENCY 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
LLC). C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
Yurt, Ackhoy-Martanovskiy District, the Republic Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
of Chechnya, Russia; DOB 22 Oct 1974; POB Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
Kitaevka, Novoselitskiy Region, Stavropol Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
Territory, the Russian Federation (individual) Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
[SDGT]. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
BYUTUKAEV, Aslan Avgazarovich (a.k.a. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
Yurt, Ackhoy-Martanovskiy District, the Republic COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
of Chechnya, Russia; DOB 22 Oct 1974; POB Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
Kitaevka, Novoselitskiy Region, Stavropol Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
Territory, the Russian Federation (individual) Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
[SDGT]. Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Aslan; a.k.a. BYUTUKAEV, Aslan C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
Avgazarovich; a.k.a. "CHECHENSKY, COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
District, the Republic of Chechnya, Russia; COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
Region, Stavropol Territory, the Russian Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a.
Federation (individual) [SDGT]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
C M F INTERNACIONAL, INC., Panama; RUC # Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga,
669832-1-462619 (Panama) [SDNTK]. (Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia;
C.A.D. S.A. (a.k.a. CORPORACION DE C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634
ALMACENES POR DEPARTAMENTOS S.A.), No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK].
Diagonal 127A No. 17-34, Bogota, Colombia; 811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (a.k.a. CABANAS LAS
NIT # 800173127-0 (Colombia) [SDNT]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA Jalisco 49340, Mexico; Website
Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01 www.cabanaslasflores.com [SDNTK].
Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
[SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
April 6, 2018 - 257 -

Somalia; nationality Somalia; arrested 31 Mar "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
2003 (individual) [SDGT]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
CABLES NACIONALES S.A. (a.k.a. CANAL California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
S.A.), Calle 111 No. 34-139, Barranquilla, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
Colombia; NIT # 802005017-7 (Colombia) Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
[SDNT]. Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
CABOMARZO, 3A Calle 3-46, Zona 2 , Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
Residenciales Valles De Maria, Villa Nueva, City, Distrito Federal, Mexico; Circuito de la [SDNT].
Guatemala; Registration ID 89276 (Guatemala) Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
[SDNTK]. Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES
82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma,
(Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi,
CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO].
CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality
Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual)
(Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK].
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No.
Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
[SDNTK]. (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT].
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA,
(Mexico) (individual) [SDNTK]. [SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
April 6, 2018 - 258 -

CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
(Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108,
VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No.
Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB
ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia;
VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
(individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
(Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
Paraguay (individual) [SDNTK]. Algeria [SDGT]. (individual) [SDNT].
CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
(Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
(individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
DOO BEOGRAD; a.k.a. TECHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
(Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
(Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
April 6, 2018 - 259 -

CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No [SDNTK] (Linked To: FLORES DRUG
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; TRAFFICKING ORGANIZATION).
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087 CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK]. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, Caracas, Venezuela; Esquina Bucare, Building
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio 703, Second Floor, Apartment 20, Caracas,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; POB Betechelida, Lebanon; alt. POB Baalbeck,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia Lebanon; Additional Sanctions Information -
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua Subject to Secondary Sanctions Pursuant to the
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. Hizballah Financial Sanctions Regulations;
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. & CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
DE R.L.; Linked To: COMERCIALIZADORA CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1
TRADE CLEAR, S.A. DE C.V.). Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT].
CAMACHO RINCON, Juan Manuel, c/o LULU Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES
COM, Bogota, Colombia; DOB 16 Feb 1980; Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
citizen Colombia; Cedula No. 6107716 Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia)
(Colombia) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT].
CAMARA, Ibrahima Papa (a.k.a. CAMARA, No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES
Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
Cacine, Guinea-Bissau; nationality Guinea- CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
Bissau; Passport 051880 (Guinea-Bissau); alt. RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El
Passport SA0002338 (Guinea-Bissau); National RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO].
ID No. 114466 (Guinea-Bissau); Brigadier CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE
General, Air Force Chief of Staff of Guinea- Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Bissau (individual) [SDNTK]. Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899
CAMARA, Ibraima Papa (a.k.a. CAMARA, Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT].
Ibrahima Papa); DOB 11 May 1964; POB 1499, Col. Verde Valle, Guadalajara, Jalisco, CANALVE LTDA. (a.k.a. CANALES VENECIA
Cacine, Guinea-Bissau; nationality Guinea- Mexico; Folio Mercantil No. 26075 (Jalisco) LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Bissau; Passport 051880 (Guinea-Bissau); alt. (Mexico) [SDNTK]. Antioquia, Colombia; NIT # 8110469899
Passport SA0002338 (Guinea-Bissau); National CAMORRA, Naples, Italy; Campania, Italy [TCO]. (Colombia) [SDNT].
ID No. 114466 (Guinea-Bissau); Brigadier CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
General, Air Force Chief of Staff of Guinea- PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
Bissau (individual) [SDNTK]. No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; 805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias
PATAMALA"; a.k.a. "JAMES PATAPALO"; piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina,
a.k.a. "MUERTA PARADO"); DOB 05 Aug 800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building
1965; POB El Paujil, Caqueta, Colombia; CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas,
nationality Colombia; citizen Colombia; Cedula DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
No. 17702895 (Colombia) (individual) [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
a.k.a. "MUERTA PARADO"); DOB 05 Aug DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
1965; POB El Paujil, Caqueta, Colombia; Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
nationality Colombia; citizen Colombia; Cedula CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
No. 17702895 (Colombia) (individual) [SDNTK]. CATL800920MSLMRN02 (Mexico) (individual)
April 6, 2018 - 260 -

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. Republic of Mordovia, Russia (individual)
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 [UKRAINE-EO13660].
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) CARBAJAL REYES, Ramon Ulises (a.k.a.
(Colombia) (individual) [SDNT]. (individual) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a.
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. CARVAJAL REYES, Ramon Ulises), Calle
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. Michoacan No. 42, Int. 02, Zono Central,
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA Guanajuato, Mexico; alt. POB Salamanca,
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente Guanajuato, Mexico; nationality Mexico; citizen
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, Mexico; R.F.C. CARR741122 (Mexico);
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- C.U.R.P. CARR741122HGTRYM01 (Mexico);
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. Cartilla de Servicio Militar Nacional B-8134996
No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo, (Mexico); C.U.I.P. CARR741122H11270693
Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked (Mexico) (individual) [SDNTK].
41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED; CARDENAS CASTILLO, Osiel (a.k.a.
Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To: CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED). GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public CARDENAS GULLEN, Osiel; a.k.a.
04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED). Jorge); DOB 18 May 1967; POB Mexico
CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK].
Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A
(Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT #
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK].
LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o
Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota,
(Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE
(individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135
CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK].
Colombia; Calle 18 No. 8-16, Cartago, Valle, Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Colombia; DOB 13 Dec 1963; POB El Aguila, Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Valle, Colombia; nationality Colombia; citizen Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Colombia; Cedula No. 16217170 (Colombia); Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
alt. Cedula No. 16455750 (Colombia); Passport [SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a.
AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a.
(Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico
Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to (individual) [SDNTK].
Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a.
POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK].
citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
Eidelber; a.k.a. CARDONA RIBILLAS, OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
7-35, Cali, Colombia; Calle 18 No. 8-16, [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
Cartago, Valle, Colombia; DOB 13 Dec 1963; CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
POB El Aguila, Valle, Colombia; nationality Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
April 6, 2018 - 261 -

Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a.
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA].
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a.
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK].
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, AGROPECUARIA SAN CAYETANO S EN CS),
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, Calle 100 No. 60-04, Ofc. 504, Bogota,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Colombia; NIT # 800241061-5 (Colombia)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Parasito de Moravia, 650 metros al Este, San
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Jose, Costa Rica; Registration ID CJ
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; 3101104500 (Costa Rica) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) CARNES CUERNAVACA (a.k.a. HERJEZ
(individual) [SDNTK]. [SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO Local-06, Bogota, Colombia; NIT # 900083653-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 1 (Colombia) [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES EL PROVEEDOR C F P (a.k.a.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. PROVEEDOR C F P; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. COMERCIALIZADORA DE CARNES
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
April 6, 2018 - 262 -

78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
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;
April 6, 2018 - 263 -

CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P.
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual)
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To:
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To:
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO,
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To:
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To:
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA,
CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.).
607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio
Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco,
Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La
Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle
Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial
Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570,
Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El
Americas 1417-B, Col. Providencia, C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico;
Guadalajara, Jalisco 44630, Mexico; Giovanni CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Papini 364-B, Col. Jardines de la Patria, CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Zapopan, Jalisco 45110, Mexico; Calle San CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Puesta del Sol 4282-6, Col. Lomas Altas, Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
1974; POB Guadalajara, Jalisco, Mexico; citizen Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Mexico; Gender Male; R.F.C. Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CAUE740411RG0 (Mexico); C.U.R.P. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
CAUE740411HJCRRF07 (Mexico) (individual) Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
TRAFFICKING ORGANIZATION; Linked To: (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Linked To: MARIMBA ENTERTAINMENT, 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, [SDNTK].
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz CARRERA ILLADES, Marisela (a.k.a. CARRERA
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, YLLADES, Marisela), c/o CAMBIOS PALMILLA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, Decima No. 14, Hidalgo del Parral, Chihuahua,
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Mexico; DOB 02 Feb 1968; POB Hidalgo del
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Parral, Chihuahua, Mexico; nationality Mexico;
April 6, 2018 - 264 -

citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a. Colosio s/n Bonfil, Cancun, Quintana Roo,
(Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27 Mexico; RFC CVL090120UT2 (Mexico); Folio
(Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mercantil No. 46920 (Mexico) [SDNTK].
CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
[SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750 No. 6848, Col. Ciudad Granja, Zapopan,
Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia); Jalisco 45010, Mexico; Blvd. Luis Donaldo
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt. Colosio s/n Bonfil, Cancun, Quintana Roo,
POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual) Mexico; RFC CVL090120UT2 (Mexico); Folio
nationality Mexico; citizen Mexico; R.F.C. [SDNT]. Mercantil No. 46920 (Mexico) [SDNTK].
CATM-680202-T88 (Mexico); C.U.R.P. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
CAYM680202MCHRLR06 (Mexico); alt. Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15
C.U.R.P. CAIM680202MCHRLR08 (Mexico) Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia;
(individual) [SDNTK]. Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle
CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65
JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro
[SDNTK]. 1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro
CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro
FUENTES, Vicente); DOB 16 Oct 1962; POB 478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota,
Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Vicente (a.k.a. [NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34
CARRILLO FUENTES, Andres); DOB 16 Oct CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8
1962; POB Mexico (individual) [SDNTK]. Paraguay; Additional Sanctions Information - (Colombia) [SDNT].
CARRILLO, Abel (a.k.a. RODRIGUEZ Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288,
VASQUEZ, Fernain); DOB 08 Jan 1972; POB Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota,
Valparaiso, Caqueta, Colombia; Cedula No. [SDGT]. Colombia; Carrera 10 No. 31-01, Cali,
16191270 (Colombia) (individual) [SDNTK]. CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle,
CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia)
18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK]. [SDNT].
Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor,
[SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue,
CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax
(a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT].
CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No.
Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco
[SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARBAJAL REYES, Ramon Ulises; a.k.a. CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No.
CARRAJAL REYES, Ramon Ulises), Calle Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK].
Michoacan No. 42, Int. 02, Zono Central, Colombia; Carrera 49A No. 61Sur-540 Bod. CASA VOGUE, Km 14.1 Carretera El Salvador,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 137, Medellin, Colombia; Carrera 49A No. Centro Comercial Paseo San Sebastian Local
Nov 1974; alt. DOB 23 Dec 1974; POB 48Sur-60 Bod. 102, Medellin, Colombia; NIT # 92, Guatemala City, Guatemala [SDNTK].
Guanajuato, Mexico; alt. POB Salamanca, 811034345-4 (Colombia) [SDNT]. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Guanajuato, Mexico; nationality Mexico; citizen CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO Oct 1973; POB Policarpa, Narino, Colombia;
Mexico; R.F.C. CARR741122 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. Cedula No. 98390155 (Colombia) (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; [SDNTK].
Cartilla de Servicio Militar Nacional B-8134996 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
(Mexico); C.U.I.P. CARR741122H11270693 No. 6848, Col. Ciudad Granja, Zapopan, FARD, Ali Pejman Mahmud; a.k.a.
(Mexico) (individual) [SDNTK]. Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARAYANIFARD, Pejman Mahmood; f.k.a.
April 6, 2018 - 265 -

KOSARIAN FARD; a.k.a. KOSARIAN FARD, Iran; Email Address casp_avia@hotmail.com; CUINIS; Linked To: J & P ADVERTISING, S.A.
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS,
KOSARYANI-FARD, Pejman), P.O. Box 52404 , Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.).
Dubai, United Arab Emirates; DOB 27 Feb CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico;
1973; Passport C20423657 (individual) [SDGT]. Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero,
CASAS LINARES, Miguel (a.k.a. FLORES 70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico
HERNANDEZ, Raul), Distrito Federal, Mexico; CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle Piotr Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a.
Tchaikovski 474, Col. Arcos de Guadalupe, [SDNTK]. MORENO GONZALEZ, Nazario; a.k.a.
Zapopan, Jalisco 45030, Mexico; Av. Sebastian CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a.
Bach 5115, Col. Residencial La Estancia, Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose;
Zapopan, Jalisco, Mexico; Av. Chapalita 50, 27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Col. Jardines Plaza del Sol, Guadalajara, [SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Sector Libertad, Col. Blanco y Cuellar, "COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio
Guadalajara, Jalisco 44730, Mexico; Calle ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon
Llamarada 193, Fracc. Residencial Sumiya, 1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray
201, Col. Centro, San Martin Texmelucan, CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de
DOB 05 Mar 1951; POB Autlan de Navarro, Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Jalisco, Mexico; alt. POB San Martin OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico;
Texmelucan, Puebla, Mexico; citizen Mexico; C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
Gender Male; R.F.C. FOHR521003SF7 POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
(Mexico); alt. R.F.C. FOHR510305SF7 [SDNT]. DOB 02 Feb 1982; POB Ario de Rosales,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601-
(Mexico) (individual) [SDNTK] (Linked To: CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C.
FLORES DRUG TRAFFICKING GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
ORGANIZATION). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C.
CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P.
BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico);
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico)
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK].
CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o
SUPERMERCADOS), Rua Comandante Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali,
Valodia 266-268, Sao Paulo, Luanda, Angola; C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No.
Avenida Comandante De Valodia n. 0.67, 1 [SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT].
Andar, Luanda, Angola; Website TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No.
afribelg@snte.co.ao; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT]
Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To: (Linked To: HOTEL LA CASCADA S.A.; Linked
Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA To: INVERSIONES Y REPRESENTACIONES
subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To: S.A.).
Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO CASTRO CURE Y CIA. S. EN C., Calle 111 No.
address) [SDGT]. S.A.S.). 34-139, Barranquilla, Colombia; NIT #
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 802001885-5 (Colombia) [SDNT].
Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Ricardo (a.k.a. LINEROS
No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK]. GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Iran; Email Address casp_avia@hotmail.com; CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTRO CURE Y CIA. S.C.S., Barranquilla,
Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P. Barranquilla, Colombia; c/o FUDIA LTDA.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o CABLES
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO NACIONALES S.A., Barranquilla, Colombia; c/o
No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS INVERSIONES AGROPECUARIA ARIZONA
April 6, 2018 - 266 -

LTDA., Barranquilla, Colombia; DOB 13 Dec Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan,
1960; POB Barranquilla, Colombia; Cedula No. (Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35,
8715520 (Colombia) (individual) [SDNT]. (Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CASTRO GARZON, Victor Hugo (a.k.a. CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia
"CABEZON"), Guadalajara, Jalisco, Mexico; PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
DOB 10 May 1965; POB Barranquilla, "CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge
Colombia; Cedula No. 72137257 (Colombia) (individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida
(individual) [SDNT]. CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia
CASTRO JARAMILLO, Monica Maria, c/o a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico;
COMERCIALIZADORA DE GANADO Y LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte,
RENTAS DE CAPITAL S.A., Medellin, Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano
Colombia; c/o FUMIGACIONES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa,
REPRESENTACIONES AGROPECUARIAS Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139,
S.A., Medellin, Colombia; c/o LUIS B MEJIA Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja
DOB 27 Oct 1971; Cedula No. 43574795 a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX
(Colombia); Passport AK476053 (Colombia) POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito
(individual) [SDNT]. Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
CASTRO PAEZ, Gerardo, c/o CABLES [SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y
NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311
Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United
Colombia; DOB 16 Mar 1974; POB CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Barranquilla, Colombia; Cedula No. 72196638 a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito,
(Colombia) (individual) [SDNT]. EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen
CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
April 6, 2018 - 267 -

Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
April 6, 2018 - 268 -

CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Mexico; 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
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
April 6, 2018 - 269 -

Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia
de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
April 6, 2018 - 270 -

Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE
Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS
California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND
Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
(individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
April 6, 2018 - 271 -

ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA].
a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB
ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual)
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS].
Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE
#7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE
Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union,
Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia)
Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website [SDNT].
M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS
Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS
Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY),
and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information -
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD]
City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F [IFSR].
Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF
Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO
www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a.
Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran;
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional
May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary
53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA].
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING
INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO
To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
S.A.). PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE;
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA
200233, China; 401, No.23, Changning Road [SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a.
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
April 6, 2018 - 272 -

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 CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa),
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong),
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; [DPRK].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Address bank@crb-dnr.ru [UKRAINE-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EO13660].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NATIONAL BANK OF THE DONETSK
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, PEOPLE'S REPUBLIC), Prospekt Mira 8a,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Donetsk 83015, Ukraine; Website www.crb-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and dnr.ru; Email Address bank@crb-dnr.ru
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13660].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Nsele, Kinshasa, Congo, Democratic Republic
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, of the; Gombe, Kinshasa, Congo, Democratic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Republic of the; Registration ID 1322 (Congo,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
April 6, 2018 - 273 -

Democratic Republic of the) [DRCONGO] 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHABANI, Slimane (a.k.a. ABDALLAH AL-
(Linked To: OLENGA, Francois). 3 (Colombia) [SDNT]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
CENTRE D'ETUDES ET RECHERCHES (a.k.a. CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Mohamed; a.k.a. GHARIB, Omar; a.k.a.
SCIENTIFIC STUDIES AND RESEARCH Bosnia-Herzegovina; ICTY indictee (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
CENTER; a.k.a. "SSRC"), P.O. Box 4470, [BALKANS]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Damascus, Syria [NPWMD]. CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1965; POB Oran, Algeria; nationality Algeria
CENTRO COLOMBIANO DE ESTUDIOS DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (individual) [SDGT].
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala;
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK].
(Colombia) [SDNT]. Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
CENTRO COMERCIAL Y HABITACIONAL Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual)
LOMAS, S.A. DE C.V., Boulevard Emiliano (individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM).
Zapata #3125, Colonia Lomas Del Boulevard, CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a.
Culiacan, Sinaloa 80110, Mexico [SDNTK]. DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a.
CENTRO DE BELLEZA SHARY VERGARA, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a.
Carrera 54 No. 72-80 Local 25, Barranquilla, Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Colombia [SDNT]. Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CENTRO DE DIAGNOSTICO AUTOMOTOR Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
DEL SUR LTDA. (a.k.a. ENVICENTRO), Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a.
Carrera 48 No. 49 Sur 45, Envigado, Antioquia, (individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a.
Colombia; NIT # 800233878-1 (Colombia) CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, VORAWATVICHAI, Varin; a.k.a.
[SDNTK]. Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hataiwan; a.k.a.
CENTRO DE DIAGNOSTICO AUTOMOTRIZ (individual) [BALKANS]. WORAWATVICHAI, Hathaiwan; a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Suravee; a.k.a.
Apartado, Antioquia, Colombia; NIT # Posulje, Bosnia-Herzegovina (individual) WORAWATVICHAI, Surawee; a.k.a.
900228328 (Colombia) [SDNTK]. [BALKANS]. WORAWATWICHAI, Hataiwan; a.k.a.
CENTRO INFANTIL RM (a.k.a. FUNDACION CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Hathaiwan; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. WORAWATWICHAI, Surawee; a.k.a.
FUNDACION RAFA MARQUEZ; a.k.a. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), WORAWATWICHAI, Warin), c/o HATKAEW
FUNDACION RAFA MARQUEZ FUTBOL Y Beijing, China; DOB 04 Jun 1966; nationality COMPANY LTD., Bangkok, Thailand; c/o NICE
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Korea, North; Passport 472434355 (individual) FANTASY GARMENT COMPANY LTD.,
A.C.; a.k.a. FUTBOL Y CORAZON, [DPRK4]. Bangkok, Thailand; c/o PLOYDAENG
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), JEWELRY SHOP, Bangkok, Thailand; c/o
FOUNDATION), Guadalajara, Jalisco, Mexico; Beijing, China; DOB 04 Jun 1966; nationality PROGRESS SURAWEE COMPANY LTD.,
Av. Xochitl 4262-6, Prados del Tepeyac, Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o RATTANA VICHAI
Zapopan, Jalisco 45050, Mexico; Popocatepetl [DPRK4]. COMPANY LTD., Bangkok, Thailand; c/o
2907, Col. Ciudad del Sol, Zapopan, Jalisco CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
45050, Mexico; Santa Isabel 62, Col. Santa CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Thailand; c/o SCORE COMMERCIAL
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Garcia Robles 74, Col. Adolfo Lopez Mateos, "TA FA"), Burma; 29, Wawi Sub-district, Mae NICE COMPANY LTD., Bangkok, Thailand;
Zamora, Michoacan, Mexico; Privada Primitivo Suai District, Chiang Rai, Thailand; DOB 05 Mar DOB 09 Jan 1956; Passport N302083
Torres 52, Col. El Terrero, El Quince, El Salto, 1958; National ID No. 3501000250521 (Thailand); National ID No. 3101701873838
Jalisco 45680, Mexico; Website (Thailand) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
www.fundacionrafamarquez.org; R.F.C. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAIJAMROONPHAN, Warin (a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAICHAMRUNPHAN, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASILP, Warin; a.k.a.
CENTRO RECREACIONAL LA CASCADA Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); CHAIWORASIN, Warin; a.k.a. PICHAYOS,
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), DOB 17 May 1964; alt. DOB 1961; POB Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Carrera 12 Avenida 25 Esquina, Girardot, Baabda, Lebanon; Additional Sanctions a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Information - Subject to Secondary Sanctions VORAWATVICHAI, Suravee; a.k.a.
[SDNT]. Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Surawee; a.k.a.
CENTROPARTES CALI (a.k.a. Regulations (individual) [SDGT] (Linked To: VORAWATVICHAI, Varin; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera HIZBALLAH). WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
April 6, 2018 - 274 -

WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATWICHAI, Surawee; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
April 6, 2018 - 275 -

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 6, 2018 - 276 -

13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
of Sevastopol; Chairman of the Coordination [SYRIA]. SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; alt. DOB 12 Feb 1932; POB Burma (individual)
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM [SDNTK].
EO13660]. INVESTMENT GROUP; a.k.a. SHAM CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING WONG, Kamkong; a.k.a. WONG, Moon Chi;
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA]. Aug 1958; POB China; nationality China; citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. China; alt. citizen Cambodia; Passport
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ (China); National ID No. D489833(9) (Hong
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Kong); British National Overseas Passport
POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon 750200421 (United Kingdom) (individual)
Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia, [SDNTK].
Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
EO13660]. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EO13660]. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
POB Sevastopol, Ukraine; Mayor of Sevastopol; Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Chairman of the Coordination Council for the Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Establishment of the Sevastopol Municipal Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Administration (individual) [UKRAINE- National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
EO13660]. (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
April 6, 2018 - 277 -

261, Wichayanon Road, Tambon Chang Moi, CHANG AN SHIPPING AND TECHNOLOGY Commercial Bank Representative to Beijing,
Amphur Muang, Chiang Mai, Thailand; DOB 15 (a.k.a. CHANG AN SHIPPING & China (individual) [NPWMD] (Linked To:
May 1951; National Foreign ID Number TECHNOLOGY (Chinese Traditional: TANCHON COMMERCIAL BANK).
350991386390 (Thailand) issued 28 Oct 1952 長安海連技術有限公司)), Room 2105, DL1849, CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
expires 14 May 2009 (individual) [SDNTK]. Trend Centre, 29-31 Cheung Lee Street, Chai 07 Jan 1940; POB Burma (individual) [SDNTK].
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Wan, Hong Kong, China; Company Number CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. IMO 5938411 [DPRK4]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual)
Umar; a.k.a. KATIO, Muhammad Umar [DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK].
Sidduque; a.k.a. OMER, Muhammad; a.k.a. NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965;
Karachi, Pakistan; Miram Shah, North a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395
Waziristan Agency, Federally Administered a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
Arabia; nationality Pakistan; National ID No. alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965;
466-77-221879 (Pakistan); alt. National ID No. [SDNTK]. nationality Taiwan; Passport 211606395
42201-015024707-7 (individual) [SDGT]. CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD].
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Kathio; a.k.a. CHANDIO, Umar Kathio; 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;
CHANDYO, Omar (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
CHANDUO, Umar; 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
CHANG AN SHIPPING & TECHNOLOGY HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
(Chinese Traditional: 長安海連技術有限公司) Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
(a.k.a. CHANG AN SHIPPING AND Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
TECHNOLOGY), Room 2105, DL1849, Trend China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Hong Kong, China; Company Number IMO CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
5938411 [DPRK4]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
April 6, 2018 - 278 -

PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a.
BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
(individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National
CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual)
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK [SDNTK].
FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL-
(Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL
CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, Secretary, Zimbabwean Ministry of Information SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; c/o BANGKOK SILK and Publicity (individual) [ZIMBABWE]. a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon, CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information - STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the CHARITABLE AQSA EST.) [SDGT].
PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations; CHARITABLE AL-AQSA ESTABLISHMENT
BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To: (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH). CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI- CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok, SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No. SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. CHARITABLE AQSA EST.), Kappellenstrasse
BANGKOK SILK FLOWER COMPANY LTD.,
April 6, 2018 - 279 -

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 INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; 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 AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
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 AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
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-
April 6, 2018 - 280 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a.
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
April 6, 2018 - 281 -

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;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
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;
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.
April 6, 2018 - 282 -

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATARAPRAPAPORN, Apinya (a.k.a.
a.k.a. AL-AQSA INTERNATIONAL MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC TSCHATAJEV, Achmed Radschapovitsch; CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed JUNTARAPRAPORN, Aping), c/o BANGKOK
SPANM I STIFTELSE; a.k.a. AL-AQSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed ARTI-FLORA DESIGN LIMITED
SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; PARTNERSHIP, Bangkok, Thailand; c/o
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- BANGKOK SILK FLOWER COMPANY LTD.,
a.k.a. CHARITABLE AL-AQSA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Bangkok, Thailand; DOB 14 Jan 1955
ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, (individual) [SDNTK].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno CHATARAPRAPAPORN, Arin (a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of CHANTARAPRAPAPORN, Arin; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Amarin; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 96001331958 (Russia) (individual) [SDGT] CHANTHRAPRAPHAPHON, Arin; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND CHANTRAPRAPAPORN, Arrin; a.k.a.
CHARITABLE FOUNDATION; a.k.a. THE LEVANT). JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
STICHTING AL-AQSA; a.k.a. SWEDISH CHATAEV, Akhmed Rajapovich (a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; Bangkok, Thailand; c/o BANGKOK SILK
Islamabad, Pakistan [SDGT]. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, FLOWER COMPANY LTD., Bangkok, Thailand;
CHARITY COALITION (a.k.a. 101 DAYS Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. DOB 05 May 1954; Passport M93116
CAMPAIGN; a.k.a. COALITION OF GOOD; MAYER, David; a.k.a. SENE, Elmir; a.k.a. (Thailand) (individual) [SDNTK].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV,
Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Akhmad"); DOB 14 Jul 1980; POB Vedeno
Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Village, Vedenskiy District, the Republic of
[SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Chechnya, Russia; citizen Russia; Passport
CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV, 96001331958 (Russia) (individual) [SDGT]
C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a. THE LEVANT).
Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV,
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAYER, David; a.k.a. SENE, Elmir; a.k.a.
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
EO13660]. 96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAYEV, Akhmad; a.k.a. CHATAYEV, Village, Vedenskiy District, the Republic of
April 6, 2018 - 283 -

Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque,
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico;
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To:
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To:
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL).
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico;
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av.
THE LEVANT). Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
(Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
April 6, 2018 - 284 -

(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK] (Linked To: PRODUCERS Pakistan; nationality Pakistan; citizen Pakistan
FLORES DRUG TRAFFICKING GROUP CORP.; Linked To: SANTA MARIA (individual) [SDGT].
ORGANIZATION; Linked To: A & S CARRIER INTERNATIONAL TRADING CORP.; Linked CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
INTERNACIONAL, S.A. DE C.V.; Linked To: To: SILVER HOUSE, INC.; Linked To: CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; EUROCAMBIO, S.A.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Linked To: CLUB DEPORTIVO MORUMBI, INMOBILIARIA DAVITOV S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad,
ASOCIACION CIVIL). FUNDACION H.M.M.). Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; DOB 1953; POB Faisalabad,
Artem), 38/2 Staraya Basmannaya, Apt. 310, FADLALLAH CHEAITELLY, Jorge; a.k.a. Pakistan; nationality Pakistan; citizen Pakistan
Moscow, Russia; DOB 25 Sep 1975; POB "GIORGIO"); DOB 20 Dec 1960; POB Maicao, (individual) [SDGT].
Sverdlovsk, Russia; Gender Male; National ID La Guajira, Colombia; Cedula No. 17849451 CHEEMA, Mohammed Azam (a.k.a. BHAI,
No. 4501052463 (Russia) (individual) (Colombia) (individual) [SDNTK] (Linked To: Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
[GLOMAG]. RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
CHAYON KWAHAK-WON (a.k.a. 2ND C.V.; Linked To: BODEGA ELECTRO Azam; a.k.a. CHIMA, Azim), Islamabad,
ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: GENERAL COMMERCE Pakistan; DOB 1953; POB Faisalabad,
CHE 2 CHAYON KWAHAK-WON; a.k.a. OVERSEAS, INC.; Linked To: PRODUCERS Pakistan; nationality Pakistan; citizen Pakistan
KUKPANG KWAHAK-WON; a.k.a. NATIONAL GROUP CORP.; Linked To: ZEDRO (individual) [SDGT].
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. INVESTMENT, S.A.; Linked To: GIORGINO CHEEWINNITTIPANYA, Prasit (a.k.a.
SECOND ACADEMY OF NATURAL CORPORATION OF PANAMA, S.A.; Linked To: CHARNCHAI, Chiwinnitipanya; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIVINNITIPANYA, Prasit; a.k.a.
NATURAL SCIENCES RESEARCH Linked To: GIORGIOTELLY, S.A.; Linked To: III CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
INSTITUTE), Pyongyang, Korea, North MILLENIUM INTERNATIONAL; Linked To: J.H. Cheewinnittipanya; a.k.a. PRASIT,
[NPWMD]. EXIM INTERNACIONAL, S.A.; Linked To: Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND SANTA MARIA INTERNATIONAL TRADING WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.; May 1952; Passport Q081061 (Thailand); alt.
CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: JUNIOR INTERNATIONAL S.A.; Passport E091929 (Thailand) (individual)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: CAFE DU LIBAN, S.A.). [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a. CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama) Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Pyongyang, Korea, North [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS Ivoire; DOB 05 Jan 1961; POB Ansarie,
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA Lebanon; citizen Lebanon; Additional Sanctions
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked Information - Subject to Secondary Sanctions
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To: Pursuant to the Hizballah Financial Sanctions
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To: Regulations; Passport RL0516070 (Lebanon)
Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To: (individual) [SDGT].
Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.). CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam; JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Ivoire; DOB 05 Jan 1961; POB Ansarie,
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Lebanon; citizen Lebanon; Additional Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Information - Subject to Secondary Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Pursuant to the Hizballah Financial Sanctions
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon)
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. (individual) [SDGT].
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, Saleck Ould Cheikh), Mauritania; DOB 01 Jan
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, 1984 to 31 Dec 1984; POB Atar, Mauritania;
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Gender Male (individual) [SDGT].
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Panama; Cedula No. 3-712-2418 (Panama) BANK; f.k.a. "KYONGYONG CREDIT BANK"),
April 6, 2018 - 285 -

3-18 Pyongyang Information Center, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Potonggang District, Pyongyang, Korea, North; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi;
Beijing, China; Shenyang, China; Shanghai, a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
[UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen
CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong [SDNTK].
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi;
Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG,
Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
(Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen
Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport
Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong [SDNTK].
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. 1982 to 31 Dec 1982; nationality France
INDUSTRIES & DEVELOPMENT OF CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT].
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box China; citizen China; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich),
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; Russia; DOB 12 Oct 1967; POB Salair,
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Kemerovsakya Oblast, Russia; nationality
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Russia; Gender Male; Deputy Minister of
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Energy in the Department of Operational
Iran; Additional Sanctions Information - Subject COMPANY). Control and Management in the Electric Power
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Industry (individual) [UKRAINE-EO13661].
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, a.k.a. CHEREZOV, Andrey Vladimirovich),
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kemerovsakya Oblast, Russia; nationality
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Russia; Gender Male; Deputy Minister of
April 6, 2018 - 286 -

Energy in the Department of Operational [UKRAINE-EO13661] (Linked To: IZHEVSKY CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Control and Management in the Electric Power MEKHANICHESKY ZAVOD JSC). DOB 10 Oct 1965; POB Sour, Lebanon;
Industry (individual) [UKRAINE-EO13661]. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel nationality Lebanon (individual) [SDNTK].
CHEREZOV, Andrey Vladimirovich (a.k.a. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
CHEREZOV, Andrei; a.k.a. CHEREZOV, Mingshang GE Shenganghao Yuan Building, Minister of Industry and International Trade
Andrey), Russia; DOB 12 Oct 1967; POB Salair, Bao An Nan Road, Luohu District, Shenzhen, (individual) [ZIMBABWE].
Kemerovsakya Oblast, Russia; nationality Guangdong, China; 1/F, Bei Fang Building, CHIHUAHUA FOODS S.A. DE C.V.,
Russia; Gender Male; Deputy Minister of Shennan Zhong Road, Shenzhen, Guangdong, Cuauhtemoc, Chihuahua, Mexico [SDNTK].
Energy in the Department of Operational China; Flat/Room 1610, Nan Fung Tower, 173 CHIHURI, Augustine; DOB 10 Mar 1953;
Control and Management in the Electric Power Des Voeux Road Central, Hong Kong; Cherri Passport AD000206 (Zimbabwe); Police
Industry (individual) [UKRAINE-EO13661]. Building, Main Street, Beer Al Salasel, Kherbet Commissioner (individual) [ZIMBABWE].
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions SIN-MEX IMPORTADORA, S.A. DE C.V.),
(individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions Poniente 140 No. 639, Col. Industrial Vallejo,
CHERNOMORNEFTEGAZ (a.k.a. Regulations; Gender Male; Passport Mexico, Distrito Federal, Mexico; Pedro Loza
CHORNOMORNAFTOGAZ; a.k.a. NJSC RL2566575 (Lebanon) expires 03 Jul 2018 No. 174, Col. Centro, Guadalajara, Jalisco,
CHORNOMORNAFTOGAZ), Kirova / per. (individual) [SDGT] (Linked To: HIZBALLAH). Mexico; Av. Juarez No. 496, Col. Centro,
Sovnarkomovskaya, 52/1, Simferopol, Crimea CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Guadalajara, Jalisco, Mexico; Alvaro Obregon
95000, Ukraine; This designation refers to the Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, No. 614, Col. San Juan de Dios, Guadalajara,
entity in Crimea at the listed address only, and Mingshang GE Shenganghao Yuan Building, Jalisco, Mexico; Plaza Centro Sur Local D-11,
does not include its parent company. Bao An Nan Road, Luohu District, Shenzhen, Guadalajara, Jalisco, Mexico; Magno Centro
[UKRAINE-EO13660]. Guangdong, China; 1/F, Bei Fang Building, Joyero Sn. Juan de Dios Local 1038,
'CHERNOMORSKI BANK RAZVITIYA I Shennan Zhong Road, Shenzhen, Guangdong, Guadalajara, Jalisco, Mexico; Av. Javier Mina
REKONSTRUKTSII, OTKRYTOE China; Flat/Room 1610, Nan Fung Tower, 173 No. 26, Col. San Juan de Dios, Guadalajara,
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Des Voeux Road Central, Hong Kong; Cherri Jalisco, Mexico; Plaza Centro Sur Local I-9,
AKTSIONERNOE OBSHCHESTVO Building, Main Street, Beer Al Salasel, Kherbet Guadalajara, Jalisco, Mexico; Reforma 217-A,
CHERNOMORSKI BANK RAZVITIYA I Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Col. Centro, Leon, Guanajuato, Mexico; Plaza
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; POB Beirut, Lebanon; Additional Sanctions Coliseo Local 11, Col. Centro, Leon,
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Information - Subject to Secondary Sanctions Guanajuato, Mexico; Riva Palacio No. 675 Sur,
STOCK COMPANY BLACK SEA BANK OF Pursuant to the Hizballah Financial Sanctions Col. Almada, Culiacan, Sinaloa, Mexico;
DEVELOPMENT AND RECONSTRUCTION; Regulations; Gender Male; Passport Galerias San Miguel Local 40 K, Culiacan,
a.k.a. JSC 'BLACK SEA BANK FOR RL2566575 (Lebanon) expires 03 Jul 2018 Sinaloa, Mexico; Centro Joyero Local 31,
DEVELOPMENT & RECONSTRUCTION'; f.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
OPEN JOINT STOCK COMPANY BLACK SEA CHEW, Kheng Siang (a.k.a. CHOU, Hsien Centro, Culiacan, Sinaloa, Mexico; Plaza
DEVELOPMENT AND RECONSTRUCTION Cheng), c/o TET KHAM (S) PTE. LTD., Galerias Local 22, Col. Colinas de San Miguel,
BANK), 24 ul. Bolshevistskaya, Simferopol, Singapore; c/o VEST SPECTRUM (S) PTE. Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Crimea 295001, Ukraine; BIK (RU) 043510101; LTD., Singapore, Singapore; 9 Haig Avenue, Calle del Carmen No. 82 Local 28 , Distrito
Registration ID 1149102030186 (Russia); Tax Singapore 438864, Singapore; National ID No. Federal, Mexico; Centro Joyero Local 21 y 25,
ID No. 9102019769 (Russia); Government S1199192J (Singapore) (individual) [SDNTK]. Andador Allende No. 116 Oriente,
Gazette Number 00204814 (Russia); License CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Aguascalientes, Ags., Mexico; Centro Joyero de
3527 (Russia) [UKRAINE-EO13685]. Russia; DOB 03 May 1971 (individual) Toluca Local 8, Benito Juarez No. 109 , Toluca,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, [DPRK4]. Estado Mexico, Mexico; Plaza de la Mujer Local
Tatiana V); DOB 25 Sep 1972; nationality CHI, Yupeng, Room 301, Unit 1, No. 129 27, Morelos No. 133 Poniente, Monterrey,
Russia; Passport 712491743 (Russia) expires Jiangcheng Street, Yuanbao District, Dandong Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
17 Nov 2020; Foreign Relations Manager at City, Liaoning Province, China; DOB 22 May Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Izhevsky Mekhanichesky Zavod JSC 1969; nationality China; Gender Male; Passport Poniente 140 No. 639, Col. Industrial Vallejo,
(individual) [UKRAINE-EO13661] (Linked To: E27979708 (China); National ID No. Delegacion Azcapotzalco, Distrito Federal,
IZHEVSKY MEKHANICHESKY ZAVOD JSC). 210602196905220510 (China); Chairman and Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Majority Owner, Dandong Zhicheng Metallic de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Tatiana); DOB 25 Sep 1972; nationality Russia; Material Co., Ltd. (individual) [DPRK3] (Linked Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Passport 712491743 (Russia) expires 17 Nov To: DANDONG ZHICHENG METALLIC 104, Col. Colonia Toluca de Lerdo Centro,
2020; Foreign Relations Manager at Izhevsky MATERIAL CO., LTD.). Toluca, Estado de Mexico 50000, Mexico;
Mekhanichesky Zavod JSC (individual) Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
April 6, 2018 - 287 -

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
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad,
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT].
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
April 6, 2018 - 288 -

JINXIANG TRADE CO., LTD.; a.k.a. Subject to Secondary Sanctions; and all other 24/F, Block Q, Kornhill, Quarry Bay, Hong
DANDONG METAL COMPANY; a.k.a. locations worldwide [NPWMD] [IFSR]. Kong; DOB 16 Sep 1952; POB Heilongjiang
JINXIANG TRADING COMPANY), Room 303, CHINA NATIONAL PRECISION MACHINERY Province, China; alt. POB Liaoning Province,
Unit 2, Building Number 3, Number 99 Binjiang IMPORT/EXPORT CORPORATION (a.k.a. China; nationality China; Gender Male;
Lu (Road), Zhenxing District, Dandong, China; CHINA NATIONAL PRECISION MACHINERY Passport MA0269785 (Macau); alt. Passport
Room 303-01, Number 99-3, Binjiang Zhong Lu I/E CORP.; a.k.a. CHINA PRECISION M0178952 (China); alt. Passport MA0162634
(Road), Dandong, China; Number 5, Tenth MACHINERY IMPORT/EXPORT (China); National ID No. 12756003 (Macau)
Street, Zhenxing District, Dandong, Liaoning, CORPORATION; a.k.a. CPMIEC; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO).
China; 245-11, Number 1 Wanlian Road, ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
Shenhe District, Shenyang, China; Room 1101, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
No B, Jiadi Building, Business and Tourist, China; Additional Sanctions Information - Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
China; Room 303, Unit 2, 3 Haolou, Building 99 Subject to Secondary Sanctions; and all other a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Binjiang Middle Rd., Zhenxing, Dandong, locations worldwide [NPWMD] [IFSR]. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Liaoning 118000, China; Nationality of CHINA PRECISION MACHINERY Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Registration China [DPRK4]. IMPORT/EXPORT CORPORATION (a.k.a. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; I/E CORP.; a.k.a. CHINA NATIONAL (Thailand); alt. Passport E091929 (Thailand)
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; PRECISION MACHINERY IMPORT/EXPORT (individual) [SDNTK].
a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. CHIWENGA, Constantine Gureya; DOB 25 Aug
HANGZHOU HONGYAN TRADING CO., LTD; ZHONGGUO JINGMI JIXIE JINCHUKOU 1956; Passport AD000263 (Zimbabwe); Lt.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Commander of Zimbabwe Defense
PHARMTECH CO LTD), Room 807, 8/F China; Additional Sanctions Information - Forces (individual) [ZIMBABWE].
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; and all other CHIWESHE, George; DOB 04 Jun 1953;
200233, China; 401, No.23, Changning Road locations worldwide [NPWMD] [IFSR]. Chairman of Zimbabwe Electoral Commission
1277, Shanghai 200051, China; Website CHINAMASA, Gamuchirai, 2 Honeybear Lane, (individual) [ZIMBABWE].
www.cecchem.com; alt. Website Borrowdale, Zimbabwe; DOB 11 Nov 1991; CHIWEWE, Willard, Private Bag 7713,
www.eric1234.com [SDNTK]. Passport AN634603 (Zimbabwe); Child of Causeway, Harare, Zimbabwe; DOB 19 Mar
CHINA JMM IMPORT & EXPORT SHANGHAI Patrick Chinamasa (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual)
PUDONG CORPORATION (a.k.a. CHINA JMM CHINAMASA, Monica, 6B Honeybear Lane, [ZIMBABWE].
IMPORT AND EXPORT SHANGHAI PUDONG Borrowdale, Zimbabwe; DOB circa 1950; CHIWINNITIPANYA, Charnchai (a.k.a.
CORPORATION; a.k.a. CPMIEC SHANGHAI Spouse of Patrick Chinamasa (individual) CHARNCHAI, Chiwinnitipanya; a.k.a.
PUDONG COMPANY), 13/F Yuhang Building [ZIMBABWE]. CHEEWINNITTIPANYA, Prasit; a.k.a.
No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Patrick, 6B Honeybear Lane, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 25 Jan 1947; Cheewinnittipanya; a.k.a. PRASIT,
Subject to Secondary Sanctions [NPWMD] Minister of Justice, Legal and Parliamentary Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
[IFSR]. Affairs (individual) [ZIMBABWE]. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINOUM, Marial (a.k.a. CHINUONG, Marial; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
PUDONG CORPORATION (a.k.a. CHINA JMM a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. May 1952; Passport Q081061 (Thailand); alt.
IMPORT & EXPORT SHANGHAI PUDONG YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); Passport E091929 (Thailand) (individual)
CORPORATION; a.k.a. CPMIEC SHANGHAI DOB 01 Jan 1960; POB Yirol, Lakes State; [SDNTK].
PUDONG COMPANY), 13/F Yuhang Building Commander, Presidential Guard Unit; Major CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
No. 525, Sichuan Road (North), Shanghai, General, Sudan People's Liberation Army Muhawad); DOB 01 Apr 1959; POB Tehran,
China; Additional Sanctions Information - (individual) [SOUTH SUDAN]. Iran; Commander of IRGC-Qods Force
Subject to Secondary Sanctions [NPWMD] CHINUONG, Marial (a.k.a. CHINOUM, Marial; Operations and Training (individual) [SYRIA].
[IFSR]. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
CHINA NATIONAL PRECISION MACHINERY I/E YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); U; a.k.a. JO, Chol), Korea, North; DOB 10 May
CORP. (a.k.a. CHINA NATIONAL PRECISION DOB 01 Jan 1960; POB Yirol, Lakes State; 1945; POB Musan, North Hamgyo'ng Province,
MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major North Korea; nationality Korea, North; Passport
CORPORATION; a.k.a. CHINA PRECISION General, Sudan People's Liberation Army 736410010 (Korea, North); Director of the Fifth
MACHINERY IMPORT/EXPORT (individual) [SOUTH SUDAN]. Bureau of the Reconnaissance General Bureau
CORPORATION; a.k.a. CPMIEC; a.k.a. CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, (individual) [DPRK2].
ZHONGGUO JINGMI JIXIE JINCHUKOU Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Dandong, China; DOB 25 Sep 1984; nationality
China; Additional Sanctions Information - Zhao), Flat G, 19 FL Maple Mansion, Taikoo Korea, North; Gender Male; Passport
Shing, Quarry Bay, Hong Kong; Room 2410, 654320502 expires 16 Sep 2019; Korea
April 6, 2018 - 289 -

Kwangson Banking Corporation Deputy CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. (Linked To: MINISTRY OF PEOPLE'S
Representative (individual) [NPWMD] (Linked CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct SECURITY).
To: KOREA KWANGSON BANKING CORP). 1954; nationality Korea, North (individual) CHOL, James Koang (a.k.a. CHUAL, James
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB [NPWMD] (Linked To: SECOND ACADEMY OF Koang; a.k.a. CHUOL, James Koang; a.k.a.
04 Apr 1960; Chairman of the Second NATURAL SCIENCES). RANLEY, James Koang Chol; a.k.a. RANLEY,
Economic Committee (individual) [DPRK2] CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Koang Chuol); DOB 1961; Passport R00012098
(Linked To: SECOND ECONOMIC CHOE, Chun-sik), Korea, North; DOB 12 Oct (South Sudan); Major General (individual)
COMMITTEE). 1954; nationality Korea, North (individual) [SOUTH SUDAN].
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- [NPWMD] (Linked To: SECOND ACADEMY OF CH'OLHYO'N OVERSEAS CONSTRUCTION
U; a.k.a. JO, Chol), Korea, North; DOB 10 May NATURAL SCIENCES). COMPANY, Kuwait; Algeria [DPRK3].
1945; POB Musan, North Hamgyo'ng Province, CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
North Korea; nationality Korea, North; Passport Moscow, Russia; nationality Korea, North; Roberto Albertovich; a.k.a. KARAKEYAN,
736410010 (Korea, North); Director of the Fifth Gender Male; Passport 654410078 (Korea, Ruben Albertovich; a.k.a. TATULIAN, Ruben
Bureau of the Reconnaissance General Bureau North); Ilsim International Bank representative Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
(individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il INTERNATIONAL BANK). Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to (Cyrillic: "РОБСОН")), Trident Grand
May 1945; POB Musan, North Hamgyo'ng 31 Dec 1955; Gender Male; First Vice Director Residence, Unit 604, Dubai Marina, Dubai
Province, North Korea; nationality Korea, North; of the Workers' Party of Korea Propaganda and 93743, United Arab Emirates; DOB 08 Dec
Passport 736410010 (Korea, North); Director of Agitation Department (individual) [DPRK2]. 1969; POB Sochi, Russia; Gender Male;
the Fifth Bureau of the Reconnaissance CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Passport 710091868 (Russia); Tax ID No.
General Bureau (individual) [DPRK2]. Bu-il), Korea, North; DOB 06 Mar 1944; Minister 231704411067 (Russia); Identification Number
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), of People's Security (individual) [DPRK3] 312236712500061 (Russia); alt. Identification
Korea, North; DOB 1944 to 1945; POB Korea, (Linked To: MINISTRY OF PEOPLE'S Number 0184214173 (Russia) (individual)
North; nationality Korea, North; DPRK Director SECURITY). [TCO] (Linked To: VESNA HOTEL AND SPA;
of Military Security Command (individual) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Linked To: NOVYI VEK - MEDIA; Linked To:
[DPRK2]. Bu-il), Korea, North; DOB 06 Mar 1944; Minister THIEVES-IN-LAW).
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, of People's Security (individual) [DPRK3] CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
North; DOB 28 Sep 1937; First Vice Director of (Linked To: MINISTRY OF PEOPLE'S Passport AD000500 (Zimbabwe); Minister of
the Organization and Guidance Department SECURITY). Local Government, Public Works and National
(individual) [DPRK2]. CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Housing (individual) [ZIMBABWE].
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; 1978; nationality Korea, North; Foreign Trade CHON MYONG SHIPPING COMPANY LIMITED
DOB 30 Sep 1973; nationality Korea, North; Bank of the Democratic People's Republic of (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
North Korea's Ministry of State Security Official Korea representative (individual) [DPRK2]. 2-dong, Mangyongdae-guyok, Pyongyang,
(individual) [DPRK2]. CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Korea, North; Saemaul 2-dong, Pyongchon-
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, citizen Korea, North; Passport 472320665 guyok, Pyongyang, Korea, North; Company
North; DOB 24 Oct 1957; Gender Male; Vice (Korea, North) expires 26 Sep 2017; alt. Number IMO 5571322 [DPRK4].
Director of the Organization and Guidance Passport 563120356 (Korea, North) issued 19 CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
Department (individual) [DPRK2]. Mar 2018; Tanchon Commercial Bank a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
CHOE, Chang Pong, Korea, North; DOB 02 Jun Representative in Vietnam (individual) 1976; alt. DOB 25 Aug 1976; Passport
1964; Passport 381320227 (Korea, North) [NPWMD] (Linked To: TANCHON 4721202031 (Korea, North) expires 21 Feb
expires 29 Jul 2016; Director of the COMMERCIAL BANK). 2017; Diplomatic Passport 836110035 expires
Investigation Bureau of the Ministry of People's CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 01 Jan 2020; Tanchon Commercial Bank
Security (individual) [DPRK2]. Shenyang, China; DOB 07 Jan 1979; Passport Representative in Syria (individual) [NPWMD]
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. 563320192 expires 09 Aug 2018; Korea (Linked To: TANCHON COMMERCIAL BANK).
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Daesong Bank Representative (individual) CHONG CHON GANG SHIPPING CO. LTD
1954; nationality Korea, North (individual) [DPRK4]. (a.k.a. CHONGCHONGANG SHIPPING CO
[NPWMD] (Linked To: SECOND ACADEMY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), LTD; a.k.a. CHONGCHONGANG SHIPPING
NATURAL SCIENCES). Shenyang, China; DOB 07 Jan 1979; Passport COMPANY LIMITED), 817, Haeun, Donghung-
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), 563320192 expires 09 Aug 2018; Korea dong, Central District, Pyongyang, Korea,
Moscow, Russia; nationality Korea, North; Daesong Bank Representative (individual) North; 817, Haeun, Tonghun-dong, Chung-gu,
Gender Male; Passport 654410078 (Korea, [DPRK4]. Pyongyang, Korea, North; Identification Number
North); Ilsim International Bank representative CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, IMO 5342883 [DPRK].
(individual) [DPRK3] (Linked To: ILSIM Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
INTERNATIONAL BANK). of People's Security (individual) [DPRK3] Dandong, China; DOB 23 Dec 1958; nationality
April 6, 2018 - 290 -

Korea, North; Gender Male; Korea Ryonbong CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSUN CHAWO'N KAEBAL T'UJA HOESA
General Corporation Representative in UNITED TRADING COMPANY; a.k.a. (a.k.a. CHO'NGSONG UNITED TRADING
Dandong, China (individual) [DPRK2]. CHONGSONG YONHAP; a.k.a. CHOSUN COMPANY; a.k.a. CHONGSONG YONHAP;
CHONGBONG SHIPPING CO LTD, Room 502, CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
90, Ponghak-dong, Pyongchon-guyok, GREEN PINE ASSOCIATED CORPORATION; PINE ASSOCIATED CORPORATION; a.k.a.
Pyongyang, Korea, North; Vessel Registration a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG JINDALLAE; a.k.a. KU'MHAERYONG
Identification IMO 5878589 [DPRK3]. COMPANY LTD; a.k.a. NATURAL COMPANY LTD; a.k.a. NATURAL
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT RESOURCES DEVELOPMENT AND RESOURCES DEVELOPMENT AND
586; a.k.a. RECONNAISSANCE GENERAL INVESTMENT CORPORATION; a.k.a. INVESTMENT CORPORATION; a.k.a.
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, SAENGP'IL COMPANY), c/o Reconnaissance SAENGP'IL COMPANY), c/o Reconnaissance
Pyongyang, Korea, North; Nungrado, General Bureau Headquarters, Hyongjesan- General Bureau Headquarters, Hyongjesan-
Pyongyang, Korea, North [DPRK] [DPRK2]. Guyok, Pyongyang, Korea, North; Nungrado, Guyok, Pyongyang, Korea, North; Nungrado,
CHONGCHONGANG SHIPPING CO LTD (a.k.a. Pyongyang, Korea, North [DPRK]. Pyongyang, Korea, North [DPRK].
CHONG CHON GANG SHIPPING CO. LTD; CHONMYONG SHIPPING CO (a.k.a. CHON CHOSUN INTERNATIONAL CHEMICALS JOINT
a.k.a. CHONGCHONGANG SHIPPING MYONG SHIPPING COMPANY LIMITED), OPERATION COMPANY (a.k.a. CHOSON
COMPANY LIMITED), 817, Haeun, Donghung- Kalrimgil 2-dong, Mangyongdae-guyok, INTERNATIONAL CHEMICALS JOINT
dong, Central District, Pyongyang, Korea, Pyongyang, Korea, North; Saemaul 2-dong, OPERATION COMPANY; a.k.a.
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongchon-guyok, Pyongyang, Korea, North; INTERNATIONAL CHEMICAL JOINT
Pyongyang, Korea, North; Identification Number Company Number IMO 5571322 [DPRK4]. VENTURE CORPORATION; a.k.a. KOREA
IMO 5342883 [DPRK]. CHORNOMORNAFTOGAZ (a.k.a. INTERNATIONAL CHEMICAL JOINT
CHONGCHONGANG SHIPPING COMPANY CHERNOMORNEFTEGAZ; a.k.a. NJSC VENTURE COMPANY), Hamhung, South
LIMITED (a.k.a. CHONG CHON GANG CHORNOMORNAFTOGAZ), Kirova / per. Hamgyong Province, Korea, North; Man
SHIPPING CO. LTD; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea gyongdae-kuyok, Pyongyang, Korea, North;
CHONGCHONGANG SHIPPING CO LTD), 95000, Ukraine; This designation refers to the Mangyungdae-gu, Pyongyang, Korea, North
817, Haeun, Donghung-dong, Central District, entity in Crimea at the listed address only, and [NPWMD].
Pyongyang, Korea, North; 817, Haeun, does not include its parent company. CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Tonghun-dong, Chung-gu, Pyongyang, Korea, [UKRAINE-EO13660]. KOREA OIL EXPLORATION COMPANY; a.k.a.
North; Identification Number IMO 5342883 CHOSON COMPUTER CENTER (a.k.a. CHUNG KOREA OIL EXPLORATION CORPORATION;
[DPRK]. SUN COMPUTER CENTER; a.k.a. KOREA a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHO'NGSONG UNITED TRADING COMPANY COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3].
(a.k.a. CHONGSONG YONHAP; a.k.a. COMPUTER COMPANY), Pyongyang, Korea, CHOSUN YUNHA MACHINERY JOINT
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN North; Germany; China; Syria; India; United OPERATION COMPANY (a.k.a. KOREA
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Arab Emirates [DPRK3]. RYENHA MACHINERY J/V CORPORATION;
GREEN PINE ASSOCIATED CORPORATION; CHOSON INTERNATIONAL CHEMICALS JOINT a.k.a. KOREA RYONHA MACHINERY JOINT
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG OPERATION COMPANY (a.k.a. CHOSUN VENTURE CORPORATION; a.k.a. RYONHA
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICALS JOINT MACHINERY JOINT VENTURE
RESOURCES DEVELOPMENT AND OPERATION COMPANY; a.k.a. CORPORATION), Mangungdae-gu,
INVESTMENT CORPORATION; a.k.a. INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Mangyongdae
SAENGP'IL COMPANY), c/o Reconnaissance VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North; Central
General Bureau Headquarters, Hyongjesan- INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North [NPWMD].
Guyok, Pyongyang, Korea, North; Nungrado, VENTURE COMPANY), Hamhung, South CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Pyongyang, Korea, North [DPRK]. Hamgyong Province, Korea, North; Man Siang), c/o TET KHAM (S) PTE. LTD.,
CHONGSONG YONHAP (a.k.a. CHO'NGSONG gyongdae-kuyok, Pyongyang, Korea, North; Singapore; c/o VEST SPECTRUM (S) PTE.
UNITED TRADING COMPANY; a.k.a. Mangyungdae-gu, Pyongyang, Korea, North LTD., Singapore, Singapore; 9 Haig Avenue,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN [NPWMD]. Singapore 438864, Singapore; National ID No.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. CHOSON TAESONG UNHAENG (a.k.a. KOREA S1199192J (Singapore) (individual) [SDNTK].
GREEN PINE ASSOCIATED CORPORATION; DAESONG BANK; a.k.a. TAESONG BANK), CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Segori-dong, Gyongheung St., Potonggang United Kingdom; DOB 18 Jan 1967; POB
COMPANY LTD; a.k.a. NATURAL District, Pyongyang, Korea, North; SWIFT/BIC Welling, Southeast London, UK; alt. POB North
RESOURCES DEVELOPMENT AND KDBK KP PY; PHONE 850 2 381 8221; London, UK; citizen United Kingdom; Gender
INVESTMENT CORPORATION; a.k.a. PHONE 850 2 18111 ext. 8221; FAX 850 2 381 Male (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance 4576; TELEX 360230 and 37041 KDP KP; CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
General Bureau Headquarters, Hyongjesan- TGMS daesongbank; EMAIL Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, kdb@co.chesin.com [DPRK]. CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
Pyongyang, Korea, North [DPRK]. 03 Aug 1986; nationality Pakistan; Passport
April 6, 2018 - 291 -

BN4196361 (Pakistan) issued 28 Oct 2008 CHOW, Tony (a.k.a. ZHOU, Jianshu), China; COMPANY 'WAGNER'), Russia [UKRAINE-
expires 27 Oct 2013; National ID No. 33202- DOB 15 Jul 1971; nationality China; Passport EO13660].
7126636-9 (Pakistan) (individual) [SDGT]. E09598913 (China) issued 14 Apr 2014 expires CIA COMERCIALIZADORA DE BIENES RAICES
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. 13 Apr 2024; National Foreign ID Number LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
"ABU ADAM"; a.k.a. "ABU ADAM AUS 210602197107153012 (China); General MUNERA HERMANOS LTDA.), Cali, Colombia;
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Manager, Dandong Hongxiang Industrial NIT # 8000689284 (Colombia) [SDNT].
GERMANY"), Afghanistan; Pakistan; Development Co Ltd (individual) [NPWMD] CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
Ungartenstrasse 6, Bonn 53229, Germany; (Linked To: DANDONG HONGXIANG AGROINDUPALMA S.A.), C.C. Villacentro Blq.
DOB 30 Jul 1981; POB Bonn, Germany; INDUSTRIAL DEVELOPMENT CO LTD). B Ofc. 414, Villavicencio, Colombia; NIT #
nationality Germany; alt. nationality Morocco; CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, 900197835-3 (Colombia) [SDNTK].
Passport 5208323009 (Germany) issued 02 Russia; DOB 23 Nov 1986; nationality Korea, CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. North; Gender Male; Passport 836420186 COEMPAQUES LTDA.), Carrera 4 No. 11-45
5209530116 (Germany) issued 21 Jun 2006 (Korea, North) issued 28 Oct 2016 expires 28 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
expires 20 Jun 2011; Assocated with Islamic Oct 2021; Foreign Trade Bank of the 72, Cali, Colombia; NIT # 800018562-9
Movement of Uzbekistan (individual) [SDGT]. Democratic People's Republic of Korea (Colombia) [SDNT].
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. representative (individual) [DPRK4]. CIA. COMERCIALIZADORA DE
"ABU ADAM"; a.k.a. "ABU ADAM AUS CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM JU, Kyu-Chang); DOB 25 Nov 1928; POB WISMOTOS S.A.), Calle 14 No. 13-29,
GERMANY"), Afghanistan; Pakistan; Hamju County, South Hamgyong Province, Granada, Meta, Colombia; Calle 35 No. 27-63,
Ungartenstrasse 6, Bonn 53229, Germany; Democratic People's Republic of Korea Villavicencio, Colombia; Carrera 6 No. 7-17,
DOB 30 Jul 1981; POB Bonn, Germany; (individual) [NPWMD]. San Martin, Meta, Colombia; NIT # 900069501-
nationality Germany; alt. nationality Morocco; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. 0 (Colombia) [SDNTK].
Passport 5208323009 (Germany) issued 02 JU, Kyu-Chang); DOB 25 Nov 1928; POB CIA. CONSTRUCTORA Y
Feb 2007 expires 01 Feb 2012; National ID No. Hamju County, South Hamgyong Province, COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea COSUR LTDA.; a.k.a. HOTEL PALACE),
expires 20 Jun 2011; Assocated with Islamic (individual) [NPWMD]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Movement of Uzbekistan (individual) [SDGT]. CHUAL, James Koang (a.k.a. CHOL, James Colombia; NIT # 890329758-7 (Colombia)
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. Koang; a.k.a. CHUOL, James Koang; a.k.a. [SDNT].
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Koang Chuol); DOB 1961; Passport R00012098 Ofc. 104, Bogota, Colombia; NIT # 800181373-
Pakistan; Afghanistan; Karl-Barth-Strasse 14, (South Sudan); Major General (individual) 1 (Colombia) [SDNT].
Bonn 53129, Germany; DOB 11 Dec 1984; [SOUTH SUDAN]. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
POB Bonn, Germany; nationality Germany; alt. CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CHEMICAL INDUSTRIES & DEVELOPMENT
nationality Morocco; Passport 5204893014 Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, OF MATERIALS GROUP; a.k.a. CHEMICAL
(Germany) issued 05 Oct 2000 expires 05 Oct Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; INDUSTRIES GROUP), P.O. Box 19585/311,
2005; National ID No. 5209445304 (Germany) a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Tehran, Iran, Tehran, Iran; Pasdaran Street,
issued 05 Sep 2005 expires 04 Sep 2010; 01 Jan 1978; POB Lahore, Pakistan; nationality Tehran 19585311, Iran; Khavarah Road Km 35,
Associated with Islamic Movement of Pakistan; Passport KE381676 (Pakistan) issued Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Uzbekistan (individual) [SDGT]. 14 Oct 2004; National ID No. 3520163573447 Esfahan, Iran; P.O. Box 16765-368, Department
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. (Pakistan) (individual) [SDGT]. 146-42, Parchin, Iran; Additional Sanctions
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU CHUNG SUN COMPUTER CENTER (a.k.a. Information - Subject to Secondary Sanctions
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), CHOSON COMPUTER CENTER; a.k.a. [NPWMD] [IFSR] (Linked To: DEFENSE
Pakistan; Afghanistan; Karl-Barth-Strasse 14, KOREA COMPUTER CENTER; a.k.a. KOREA INDUSTRIES ORGANIZATION).
Bonn 53129, Germany; DOB 11 Dec 1984; COMPUTER COMPANY), Pyongyang, Korea, CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
POB Bonn, Germany; nationality Germany; alt. North; Germany; China; Syria; India; United AGUILA"); DOB 16 Mar 1960; Cedula No.
nationality Morocco; Passport 5204893014 Arab Emirates [DPRK3]. 3254362 (Colombia) (individual) [SDNTK].
(Germany) issued 05 Oct 2000 expires 05 Oct CHUOL, James Koang (a.k.a. CHOL, James CIFUENTES OSORIO, Jorge Andres, c/o BIO
2005; National ID No. 5209445304 (Germany) Koang; a.k.a. CHUAL, James Koang; a.k.a. FORESTAL S.A., Medellin, Colombia; c/o C.I.
issued 05 Sep 2005 expires 04 Sep 2010; RANLEY, James Koang Chol; a.k.a. RANLEY, DISTRIBUIDORA DE SERVICIOS
Associated with Islamic Movement of Koang Chuol); DOB 1961; Passport R00012098 COMBUSTIBLES Y MINERIA S.A., Bogota,
Uzbekistan (individual) [SDGT]. (South Sudan); Major General (individual) Colombia; c/o C.I. OKCOFFEE COLOMBIA
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; [SOUTH SUDAN]. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
POB San Andres, Colombia; Cedula No. CHVK VAGNER (a.k.a. CHASTNAYA INTERNATIONAL S.A., Bogota, Colombia; c/o
15243752 (Colombia) (individual) [SDNT]. VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. FUNDACION PARA EL BIENESTAR Y EL
PMC WAGNER; a.k.a. PRIVATE MILITARY PORVENIR, Medellin, Colombia; c/o
April 6, 2018 - 292 -

GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 , CIFUENTES VILLA, Lucia Ines, c/o BIO
Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan, FORESTAL S.A. , Medellin, Colombia; c/o C.I.
Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera DISTRIBUIDORA DE SERVICIOS
VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota,
CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Colombia; c/o C.I. GLOBAL INVESTMENTS
Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127, COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc, OKCOFFEE INTERNATIONAL S.A., Bogota,
CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470, Colombia; c/o GANADERIA LA SORGUITA
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550, S.A., Medellin, Colombia; c/o HOTELES Y
Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias, BIENES S.A., Bogota, Colombia; c/o
Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May INVERPUNTO DEL VALLE S.A., Cali,
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Colombia; c/o PARQUES TEMATICOS S.A.,
CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o PROMO RAIZ S.A.,
CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad Medellin, Colombia; c/o ROBLE DE MINAS
DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. S.A., Medellin, Colombia; Carrera 41A No. 22
SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752 Sur-87, Envigado, Antioquia, Colombia; c/o
Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1 TRANSPORTADORA Y COMERCIALIZADORA
14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia); SYSTOLE S.A.S., Envigado, Antioquia,
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Colombia; DOB 04 Nov 1956; POB Yolombo,
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. Antioquia, Colombia; Cedula No. 32524640
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Maria Teresa (a.k.a.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
[SDNT]. Matricula Mercantil No 405885 Bogota DISTRIBUIDORA DE SERVICIOS
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Colombia; c/o RED MUNDIAL INMOBILIARIA,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked S.A. DE C.V., Huixquilucan, Estado de Mexico,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Mexico; c/o ROBLE DE MINAS S.A., Medellin,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE 45050, Mexico; Privada Paseo de las Montanas
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y No. 100, Colonia Club de Golf Santa Anita,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Tlacumulco de Zuniga, Jalisco C.P. 45640,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Mexico; DOB 13 Jun 1953; POB Medellin,
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Colombia; Cedula No. 32505252 (Colombia);
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: Passport AJ111604 (Colombia); R.F.C.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613DI0 (Mexico); C.U.R.P.
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked CIVT530613MNEFLR00 (Mexico) (individual)
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL [SDNTK].
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked CIFUENTES VILLA, Maria Teresa), c/o C.I.
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked DISTRIBUIDORA DE SERVICIOS
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. COMBUSTIBLES Y MINERIA S.A. , Bogota,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked S.A. DE C.V., Huixquilucan, Estado de Mexico,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS No. 100, Colonia Club de Golf Santa Anita,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Mexico; DOB 13 Jun 1953; POB Medellin,
Baja, Colonia Lomas Country Club, S.A.). Colombia; Cedula No. 32505252 (Colombia);
Huixquilucan, Estado de Mexico C.P. 52779, Passport AJ111604 (Colombia); R.F.C.
April 6, 2018 - 293 -

CIVT530613DI0 (Mexico); C.U.R.P. MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CK INTERNATIONAL LTD, c/o Korea Uljibong
CIVT530613MNEFLR00 (Mexico) (individual) 1976; POB Agua Caliente, Chalatenango, El Shipping Co., Jongbaek 1-dong, Rakrang-
[SDNTK]. Salvador; nationality El Salvador (individual) guyok, Pyongyang, Korea, North; Room 9, Unit
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO]. A, 3rd Floor, Cheong Sun Tower, 116-118,
11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union, Wing Lok Street, Sheung Wan, Hong Kong;
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia) Company Number IMO 5980332 [DPRK4].
EXPORTACION IBERIA), Spain [CUBA]. [SDNT]. CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA Medellin, Antioquia, Colombia; La Granja La
INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION Primavera, Km. 13 Via Angelopolis-Municipio
CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK]. Amaga, Antioquia, Colombia; Granja Terranova,
Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR Via Caracoli-Municipio de San Roque,
Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE Antioquia, Colombia; NIT # 811039334-6
other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR (Colombia) [SDNTK].
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE
INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS
CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS
Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)),
Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK].
other locations worldwide [CUBA]. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO
CIMEX IBERICA, Spain [CUBA]. CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA
CIMEX, S.A., Panama [CUBA]. House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. smt@sovmortrans.com [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia;
ACTIVOS PARA EL DESARROLLO ISLA CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK].
BLANCA S.A. DE C.V.), Calle San Uriel 690, OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE
Interior 10, Piso 4, Colonia Chapalita, JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL
Guadalajara, Jalisco, Mexico [SDNT]. VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
CIRCUITO ELECTRONICO S.A. DE C.V., "HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700,
Tijuana, Baja California Norte, Mexico [SDNTK]. Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information -
CIRCULO COMERCIAL TOTAL DE 160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD]
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR].
Hierro No. 5210, Puerta de Hierro, Zapopan, Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 office@zaovad.com; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San
(Mexico) [SDNTK]. 1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza,
CIRCULO REPRESENTACIONES 7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de
INTERNACIONALES, S. DE R.L. DE C.V., Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK].
Zapopan, Jalisco, Mexico; Folio Mercantil No. EO13685]. CLOSED JOINT STOCK COMPANY
42993 (Jalisco) (Mexico) [SDNTK]. CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE
DOB 30 Aug 1967; POB Germany; nationality KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK
Turkey; Passport 778456 (Turkey) issued 14 FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK;
May 1997 expires 13 May 2007 (individual) FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
[NPWMD]. STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
DOB 30 Aug 1967; POB Germany; nationality a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow
Turkey; Passport 778456 (Turkey) issued 14 FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova,
May 1997 expires 13 May 2007 (individual) Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building
[NPWMD]. Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol,
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin
CISNEROS, Jose Misal; a.k.a. "HALF EO13685]. Street, Kerch, Crimea 298300, Ukraine;
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov SWIFT/BIC RISB RU MM; BIK (RU)
1976; POB Agua Caliente, Chalatenango, El 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 044525349; Registration ID 1027739339715
Salvador; nationality El Salvador (individual) Rastrelli, St. Petersburg 191124, Russia; (Russia); Tax ID No. 7744001673 (Russia);
[TCO]. Website http://www.zest-leasing.ru; Registration Government Gazette Number 40199908
CISNEROS, Jose Misal (a.k.a. CISNEROS ID 1027809190507; Government Gazette (Russia) [UKRAINE-EO13685].
RODRIGUEZ, Jose Misael; a.k.a. "HALF Number 44323193 [UKRAINE-EO13661].
April 6, 2018 - 294 -

CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia);
(a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico)
GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK].
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito
Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No.
115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion
Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida
GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma
Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Address info@ifdk.com; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
Number 59109241 (Russia) [UKRAINE- Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
EO13685]. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
CLUB DE PESCA VERANILLO (a.k.a. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
67-42, Barranquilla, Colombia; NIT # COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
802008393-5 (Colombia) [SDNT]. CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
DEPORTIVO MORUMBI; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
a.k.a. GUERREROS DE AUTLAN; a.k.a. [SDGT]. (Mexico) [SDNTK].
PROMOTORA CULTURAL Y DEPORTIVA COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
MORUMBI; a.k.a. "MORUMBI"), Zapopan, AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
Zapopan, Jalisco, Mexico; Folio Mercantil No. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
4123 (Jalisco) (Mexico) [SDNTK]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
DEPORTIVO AUTLAN; a.k.a. CLUB (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
a.k.a. GUERREROS DE AUTLAN; a.k.a. CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
PROMOTORA CULTURAL Y DEPORTIVA Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
MORUMBI; a.k.a. "MORUMBI"), Zapopan, 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6
Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT].
4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA].
CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
April 6, 2018 - 295 -

34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19,
(Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle
COINTERANDINA (a.k.a. COMERCIALIZADORA COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
INTERNACIONAL ANDINA LIMITADA), Calle Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
14 No. 64-56, Bogota, Colombia; NIT # a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
8605112278 (Colombia); Matricula Mercantil No ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
183816 (Colombia) [SDNTK]. Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
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 CHAPALA AJIJIC, S.A.
(Mexico); C.U.R.P. COCF601010HVZLSR05 DE C.V., Guadalajara, Jalisco, Mexico; Folio
April 6, 2018 - 296 -

Mercantil No. 58593 (Jalisco) (Mexico) COMERCIALIZADORA EXPERTA Y CIA. S. EN s/n, Col. Centro, Guadalajara, Jalisco 44280,
[SDNTK]. C., Avenida Caracas No. 59-77 of. 201A, 401B, Mexico; Cll 614 s/n , Col.San Jan de Dios,
COMERCIALIZADORA COLOMBIAN MONEY 405B y 407B, Bogota, Colombia; NIT # Guadalajara, Jalisco 44360, Mexico; Calle
EXCHANGE LTDA., Avenida 40 No. 26C-10 800075687-3 (Colombia) [SDNT]. Pedro Loza 174, Col. Colonia Guadalajara
Local 304, Villavicencio, Colombia; Calle 82 No. COMERCIALIZADORA GAEL 4, S.A. DE C.V. Centro , Guadalajara, Jalisco, Mexico; Calle
11-75 Local 164, Bogota, Colombia; Carrera 15 (a.k.a. COMERCIALIZADORA GAEL 4, Alvaro Obregon 614, Col. Barrio San Juan De
No. 90-36 Local 101, Bogota, Colombia; NIT # SOCIEDAD ANONIMA DE CAPITAL Dios , Guadalajara, Jalisco, Mexico; Calle
830090469-6 (Colombia) [SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa, Javier Mina 26, Col. Colonia La Perla,
COMERCIALIZADORA DE BIENES Y Sinaloa, Mexico; Business Registration Guadalajara, Jalisco, Mexico; Avenida Javier
SERVICIOS ADMINISTRATIVOS Y Document # CUD: A201510131236131441 Mina 28, Col. Barrio San Juan De Dios,
FINANCIEROS S.A. (f.k.a. RENTAS Y (Mexico); Folio Mercantil No. 178794 (Mexico) Guadalajara, Jalisco, Mexico; Calle Juan
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 [SDNTK]. Manuel 308, Col. Colonia Guadalajara Centro,
Local 206, Cali, Colombia; NIT # 800200471-6 COMERCIALIZADORA GAEL 4, SOCIEDAD Guadalajara, Jalisco, Mexico; Privada Periferico
(Colombia) [SDNT]. ANONIMA DE CAPITAL VARIABLE (a.k.a. Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Tequepexpan, Tlaquepaque, Jalisco, Mexico;
OCCIDENTE CODECAFE LTDA. (a.k.a. Poblado Genaro Estrada, Sinaloa, Sinaloa, Calle Alvaro Obregon 614, Col. Colonia La
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Mexico; Business Registration Document # Perla, Guadalajara, Jalisco, Mexico; Andador
Pereira, Risaralda, Colombia; NIT # CUD: A201510131236131441 (Mexico); Folio Pedro Loza 174, Col. Barrio Jesus,
816004106-0 (Colombia) [SDNT]. Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA DE CAPITALES COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro,
LIMITADA, Carrera 48C No. 15 Sur-68, S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Medellin, Colombia; Carrera 43C No. 70-73, 83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro,
Piso 2, Medellin, Colombia; NIT # 811032525-4 COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de
(Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro,
COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
EL PROVEEDOR C F P; a.k.a. CARNES LA ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
Bogota, Colombia; NIT # 830108927-9 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
(Colombia) [SDNTK]. 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
COMERCIALIZADORA DE CARNES LTDA. COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
(a.k.a. COMECARNES LTDA.), Km. 3 Via ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Marsella, Pereira, Colombia; NIT # 800076369- C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
0 (Colombia) [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA DE GANADO Y RENTAS (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Calle 7 Sur No. 42-70 of. 1105, Medellin, COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
Colombia; NIT # 811035501-1 (Colombia) VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
[SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
COMERCIALIZADORA E IMPORTADORA 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
YESSI, S.A. DE C.V., Guadalajara, Jalisco, 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
Mexico; Folio Mercantil No. 43753 (Jalisco) Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
(Mexico) [SDNTK]. Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios,
COMERCIALIZADORA E INVERSIONES [SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara
TRANSCIBA), Avenida Ciudad de Cali No. 10A- #47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle
42, Bogota, Colombia; Calle 20 No. 82-52 of. Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De
454, Bogota, Colombia; Transversal 49B No. 57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
3A-25 of. 101-303, Bogota, Colombia; NIT # COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
830084978-9 (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
COMERCIALIZADORA EMPRESARIAL TEAM Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
BUSINESS S.A., Av. de los Shyris N35-174 y JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
RUC # 1792167248001 (Ecuador) [SDNTK]. Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
April 6, 2018 - 297 -

Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Mexico; Vasco de Quiroga No. 32, Zona Centro, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Morelia, Michoacan, Mexico; R.F.C. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COMERCIALIZADORA MOR GAVIRIA S.A. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. ALFOMBRAS DURATEX DE PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Avenida Pedro Vicente Maldonado N229 y a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
Rivas, Edificio Centro Comercial El Recreo, FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
1791315820001 (Ecuador) [SDNT]. AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
COMERCIALIZADORA TOQUIN, S.A. DE C.V. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
(a.k.a. CHIKA'S COSMETICS AND PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
ACCESSORIES), Poniente 140 #639, Col. ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Mexico; Calle Parras, Numero 1750 Int. C, Col. CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Calle Paseo del Hospisio 22 1038, Col. Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
La Perla, Guadalajara, Jalisco, Mexico; Calzada COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE
Gonzalez Gallo, numero 3064, Col. Lomas de a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY
San Pedro, Guadalajara, Jalisco 44897, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Mexico; R.F.C. CTO010731CH9 (Mexico) RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDNTK]. PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI
COMERCIALIZADORA TRADE CLEAR, S.A. DE 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
C.V. (a.k.a. BAKE AND KITCHEN), Av. 69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Naciones Unidas 6875, Zapopan, Jalisco 75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
45017, Mexico; Patria No. 1347-1, Col. Mirador COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
del Sol, Zapopan, Jalisco CP 45054, Mexico; SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
Website www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
CTC140807HHA (Mexico) [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].
April 6, 2018 - 298 -

COMMANDER NAZIR GROUP (a.k.a. MULLAH Simferopol, Crimea, Ukraine; SWIFT/BIC YARO a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
NAZIR GROUP), South Waziristan, Pakistan; RU 21; BIK (RU) 046711106; alt. BIK (RU) MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Paktika, Zabul, Helmand, Kandahar Provinces, 043510133 [UKRAINE-EO13685]. COMMITTEE FOR SOLIDARITY WITH
Afghanistan [SDGT]. COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
COMMANDER TARIQ AFRIDI GROUP (a.k.a. OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
TARIQ AFRIDI GROUP; a.k.a. TARIQ FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
GEEDAR GROUP; a.k.a. TARIQ GIDAR CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH
a.k.a. TEHREEK-I-TALIBAN PAKISTAN UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE
Khyber, Pakistan; Peshawar, Pakistan; Kohat, CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE'
Pakistan; Hangu, Pakistan [SDGT]. DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE
COMMERCIAL BANK OF SYRIA, P.O. Box 933, CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH
Yousef Azmeh Square, Damascus, Syria; Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
Aleppo, Syria; Damascus Branch, P.O. Box Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT
2231, Moawiya St., Damascus, Syria; COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a.
SWIFT/BIC CMSY SY DA; all offices worldwide PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
[NPWMD]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
COMMERCIAL JOINT-STOCK BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
VERHNEVOLGSKY (a.k.a. OAO KB BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
VERKHNEVOLZHSKIY; a.k.a. OJSC CB SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
STOCK COMPANY COMMERCIAL BANK OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
AKTSIONERNOE OBSHCHESTVO a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
KOMMERCHESKIY BANK SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
VERKHNEVOLZHSKIY; a.k.a. PUBLIC CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
COMMERCIAL JOINT-STOCK BANK SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
1a, Rybinsk, Yaroslavskaya Oblast 152903, OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
Russia; Ulitsa Suvorova 39A, Sevastopol, BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
Simferopol, Crimea 295011, Ukraine; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SWIFT/BIC VECARU21; alt. SWIFT/BIC AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
VVBKRU2Y; Website www.vvbank.ru; Email FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
Address vbank@yaroslavl.ru; Registration ID PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
1027600000185 (Russia) [UKRAINE-EO13685]. CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
COMMERCIAL JOINT-STOCK PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
INCORPORATION BANK YAROSLAVICH DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
(f.k.a. KOMMERCHESKI BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. PUBLIC JOINT-STOCK COMPANY LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
BANK VVB; a.k.a. PUBLICHNOE RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
AKTSIONERNOE OBSHCHESTVO BANK PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
ul., 4-ya Bastionnaya, Sevastopol, Crimea 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
299011, Ukraine; Voronina, 10, Sevastopol, COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
Crimea 299011, Ukraine; 39A Ul. Suvorova, SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
April 6, 2018 - 299 -

LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Iran; Website http://internet.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
COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
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].
April 6, 2018 - 300 -

COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS
DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi,
OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO].
JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA
LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT].
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia)
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE [SDNT].
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
April 6, 2018 - 301 -

SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC
GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK
Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID
Acuna y Juarez, Colonia La Nogalera, COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661].
Zaragoza, Coahuila 26450, Mexico; R.F.C. KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC
GCM100208902 (Mexico) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANIA GANADERA 5 MANANTIALES, OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC
SOCIEDAD DE PRODUCCION RURAL DE ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
RESPONSABILIDAD LIMITADA (a.k.a. Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia;
COMPANIA GANADERA 5 MANANTIALES; Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID
a.k.a. COMPANIA GANADERA 5 [UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661].
MANANTIALES S. DE P.R. DE R.L.; a.k.a. PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant
GANADERAS 5 MANANTIALES S. DE P.R. DE PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St.
R.L.), Allende, Coahuila, Mexico; Camino al VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka
Molino, Allende Centro, Allende, Coahuila COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE-
26530, Mexico; Ciudad Lopez Mateos, Mexico; (a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET
Acuna y Juarez, Colonia La Nogalera, CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC).
Zaragoza, Coahuila 26450, Mexico; R.F.C. RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
GCM100208902 (Mexico) [SDNTK]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT].
COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN;
April 6, 2018 - 302 -

CONGO FUTUR (a.k.a. CONGO FUTUR a.k.a. FRONT FOR THE LIBERATION OF THE Mercantil No. 72346 (Jalisco) (Mexico)
IMPORT; a.k.a. CONGO FUTURE; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [SDNTK].
GROUPE CONGO FUTUR), Future Tower, AL-SHAM MIN MUJAHEDI AL-SHAM FI CONSORCIO VINICOLA DE OCCIDENTE, S.A.
3462 Boulevard du 30 Juin, Gombe, Kinshasa, SAHAT AL-JIHAD; a.k.a. JABHAT AL- DE C.V., Zapopan, Jalisco, Mexico; Folio
Congo, Democratic Republic of the; Avenue du NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 10740 (Jalisco) (Mexico)
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
Republic of the; Website www.congofutur.com JABHAT FATH AL SHAM; a.k.a. JABHAT CONSPIRACY OF CELLS OF FIRE (a.k.a.
[SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONGO FUTUR IMPORT (a.k.a. CONGO a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF THE NUCLEI OF FIRE;
FUTUR; a.k.a. CONGO FUTURE; a.k.a. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
GROUPE CONGO FUTUR), Future Tower, PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
3462 Boulevard du 30 Juin, Gombe, Kinshasa, VICTORY FRONT") [FTO] [SDGT]. CONSPIRACY), Greece [SDGT].
Congo, Democratic Republic of the; Avenue du CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY OF FIRE NUCLEI (a.k.a.
Flambeau 389, Kinshasa, Congo, Democratic CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF CELLS OF FIRE; a.k.a.
Republic of the; Website www.congofutur.com Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE;
[SDGT]. Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONGO FUTUR IMPORT; a.k.a. GROUPE Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT].
CONGO FUTUR), Future Tower, 3462 Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
Boulevard du 30 Juin, Gombe, Kinshasa, Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a.
Congo, Democratic Republic of the; Avenue du Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
Flambeau 389, Kinshasa, Congo, Democratic Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Republic of the; Website www.congofutur.com Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI
[SDGT]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT].
CONGOCOM TRADING HOUSE, Butembo, Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSTRUCCIONES E INVERSIONES LTDA.,
Congo, Democratic Republic of the No. 590, #3, Culiacan, Sinaloa, Mexico; Calle Calle 15 No. 10-52, La Union, Valle, Colombia;
[DRCONGO]. Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, NIT # 800154939-3 (Colombia) [SDNT].
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Mexico; Valle Aldama No. 257, Col. Centro, CONSTRUCCIONES PROGRESO DEL
ARMEE REVOLUTIONAIRE CONGOLAISE; Culiacan, Sinaloa, Mexico; R.F.C. PUERTO S.A. (a.k.a. CONPUERTO S.A.),
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; CIV0106199MA (Mexico) [SDNTK]. Calle 12A No. 26-22, Puerto Tejada, Colombia;
a.k.a. MOUVEMENT DU 23 MARS), North- CONSORCIO LUNALO, S.A. DE C.V., NIT # 817000779-2 (Colombia) [SDNT].
Kivu, Congo, Democratic Republic of the; Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez CONSTRUCTION FOR THE SAKE OF THE
Website www.m23mars.org [DRCONGO]. Mateos 525-C, Int. 9, Col. Ladron de Guevara, HOLY STRUGGLE (a.k.a. CONSTRUCTION
CONNECT TELECOM GENERAL TRADING Guadalajara, Jalisco 44600, Mexico; R.F.C. JIHAD; a.k.a. HOLY CONSTRUCTION
LLC, P.O. Box 63826, Dubai, United Arab CLU140217RX4 (Mexico); Folio Mercantil No. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
Emirates; Al Owais Tower, 15th Floor, Office 79775 (Jalisco) (Mexico) [SDNTK]. JIHAD AL-BINA; a.k.a. JIHAD
No. 1506, Creek Area, Near Twin Towers, CONSORCIO NUJOMA, S.C. (a.k.a. CONSTRUCTION; a.k.a. JIHAD
Dubai, United Arab Emirates; Gargash Center, CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Shop No. 2, Dubai, United Arab Emirates; Torreon, Coahuila, Mexico; Guadalajara, CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Gargash Center, Shop No. 114, Dubai, United Jalisco, Mexico; Juan Salvador Agraz 1179-13, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Arab Emirates; Dubai Chamber of Commerce Col. Moderna, Guadalajara, Jalisco 44190, BINAA; a.k.a. STRUGGLE FOR
Membership No. 123076 (United Arab Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio RECONSTRUCTION), Beirut, Lebanon; Bekaa
Emirates) [SDNTK]. Mercantil No. 28153 (Jalisco) (Mexico) Valley, Lebanon; Southern Lebanon, Lebanon;
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES [SDNTK]. Additional Sanctions Information - Subject to
PROGRESO DEL PUERTO S.A.), Calle 12A CONSORCIO NUJOMA, SOCIEDAD CIVIL Secondary Sanctions Pursuant to the Hizballah
No. 26-22, Puerto Tejada, Colombia; NIT # (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, Financial Sanctions Regulations [SDGT].
817000779-2 (Colombia) [SDNT]. Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION HOLDING COMPANY OLD
CONQUEST OF THE LEVANT FRONT (a.k.a. Juan Salvador Agraz 1179-13, Col. Moderna, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
AL NUSRAH FRONT FOR THE PEOPLE OF Guadalajara, Jalisco 44190, Mexico; R.F.C. OBSHCESTVO S OGRANICHENNOI
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CNU130416UJ3 (Mexico); Folio Mercantil No. OTVETSTVENNOSTYU KARST; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a. 28153 (Jalisco) (Mexico) [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- CONSORCIO RIRFUS, S.A. DE C.V., Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
SHAM FRONT; a.k.a. FRONT FOR THE Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Petersburg 199397, Russia; 4 Kapitanskaya
CONQUEST OF SYRIA; a.k.a. FRONT FOR Col. Americana, Guadalajara, Jalisco 44160, Street, Unit A, Office 69-N, St. Petersburg
THE CONQUEST OF SYRIA/THE LEVANT; Mexico; R.F.C. CRI130109KL8 (Mexico); Folio 199397, Russia; Website
April 6, 2018 - 303 -

http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia) CONSULTORIA EMPRESARIAL

1037800012711; Tax ID No. 7801106690; [SDNT]. ESPECIALIZADA LTDA., Avenida 2N No. 7N-
Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA 55 of. 421, Cali, Colombia; NIT # 800109042-1
[UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La (Colombia) [SDNT].
CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K CONSULTORIA EN CAMBIOS FALCON S.A. DE
CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK]. C.V., Centro Comercial Interlomas Local U-16
HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa, P.A., Boulevard Interlomas 5, Colonia La
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 Herradura, Huixquilucan, Estado de Mexico
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK]. C.P. 52784, Mexico; Paseo de la Herradura No.
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HENA LTDA. (a.k.a. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CONSTRUCTION FOUNDATION; a.k.a. JIHAD INVERSIONES Y COMERCIALIZADORA Estado de Mexico C.P. 52784, Mexico; R.F.C.
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- INCOM LTDA.), Calle 12 No. 4-63, Cali, CCF-020819-183 (Mexico) [SDNT].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Colombia; NIT # 890329658-9 (Colombia) CONSULTORIA INTEGRAL LA FUENTE,
BINAA; a.k.a. STRUGGLE FOR [SDNT]. SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA JATZIRY DE GUASAVE S.A. Folio Mercantil No. 26736 (Mexico) [SDNTK].
Valley, Lebanon; Southern Lebanon, Lebanon; DE C.V., Guasave, Sinaloa, Mexico; CONSULTORIA INTEGRAL Y ASESORIA
Additional Sanctions Information - Subject to Registration ID 13554 [SDNTK] (Linked To: EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
Secondary Sanctions Pursuant to the Hizballah MEZA FLORES, Fausto Isidro). a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JOEL, S.A. DE C.V., Calle 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTORA ALTOS DEL RETIRO LTDA., 14, Poste 111, Trinidad Fuentes Ruperto, (Colombia) [SDNT].
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONSULTORIAS FINANCIERAS S.A. (a.k.a.
Carrera 4 No. 86-88, Bogota, Colombia; Mexico; Genaro Estrada, Sinaloa, Sinaloa, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Transversal 3 No. 85-10 apt. 401 Interior 1, Mexico; Business Registration Document # Cali, Colombia; NIT # 805017446-6 (Colombia)
Bogota, Colombia; NIT # 890329139-8 CUD: A201309051409325760 (Mexico); Folio [SDNT].
(Colombia) [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane);
CONSTRUCTORA AMERICA S.A., Carrera 63 CONSTRUCTORA PIEDRA DEL CASTILLO DOB 09 Sep 1963; nationality Guinea; citizen
No. 17-07, Bogota, Colombia; NIT # S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Guinea; Diplomatic Passport 00085498
830125002-3 (Colombia) [SDNT]. Envigado, Antioquia, Colombia; NIT # (Guinea) (individual) [SDNTK].
CONSTRUCTORA DIMISA LTDA., Calle 70N 900848164-4 (Colombia) [SDNTK]. CONTE, Ousmane (a.k.a. CONTE, Ousman);
No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTORA E INMOBILIARIA URVALLE 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 Guinea; Diplomatic Passport 00085498
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, No. 28E-30, Cali, Colombia; NIT # 800112051-9 (Guinea) (individual) [SDNTK].
Colombia; NIT # 800094652-7 (Colombia) (Colombia) [SDNT]. CONTINENTE MOVIL Y SERVICIOS S.R.L.,
[SDNT]. CONSTRUCTORA VANIA, S.A. DE C.V., Calle Urb. Residencial Santa Rosa, MZ G Lt. 20,
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE 14, Poste 111, Trinidad Fuentes Ruperto, Callao, Peru; RUC # 20383848483 (Peru)
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Genaro Estrada, Municipio de Sinaloa, Sinaloa, [SDNTK].
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a.
65A-110, apto. 501 B3, Cali, Colombia; NIT # Mexico; Business Registration Document # CONTINUITY IRA; a.k.a. CONTINUITY IRISH
800051378-9 (Colombia) [SDNT]. CUD: A201309051410465765 (Mexico); Folio REPUBLICAN ARMY; a.k.a. REPUBLICAN
CONSTRUCTORA F.R. DE VENEZUELA, C.A. Mercantil No. 168954 (Mexico) [SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO [FTO] [SDGT].
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, LA GRAN VIA), La Reforma, Zacapa, CONTINUITY IRA (a.k.a. CONTINUITY ARMY
Chacao, Caracas, Venezuela; Sector los Guatemala; NIT # 4965647 (Guatemala) COUNCIL; a.k.a. CONTINUITY IRISH
Montones, Galpon 2, Puerto La Cruz, [SDNTK]. REPUBLICAN ARMY; a.k.a. REPUBLICAN
Venezuela; RIF # J-31327555-7 (Venezuela) CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom
[SDNTK]. CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT].
CONSTRUCTORA FR DE VENEZUELA, C.A. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
(a.k.a. CONSTRUCTORA F.R. DE No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage # 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN
PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
Sector los Montones, Galpon 2, Puerto La Cruz, 521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT].
Venezuela; RIF # J-31327555-7 (Venezuela) 104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO,
[SDNTK]. Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA GUADALEST S.A., Correg. [SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
San Cristobal Vereda El Llano, Medellin, ROLA S.A. DE C.V., Colima, Colima, Mexico;
April 6, 2018 - 304 -

Calle Jesus Ponce 1083, Colonia Jardin Vista COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980
Hermosa, Colima, Colima, Mexico; DOB 24 Jul TRANSPORTE DE CARGA MULTIMODAL DE (individual) [TCO].
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith (a.k.a.
1964; nationality Mexico; citizen Mexico; R.F.C. SERVICIO DE TRANSPORTE DE CARGA DE CORADO ORTILLO, Jenny Judith; a.k.a.
LAAJ640724 (Mexico); C.U.R.P. COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jeni Judith; a.k.a.
LAAJ640724HCMDVM07 (Mexico) (individual) H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Uvique; a.k.a.
[SDNTK]. Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Yudith; a.k.a.
CONTRERAS NOVOA, Hector, Avenida Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Yulith; a.k.a.
Chapalita No. 1015, Zapopan, Jalisco, Mexico; [SDNT]. CORADO, Jenny Judith; a.k.a. CORANADO
DOB 16 Sep 1968; Passport 03140180849 COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO
(Mexico); C.U.R.P. CONH680916HJCNVC05 COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
(Mexico) (individual) [SDNTK]. TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980
CONTRERAS, Luis C. (a.k.a. AMEZCUA LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO].
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a.
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a.
1974; POB Mexico (individual) [SDNTK]. COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTRERAS, William (a.k.a. CONTRERAS, Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO
Willian Antonio), Capital District, Venezuela; (Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO
DOB 17 Aug 1968; citizen Venezuela; Gender COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
Male; Cedula No. 9953939 (Venezuela); TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980
Passport 041067710 (Venezuela) expires 12 Colombia; NIT # 8001711408 (Colombia); (individual) [TCO].
Jan 2016; Vice Minister of Internal Commerce, Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a.
within the Ministry of Popular Power of [SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a.
Economy and Finance; National Superintendent COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jeni Judith; a.k.a.
for the Defense of Socioeconomic Rights PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Judith; a.k.a.
(SUNDDE) (individual) [VENEZUELA]. SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTRERAS, Willian Antonio (a.k.a. COPROVA SARL (a.k.a. COMERCIALIZACION CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTRERAS, William), Capital District, DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jenny Judith; a.k.a. CORANADO
Venezuela; DOB 17 Aug 1968; citizen Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO
Venezuela; Gender Male; Cedula No. 9953939 COPY RED S.A. DE C.V., Tijuana, Baja CORTILLO, Jenny Judith; a.k.a. PORTILLO
(Venezuela); Passport 041067710 (Venezuela) California Norte, Mexico [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980
expires 12 Jan 2016; Vice Minister of Internal CORADO ORTILLO, Jenny Judith (a.k.a. (individual) [TCO].
Commerce, within the Ministry of Popular Power CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a.
of Economy and Finance; National CORADO PORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
Superintendent for the Defense of CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
Socioeconomic Rights (SUNDDE) (individual) CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
[VENEZUELA]. CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a.
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORANADO
A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO
C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO
1 (Mexico) [SDNTK]. (individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a. (individual) [TCO].
TRANSPORTE DE CARGA DE COLOMBIA CORADO ORTILLO, Jenny Judith; a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
DE COLOMIBA LTDA.; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yudith; a.k.a. CORADO
68, Barranquilla, Colombia; NIT # 802019665-0 PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Yulith; a.k.a. CORANADO
(Colombia) [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
April 6, 2018 - 305 -

CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK CORPORACION CIMEX S.A. (a.k.a. CIMEX;
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, INTERIOR, MERCADO EXTERIOR), Edificio
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. Sierra Maestra, Avenida Primera entre 0 y 2,
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. Miramar Playa, Ciudad de la Habana, Cuba;
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. and all other locations worldwide [CUBA].
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA].
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DAIMEX S.A., 14 Avenida 7-12,
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico Zona 14, Bodega No. 22 , Empresarial La Villa,
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. Guatemala City, Guatemala; Registration ID
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a. 36397 (Guatemala) [SDNTK].
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a. CORPORACION DE ALMACENES POR
(individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a. Diagonal 127A No. 17-34, Bogota, Colombia;
[ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a. NIT # 800173127-0 (Colombia) [SDNT].
CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION DE CONSULTORIA
Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a. ASESORIA Y DOTACION DE ELEMENTOS Y
Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO SUMINISTROS CIA. LIMITADA (a.k.a.
de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO CORDES CIA. LIMITADA; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980 CORPORACION DE CONSULTORIA,
1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO]. ASESORIA, PRESTACION DE SERVICIOS Y
Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a. DOTACION DE ELEMENTOS Y
(Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col. SUMINISTROS CIA. LIMITADA), Calle 71C No.
CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco 4N-19, Cali, Colombia; NIT # 830502730-4
COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y (Colombia) [SDNT].
C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA,
I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA, PRESTACION DE SERVICIOS Y
[SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico; DOTACION DE ELEMENTOS Y
TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a.
CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; f.k.a.
INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA
Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA Y DOTACION DE ELEMENTOS Y
UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No.
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4
To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT].
C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE INVERSIONES
CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender EMPRESARIALES S.A., Jr. Bolognesi 125,
RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico); Oficina 1002, Lima, Peru; RUC # 20503541727
CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico) (Peru) [SDNTK].
DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA CORPORACION HANDAL S. DE R.L., 3 Ave y
DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To: 14 Calle N.O., Barrio Las Acacias, Apartado
LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION; Postal No 1018, San Pedro Sula, Cortes,
CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS). Honduras [SDNTK].
DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura, CORPORACION HOTELERA DEL CARIBE
ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida LIMITADA (a.k.a. APARTAHOTEL TRES
LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis CASITAS; a.k.a. "TRES CASITAS"), Avenida
Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia No. 1-60, San Andres, Providencia,
[SDNT]. Jan 1968; POB Durango, Mexico; nationality Colombia; NIT # 800104679-1 (Colombia)
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK]. [SDNT].
Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION MARITIMA DE COLON, S.A.,
Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB Panama; RUC # 44053-63-293930 (Panama);
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB alt. RUC # 44503-63-293930 (Panama)
"HIPER"), Morazan El Progreso, Guatemala; Canelas, Durango, Mexico; nationality Mexico; [SDNTK].
DOB 09 Jan 1966; POB Morazan, El Progreso, citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, S.C. (a.k.a.
Guatemala; nationality Guatemala; citizen CORPORATIVO ARZACA, SOCIEDAD CIVIL),
April 6, 2018 - 306 -

Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. DOB 17 Dec 1966; POB Santana, Boyaca, Mexico; citizen Mexico; Electoral Registry No.
Circunvalacion Guevara, Guadalajara, Jalisco Colombia; nationality Colombia; citizen CSSNJR71010628H801 (Mexico) (individual)
44680, Mexico; R.F.C. CAR130927UU3 Colombia; Cedula No. 4241983 (Colombia) [SDNTK].
(Mexico) [SDNTK]. (individual) [SDNTK]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
CORPORATIVO ARZACA, SOCIEDAD CIVIL CORTEZ COCINA AUTENTICA (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador
(a.k.a. CORPORATIVO ARZACA, S.C.), Av. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. 2 o 20, No. 13, Fraccionamiento Los Sauces,
Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. Matamoros, Tamaulipas, Mexico; Playa
Circunvalacion Guevara, Guadalajara, Jalisco "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia
44680, Mexico; R.F.C. CAR130927UU3 "RESTAURANT CORTEZ"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico;
(Mexico) [SDNTK]. "RESTAURANTE CORTEZ"), Guadalajara, Calle Sierra Nevada No. 633, Fraccionamiento
CORPORATIVO FEARFI, S.A. DE C.V., Jalisco, Mexico; Diagonal San Jorge 100, Fuentes, Seccion Lomas, Reynosa,
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco, Mexico; Av. Americas Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
No. 88504 (Jalisco) (Mexico) [SDNTK]. 1417-B, Col. Providencia 2A Seccion, DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORPORATIVO GAXIOLA HERMANOS S.A. DE Guadalajara, Jalisco 44630, Mexico; Website DOB 06 Jun 1971; POB Mexico; nationality
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), www.cortez.com.mx; RFC NIN130327JBO Mexico; citizen Mexico; Electoral Registry No.
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de (Mexico); Folio Mercantil No. 74711 (Jalisco) CSSNJR71010628H801 (Mexico) (individual)
Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico) [SDNTK]. [SDNTK].
Avenida Angel Garcia Aburto #62, Colonia CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
Loma Linda, Hermosillo, Sonora, Mexico; Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
Colonizadores No. 83D, Colonia Las Quintas, INVERSIONES EL PENON S.A., Cali, HOTEL PALACE), Avenida El Dorado Entrada
Esq. Quintas de las Aves, Hermosillo, Sonora Colombia; c/o CONSTRUCTORA DIMISA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
83240, Mexico; Blvd Rodriguez 108, Col LTDA., Cali, Colombia; c/o AGROPECUARIA (Colombia) [SDNT].
Centro, Hermosillo, Sonora, Mexico; R.F.C. BETANIA LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA].
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA VALLADARES LTDA., Cali, Colombia; c/o COUNCIL OF CHARITY AND SOLIDARITY
PAINTBALL" [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; (a.k.a. AL AQSA ASSISTANCE CHARITABLE
CORPORATIVO INMOBILIARIO UNIVERSAL, c/o W. HERRERA Y CIA. S. EN C., Cali, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
S.A. DE C.V., Zapopan, Jalisco, Mexico; Colombia; Calle 18A No. 8A-20, Jamundi, LIL MUNASARA AL-AQSA; a.k.a.
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; c/o INVERSIONES EL GRAN BENEVOLENCE COMMITTEE FOR
45050, Mexico; Juan Sebastian Bach 5187, Col. CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a.
Residencial La Estancia, Zapopan, Jalisco, 1956; Cedula No. 3002003 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT
Mexico; Folio Mercantil No. 19451 (Jalisco) Passport AF368431 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a.
(Mexico) [SDNTK]. [SDNT]. CHARITABLE COMMITTEE FOR PALESTINE;
CORPORATIVO SOSVAL, S.A. DE C.V., CORYBANTES LTD, New Boudary House, a.k.a. CHARITABLE COMMITTEE FOR
Guadalajara, Jalisco, Mexico; Nebulosa 2781, London Road, Sunningdale, Ascot, Berkshire SOLIDARITY WITH PALESTINE; a.k.a.
Col. Jardines del Bosque, Guadalajara, Jalisco SL5 0DJ, United Kingdom; Middleton House, CHARITABLE COMMITTEE FOR
44520, Mexico; Nebulosa. 2781-14, Col. Titlarks Hill Road, Sunningdale, Ascot, SUPPORTING PALESTINE; a.k.a.
Jardines del Bosque, Guadalajara, Jalisco Berkshire SL5 0JB, United Kingdom; Business CHARITABLE ORGANIZATION IN SUPPORT
44520, Mexico; R.F.C. CSO130410P32 Registration Document # FC21190 (United OF PALESTINE; a.k.a. COMITE' DE
(Mexico); Folio Mercantil No. 73550 (Jalisco) Kingdom) [ZIMBABWE]. BIENFAISANCE ET DE SECOURS AUX
(Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY PALESTINIENS; f.k.a. COMITE' DE
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing BIENFAISANCE POUR LA SOLIDARITE'
C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China; AVEC LA PALESTINE; a.k.a. COMMITTEE
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH
000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR
CORREA PULGARIN, Ernesto, c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
AGROPECUARIA LA ROBLEDA S.A., Cali, SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
Colombia; Cedula No. 2510585 (Colombia) o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
(individual) [SDNT]. Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
CORREDOR IBAGUE, Jose Maria (a.k.a. Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
a.k.a. "JOSE GILBERTO RODRIGUEZ DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jun 1971; POB Mexico; nationality
April 6, 2018 - 307 -

69006, France; 37 Rue de la Chapelle, Paris Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
75018, France [SDGT]. [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. CROSS WINDS, S.A., Panama City, Panama;
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY [BALKANS].
April 6, 2018 - 308 -

CRUDE OIL INDUSTRY MINISTRY (a.k.a. Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
GENERAL BUREAU OF PETROLEUM Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
Pyongyang, Korea, North [DPRK3]. Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
CRUISE MISSILE INDUSTRY GROUP (a.k.a. Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
8TH IMAM INDUSTRIES GROUP; a.k.a. The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
NAVAL DEFENCE MISSILE INDUSTRY Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta,
GROUP; a.k.a. SAMEN AL-A'EMMEH Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia);
INDUSTRIES GROUP), Tehran, Iran; Additional Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico)
Sanctions Information - Subject to Secondary Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y
Sanctions [NPWMD] [IFSR]. Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA
8TH IMAM INDUSTRIES GROUP; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To:
CRUISE MISSILE INDUSTRY GROUP; a.k.a. e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
NAVAL DEFENCE MISSILE INDUSTRY Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
GROUP; a.k.a. SAMEN AL-A'EMMEH CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
INDUSTRIES GROUP), Tehran, Iran; Additional a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
Sanctions Information - Subject to Secondary e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
Sanctions [NPWMD] [IFSR]. Habana, Cuba [CUBA]. COMPRAVENTA).
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara,
103, Japan; Director, Banco Nacional de Cuba Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
(individual) [CUBA]. 27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del
CRUZITA NOVEDADES (a.k.a. NOVEDADES CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico;
CRUZITA), Sinaloa, Sinaloa 81960, Mexico Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col.
[SDNTK]. Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050,
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729
6, Madrid 28016, Spain [CUBA]. Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To:
CRYMSA - ARGENTINA, S.A., Buenos Aires, Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA
Argentina [CUBA]. CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA
CUARTES MORALES, Juan Carlos, c/o CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked
INVERSIONES Y CONSTRUCCIONES VALLE NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To:
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.).
No. 16757375 (Colombia) (individual) [SDNT]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct
CUBACANCUN CIGARS AND GIFT SHOPS, C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No.
Cancun, Mexico [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK]
CUBAEXPORT, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA
CUBAFRUTAS, Spain [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:
CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT].
DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO";
Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia;
Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
April 6, 2018 - 309 -

CUEVAS CABRERA, Erminso (a.k.a. Colombia; DOB 24 Oct 1967; POB Barranquilla, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; Cedula No. 22443685 (Colombia) Jardin, Fracc. Moderno, Veracruz, Veracruz,
Caqueta, Colombia; nationality Colombia; (individual) [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
citizen Colombia; Cedula No. 96328518 CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
(Colombia) (individual) [SDNTK]. a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
CUFLET (a.k.a. CUBAN FREIGHT DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre
ENTERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
DE FLETES), Pyongyang, Korea, North; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Moscow, Russia; Barcelona, Spain; Rostock, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq.
Germany; Genoa, Italy; Syczecin, Poland; "TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon,
Rotterdam, Netherlands; Mexico; Buenos Aires, (individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Argentina; Montreal, Canada; Varna, Bulgaria CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK].
[CUBA]. Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA;
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
DOB 08 Oct 1970; POB Bunia, Ituri District, "TALHA THE GERMAN, Abu"), Syria Jardin, Fracc. Moderno, Veracruz, Veracruz,
DRC; nationality Congo, Democratic Republic of (individual) [SDGT]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
the (individual) [DRCONGO]. CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre
23 Sep 1979; POB El Castillo, Meta, Colombia; Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va.
nationality Colombia; citizen Colombia; Cedula Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito
No. 86068233 (Colombia) (individual) [SDNTK]. Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq.
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
23 Sep 1979; POB El Castillo, Meta, Colombia; Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK].
nationality Colombia; citizen Colombia; Cedula C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR
No. 86068233 (Colombia) (individual) [SDNTK]. Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a.
CULZAT LUGSIR, Rafael Alberto, c/o Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED
CONSTRUCTORA ALTOS DEL RETIRO Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website
228, Cali, Colombia; Transversal 3 No. 86-73, Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions
Bogota, Colombia; c/o INVERSIONES CULZAT PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA].
23 Oct 1940; Cedula No. 14962523 (Colombia); a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D.G.D. INVESTMENTS LTD. (f.k.a. DAN
Passport P551220 (Colombia) (individual) PRONTO SHOES, S.A. DE C.V.), 16 de GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
[SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara, Gan 5252238, Israel; P.O. Box 101, Ramat Gan
CUMBRES SOLUCIONES INMOBILIARIAS S.A. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 5210002, Israel; Public Registration Number
DE C.V., Avenida Miguel Angel 18, Colonia Jardin, Fracc. Moderno, Veracruz, Veracruz, 512253352 (Israel) [GLOMAG] (Linked To:
Real Vallarta, Zapopan, Jalisco, Mexico; Calle Mexico; Comercio No. 172, Col. Mexicaltzingo, GERTLER, Dan).
del Menhir Sur 661-2, Colonia Altamira, Guadalajara, Jalisco C.P. 44180, Mexico; Padre D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
Zapopan, Jalisco, Mexico [SDNT]. Mier 185, Col. Centro, Monterrey, Nuevo Leon 5252238, Israel; P.O. Box 101, Ramat Gan
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del C.P. 64000, Mexico; San Lorenzo 31 Entre 5210002, Israel; Public Registration Number
Valle, Mexico City, Mexico [CUBA]. Calzada la Ermita y Rueda Pastor, Col. 8va. 513686220 (Israel) [GLOMAG] (Linked To:
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Amplicacion Iztapalapa, Mexico, Distrito GERTLER, Dan).
43A-89, Barranquilla, Colombia; NIT # Federal, Mexico; Tecnologico 210, Esq. DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
802000463-6 (Colombia) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon, Fernandinho); DOB 04 Jul 1967; POB Rio de
CURE SABAGH, Diana Maria, c/o CASTRO Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Janeiro (individual) [SDNTK].
CURE Y CIA. S.C.S., Barranquilla, Colombia; PSH081211I53 (Mexico) [SDNTK]. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
c/o CURE SABAGH Y CIA. S.C.S., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Barranquilla, Colombia; c/o FUDIA LTDA., GUADALAJARA; a.k.a. CX-SHOES; a.k.a. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Barranquilla, Colombia; c/o CABLES PRONTO SHOES, S.A. DE C.V.), 16 de 1983; alt. DOB 01 Aug 1983; Passport
NACIONALES CANAL S.A., Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara, N006951090 (Syria); National ID No.
April 6, 2018 - 310 -

00413L0105232 (individual) [SDGT] (Linked To: AL-RAFIDAYN; a.k.a. THE MONOTHEISM 8208/4188; FAX 850 2 381 4431/4432; EMAIL
ISLAMIC STATE OF IRAQ AND THE LEVANT). AND JIHAD GROUP; a.k.a. THE daesong@co.chesin.com [DPRK].
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION BASE OF JIHAD/COUNTRY DAEWON INDUSTRIES (a.k.a. DAEWON
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; OF THE TWO RIVERS; a.k.a. THE INDUSTRY COMPANY; a.k.a. TAEWO'N
a.k.a. DAMUSH, Ali; a.k.a. MUSA ORGANIZATION BASE OF INDUSTRIES), Pyongyang, Korea, North
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; JIHAD/MESOPOTAMIA; a.k.a. THE [DPRK3].
POB Sidon, Lebanon; Additional Sanctions ORGANIZATION OF AL-JIHAD'S BASE IN DAEWON INDUSTRY COMPANY (a.k.a.
Information - Subject to Secondary Sanctions IRAQ; a.k.a. THE ORGANIZATION OF AL- DAEWON INDUSTRIES; a.k.a. TAEWO'N
Pursuant to the Hizballah Financial Sanctions JIHAD'S BASE IN THE LAND OF THE TWO INDUSTRIES), Pyongyang, Korea, North
Regulations; Gender Male (individual) [SDGT]. RIVERS; a.k.a. THE ORGANIZATION OF AL- [DPRK3].
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHIR, Ali Ashour, 2 Western Road, Western
DOB 01 Jan 1959; nationality Syria; Scientific a.k.a. THE ORGANIZATION OF AL-JIHAD'S Green, Thames Ditton, Surrey, United Kingdom
Studies and Research Center Employee BASE OF OPERATIONS IN THE LAND OF (individual) [IRAQ2].
(individual) [SYRIA]. THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
DABUL, Samir; DOB 04 Sep 1965; Scientific ORGANIZATION OF JIHAD'S BASE IN THE Mumtaz Muhammad Jum'ah; a.k.a.
Studies and Research Center Brigadier General COUNTRY OF THE TWO RIVERS) [FTO] DUGHMISH, Mumtaz Muhammad Jum'ah;
(individual) [NPWMD] (Linked To: SCIENTIFIC [SDGT]. a.k.a. DUGHMUSH, Mumtaz; a.k.a.
STUDIES AND RESEARCH CENTER). DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah;
DAEDONG CREDIT BANK (a.k.a. DAE-DONG ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. "ABOUT ABIR"); DOB 1977; nationality
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG KHILAFAH FI TUNIS; a.k.a. JUND AL- Palestinian (individual) [SDGT].
CREDIT BANK), Suite 401, Potonggang Hotel, KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
Ansan-Dong, Pyongchon District, Pyongyang, THE CALIPHATE IN TUNISIA; a.k.a. TALA I DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Korea, North; Ansan-dong, Botongang Hotel, JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a.
Pongchon, Pyongyang, Korea, North; "JUND AL KHILAFAH"; a.k.a. "JUND AL- DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
SWIFT/BIC DCBK KPPY [NPWMD]. KHILAFA"; a.k.a. "SOLDIERS OF THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
DAE-DONG CREDIT BANK (a.k.a. DAEDONG CALIPHATE"; a.k.a. "VANGUARDS OF THE ABIR"); DOB 1977; nationality Palestinian
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG SOLDIERS OF THE CALIPHATE"), Tunisia (individual) [SDGT].
CREDIT BANK), Suite 401, Potonggang Hotel, [SDGT]. DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
Ansan-Dong, Pyongchon District, Pyongyang, DAESONG CREDIT DEVELOPMENT BANK a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
Korea, North; Ansan-dong, Botongang Hotel, (a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAMUSH, Ali; a.k.a. MUSA
Pongchon, Pyongyang, Korea, North; BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
SWIFT/BIC DCBK KPPY [NPWMD]. a.k.a. KORYO GLOBAL TRUST BANK), POB Sidon, Lebanon; Additional Sanctions
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI Yanggakdo International Hotel, RYUS, Information - Subject to Secondary Sanctions
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN Pyongyang, Korea, North; SWIFT/BIC Pursuant to the Hizballah Financial Sanctions
ESTABLISHMENT FOR MEDIA KGCBKPPY; all offices worldwide [DPRK3]. Regulations; Gender Male (individual) [SDGT].
PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAESONG TRADING (a.k.a. DAESONG DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; DAESONG GENERAL TRADING DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN CORPORATION; a.k.a. KOREA DAESONG Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TRADING COMPANY; a.k.a. KOREA Lebanon; Additional Sanctions Information -
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING CORPORATION), Subject to Secondary Sanctions Pursuant to the
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Pulgan Gori Dong 1, Potonggang District, Hizballah Financial Sanctions Regulations;
ORGANIZATION IN THE LAND OF THE TWO Pyongyang City, Korea, North; PHONE 850 2 Gender Male (individual) [SDGT].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 18111 8204/8208; PHONE 850 2 381 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- 8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. DAESONG TRADING COMPANY (a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DAESONG TRADING; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF DAESONG GENERAL TRADING Information - Subject to Secondary Sanctions
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE CORPORATION; a.k.a. KOREA DAESONG Pursuant to the Hizballah Financial Sanctions
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE TRADING COMPANY; a.k.a. KOREA Regulations; Gender Male (individual) [SDGT].
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAESONG TRADING CORPORATION), DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Pulgan Gori Dong 1, Potonggang District, Male; Brigadier General (individual) [SYRIA]
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Pyongyang City, Korea, North; PHONE 850 2 (Linked To: SYRIAN MILITARY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 18111 8204/8208; PHONE 850 2 381 INTELLIGENCE).
April 6, 2018 - 311 -

DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 大连宁联船务有限公司)), Dalian, China; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
nationality Syria; Scientific Studies and Pyongyang, Korea, North; Chongjin, Korea, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Research Center Employee (individual) North; Najin, Korea, North; Hungnam, Korea, a.k.a. SINO METALLURGY & MINMETALS
[SYRIA]. North [DPRK3]. INDUSTRY CO., LTD.; a.k.a. SINO
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh DALIAN GLOBAL UNITY SHIPPING CO., LTD. METALLURGY AND MINMETALS INDUSTRY
Hassan Dahir Aweys; a.k.a. AWES, Hassan (Chinese Simplified: 大连宁联船务有限公司) CO., LTD.; a.k.a. WEALTHY OCEAN
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING ENTERPRISES LTD.), 2501-2508 Yuexiu
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, AGENCY), Dalian, China; Pyongyang, Korea, Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; North; Chongjin, Korea, North; Najin, Korea, 116011, China; No. 10 Zhongshan Road,
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh North; Hungnam, Korea, North [DPRK3]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Hassan Dahir; a.k.a. IBRAHIM, Mohammed DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
UWAYS, Hassan Tahir; a.k.a. "HASSAN, CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Sheikh"), Somalia; Eritrea; DOB 1935; CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
nationality Somalia; citizen Somalia (individual) LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
[SOMALIA]. TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN
ABDURRAHMAN THE MOROCCAN"; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions
"ABU ABDURRAHMAN THE NORWEGIAN"; a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR].
1978; alt. DOB 1979; POB Oslo, Norway; (DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN
nationality Norway (individual) [SDGT]. METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING
DALIAN CARBON CO. LTD. (a.k.a. ANSI (DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions
METALLURGY INDUSTRY CO. LTD.; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions
BLUE SKY INDUSTRY CORPORATION; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR].
DALIAN SUNNY INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND (DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82
TRADE CO., LTD.; a.k.a. LIAONING a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601,
INDUSTRY & TRADE CO., LTD.; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information -
LIAONING INDUSTRY AND TRADE CO., LTD.; METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD]
a.k.a. LIMMT (DALIAN FTZ) METALLURGY CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR].
AND MINERALS CO., LTD.; a.k.a. LIMMT ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
(DALIAN FTZ) MINMETALS AND Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS].
METALLURGY CO., LTD.; a.k.a. LIMMT 116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy
(DALIAN) METALLURGY AND MINERALS Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Xigang District, Dalian, China; No. 100 Community Development (individual)
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Zhongshan Road, Dalian, China; Additional [ZIMBABWE].
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Sanctions Information - Subject to Secondary D'AMELIO CARDIET, Tania, Vargas, Venezuela;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Sanctions; and all other locations worldwide DOB 05 Dec 1971; Gender Female; Cedula No.
a.k.a. SINO METALLURGY & MINMETALS [NPWMD] [IFSR]. 11691429 (Venezuela); Rector of Venezuela's
INDUSTRY CO., LTD.; a.k.a. SINO DALIAN SUNNY INDUSTRY AND TRADE CO., National Electoral Council (individual)
METALLURGY AND MINMETALS INDUSTRY LTD. (a.k.a. ANSI METALLURGY INDUSTRY [VENEZUELA].
CO., LTD.; a.k.a. WEALTHY OCEAN CO. LTD.; a.k.a. BLUE SKY INDUSTRY DAMIAN RAMIREZ, Irma Lizet, Dominico
ENTERPRISES LTD.), 2501-2508 Yuexiu CORPORATION; a.k.a. DALIAN CARBON CO. Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Jalisco, Mexico; Montevideo 2590, Col.
116011, China; No. 10 Zhongshan Road, TRADE CO., LTD.; a.k.a. LIAONING Providencia, Guadalajara, Jalisco, Mexico; Av.
Dalian, China; No. 08 F25, Yuexiu Mansion, INDUSTRY & TRADE CO., LTD.; a.k.a. Universidad 1151 Int. 3-H, Col. Puerta Aqua,
Xigang District, Dalian, China; No. 100 LIAONING INDUSTRY AND TRADE CO., LTD.; Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
Zhongshan Road, Dalian, China; Additional a.k.a. LIMMT (DALIAN FTZ) METALLURGY POB Tecuala, Nayarit, Mexico; citizen Mexico;
Sanctions Information - Subject to Secondary AND MINERALS CO., LTD.; a.k.a. LIMMT Gender Female; R.F.C. DARI810404P98
Sanctions; and all other locations worldwide (DALIAN FTZ) MINMETALS AND (Mexico); C.U.R.P. DARI810404MJCMMR00
[NPWMD] [IFSR]. METALLURGY CO., LTD.; a.k.a. LIMMT (Mexico); alt. C.U.R.P.
DALIAN GLOBAL UNITY SHIPPING AGENCY (DALIAN) METALLURGY AND MINERALS DARI810404MNTMMR04 (Mexico) (individual)
(a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. LIMMT ECONOMIC AND [SDNTK] (Linked To: FLORES DRUG
CO., LTD. (Chinese Simplified: TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) TRAFFICKING ORGANIZATION; Linked To:
April 6, 2018 - 312 -

CONSORCIO VINICOLA DE OCCIDENTE, ZHICHENG METALLIC MINERAL CO., Binjiang Middle Rd., Zhenxing, Dandong,
S.A. DE C.V.). LIMITED), Dandong, Liaoning, China [DPRK3]. Liaoning 118000, China; Nationality of
DAMIANI BUSTILLOS, Luis Fernando, Caracas, DANDONG CHISONG METAL MATERIALS Registration China [DPRK4].
Capital District, Venezuela; DOB 27 Apr 1946; COMPANY (a.k.a. DANDONG CHENGTAI; DANDONG KEHUA ECONOMIC AND TRADE
POB Caracas, Capital District, Venezuela; a.k.a. DANDONG ZHICHENG METAL CO. LTD. (a.k.a. DANDONG KEHUA
citizen Venezuela; Gender Male; Cedula No. MATERIALS CO., LTD; a.k.a. DANDONG ECONOMY & TRADE CO., LTD.), China; Room
2940803 (Venezuela); Passport 103679620 ZHICHENG METALLIC MATERIAL CO., LTD. 102, 1/F, Antai Garden, Zhenxing District,
(Venezuela); Magistrate of the Constitutional (Chinese Simplified: Dandong, Liaoning 118000, China [DPRK4].
Chamber of Venezuela's Supreme Court of 丹东至诚金属材料有限公司); a.k.a. DANDONG DANDONG KEHUA ECONOMY & TRADE CO.,
Justice (individual) [VENEZUELA]. ZHICHENG METALLIC MINERAL CO., LTD. (a.k.a. DANDONG KEHUA ECONOMIC
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. LIMITED), Dandong, Liaoning, China [DPRK3]. AND TRADE CO. LTD.), China; Room 102, 1/F,
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; DANDONG DONGYUAN INDUSTRIAL CO. Antai Garden, Zhenxing District, Dandong,
a.k.a. DAGMUSH, Ali; a.k.a. MUSA (a.k.a. DANDONG DONGYUAN INDUSTRIAL Liaoning 118000, China [DPRK4].
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG METAL COMPANY (a.k.a. CHINA
POB Sidon, Lebanon; Additional Sanctions INDUSTRY CO., LTD.), No. 34-7, Zhenba DANDONG KUMSANG TRADE COMPANY,
Information - Subject to Secondary Sanctions Street, Zhenxing District, Dandong 118001, LIMITED; a.k.a. DANDONG JINXIANG TRADE
Pursuant to the Hizballah Financial Sanctions China; Rm 3002 No 99 3 1 Binjiang Middle Rd, CO., LTD.; a.k.a. JINXIANG TRADING
Regulations; Gender Male (individual) [SDGT]. Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. Number 542957624 [DPRK4]. Number 3, Number 99 Binjiang Lu (Road),
INVESTMENTS LTD.), 23 Tuval, Ramat Gan DANDONG DONGYUAN INDUSTRIAL CO., Zhenxing District, Dandong, China; Room 303-
5252238, Israel; P.O. Box 101, Ramat Gan LTD. (a.k.a. DANDONG DONGYUAN 01, Number 99-3, Binjiang Zhong Lu (Road),
5210002, Israel; Public Registration Number INDUSTRIAL CO.; a.k.a. DANDONG Dandong, China; Number 5, Tenth Street,
512253352 (Israel) [GLOMAG] (Linked To: DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenxing District, Dandong, Liaoning, China;
GERTLER, Dan). Zhenba Street, Zhenxing District, Dandong 245-11, Number 1 Wanlian Road, Shenhe
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. 118001, China; Rm 3002 No 99 3 1 Binjiang District, Shenyang, China; Room 1101, No B,
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Middle Rd, Zhenxing District, Dandong, China; Jiadi Building, Business and Tourist, China;
a.k.a. ASYAF GROUP; a.k.a. ASYAF D-U-N-S Number 542957624 [DPRK4]. Room 303, Unit 2, 3 Haolou, Building 99
INTERNATIONAL HOLDING GROUP; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD. Binjiang Middle Rd., Zhenxing, Dandong,
ASYAF INTERNATIONAL HOLDING GROUP (a.k.a. DANDONG DONGYUAN INDUSTRIAL Liaoning 118000, China; Nationality of
FOR TRADING & INVESTMENT; a.k.a. ASYAF CO.; a.k.a. DANDONG DONGYUAN Registration China [DPRK4].
INTERNATIONAL HOLDING GROUP FOR INDUSTRIAL CO., LTD.), No. 34-7, Zhenba DANDONG RICH EARTH TRADING CO., LTD.,
TRADING AND INVESTMENT; a.k.a. M/S Street, Zhenxing District, Dandong 118001, Jiadi Square, Number 64, Binjiang Middle Road,
OSAMA KHAIRY HAFEZ TRADING EST.; China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Room 1001, Building B, Dandong City,
a.k.a. OSAMA TRADING COMPANY LTD; Zhenxing District, Dandong, China; D-U-N-S Liaoning, China [NPWMD] (Linked To: KOREA
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Number 542957624 [DPRK4]. KUMSAN TRADING CORPORATION).
"ASAMA COMMERCIAL COMPANY"; a.k.a. DANDONG HONGDA TRADE CO. LTD., China; DANDONG TIANFU TRADE CO., LTD. (Chinese
"ASAMA COMPANY"; a.k.a. "NURIN Room 301, No. 1 Building, Business & Tourist Simplified: 丹东天富贸易有限公司), No. 5,
COMPANY"), P.O. Box 8800, Jeddah 21492, Section, Dandong, Liaoning, China [DPRK4]. Shiwei Road, Zhenxing District, Dandong City,
Saudi Arabia; 504 & 7102, Ibrahim Shakir DANDONG HONGXIANG INDUSTRIAL China [DPRK3].
Building, Hail Street Rowais, Near Caravan DEVELOPMENT CO LTD, Dandong, China DANDONG XIANGHE TRADING CO., LTD.
Center, Jeddah 21492, Saudi Arabia; Pr. Amir [NPWMD]. (a.k.a. DANDONG XIANGHE TRADING
Sultan Street, Khalidiya Business Center, 3rd DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CORPORATION; a.k.a. DANDONG XIANGHE
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh CHINA DANDONG KUMSANG TRADE TRADING LTD. CO; a.k.a. XIANGHE TRADE
14213, Saudi Arabia; Dammam, Saudi Arabia; COMPANY, LIMITED; a.k.a. DANDONG CO., LTD.), China; No. 603, 2F, Jiadi Square,
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; METAL COMPANY; a.k.a. JINXIANG TRADING Developing Zone, Dandong, Liaoning, China;
Khartoum, Sudan [SDGT] (Linked To: AL- COMPANY), Room 303, Unit 2, Building Beida Rd., Pingxiang City, Chongzuo, Guangxi
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Number 3, Number 99 Binjiang Lu (Road), 532600, China; Room 703, No. 7 Building,
HAMAS). Zhenxing District, Dandong, China; Room 303- Fangba, Yanjiang Development Zone,
DANDONG CHENGTAI (a.k.a. DANDONG 01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China [DPRK4].
CHISONG METAL MATERIALS COMPANY; Dandong, China; Number 5, Tenth Street, DANDONG XIANGHE TRADING
a.k.a. DANDONG ZHICHENG METAL Zhenxing District, Dandong, Liaoning, China; CORPORATION (a.k.a. DANDONG XIANGHE
MATERIALS CO., LTD; a.k.a. DANDONG 245-11, Number 1 Wanlian Road, Shenhe TRADING CO., LTD.; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD. District, Shenyang, China; Room 1101, No B, XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
(Chinese Simplified: Jiadi Building, Business and Tourist, China; TRADE CO., LTD.), China; No. 603, 2F, Jiadi
丹东至诚金属材料有限公司); a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99 Square, Developing Zone, Dandong, Liaoning,
April 6, 2018 - 313 -

China; Beida Rd., Pingxiang City, Chongzuo, Airport, Karaj Expressway, Tehran, Iran; Alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Guangxi 532600, China; Room 703, No. 7 Address: Shahin Shar bei, Isfahan, Iran; Alt. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Building, Fangba, Yanjiang Development Zone, Address: Shahin Shar Township, End of MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Dandong, China [DPRK4]. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Abdelwadoud; a.k.a. DERDOUKAL,
DANDONG XIANGHE TRADING LTD. CO (a.k.a. Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
DANDONG XIANGHE TRADING CO., LTD.; Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DOURKDAL, Abdelmalek; a.k.a.
a.k.a. DANDONG XIANGHE TRADING Additional Sanctions Information - Subject to DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
CORPORATION; a.k.a. XIANGHE TRADE CO., Secondary Sanctions [NPWMD] [IFSR]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
LTD.), China; No. 603, 2F, Jiadi Square, DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a.
Developing Zone, Dandong, Liaoning, China; Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Beida Rd., Pingxiang City, Chongzuo, Guangxi Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
532600, China; Room 703, No. 7 Building, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a.
Fangba, Yanjiang Development Zone, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Dandong, China [DPRK4]. Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
DANDONG ZHICHENG METAL MATERIALS Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
DANDONG CHISONG METAL MATERIALS LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"),
COMPANY; a.k.a. DANDONG ZHICHENG alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB
METALLIC MATERIAL CO., LTD. (Chinese alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna,
Simplified: 丹东至诚金属材料有限公司); a.k.a. alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT].
DANDONG ZHICHENG METALLIC MINERAL alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
CO., LIMITED), Dandong, Liaoning, China Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
[DPRK3]. Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
DANDONG ZHICHENG METALLIC MATERIAL Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
CO., LTD. (Chinese Simplified: (individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
丹东至诚金属材料有限公司) (a.k.a. DANDONG DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
CHENGTAI; a.k.a. DANDONG CHISONG Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
METAL MATERIALS COMPANY; a.k.a. Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen
DANDONG ZHICHENG METAL MATERIALS Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual)
CO., LTD; a.k.a. DANDONG ZHICHENG (Pakistan) (individual) [SDGT] (Linked To: [IRAQ3].
METALLIC MINERAL CO., LIMITED), LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
Dandong, Liaoning, China [DPRK3]. DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
DANDONG ZHICHENG METALLIC MINERAL WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
CO., LIMITED (a.k.a. DANDONG CHENGTAI; OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
a.k.a. DANDONG CHISONG METAL OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
MATERIALS COMPANY; a.k.a. DANDONG OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
ZHICHENG METAL MATERIALS CO., LTD; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
a.k.a. DANDONG ZHICHENG METALLIC WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
MATERIAL CO., LTD. (Chinese Simplified: WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
丹东至诚金属材料有限公司)), Dandong, WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Liaoning, China [DPRK3]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
DANESHGAH-E SANA'TI-YE MALEK-E Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ASHTAR UNIVERSITY OF DEFENSE ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
UNIVERSITY OF TECHNOLOGY; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Alt. Location: Shahin Shahr Township, End of ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Iran; Alt. Address: Adjacent to Mehrabad ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
April 6, 2018 - 314 -

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus,
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT]. Syria; DOB 1971; alt. DOB 1970; alt. DOB
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben 1972; Head of Al-Bustan Charity (individual)
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto [SYRIA] (Linked To: AL-BUSTAN CHARITY).
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH-FAWAZ, Fawzy Reda (a.k.a.
Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia; DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT]. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRCOMPANY (a.k.a. DART AIRLINES; Lebanon; alt. POB Sierra Leone; citizen
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- TOVARYSTVO Z OBMEZHENOYU Leone; Additional Sanctions Information -
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Subject to Secondary Sanctions Pursuant to the
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Hizballah Financial Sanctions Regulations;
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. Opolchenyia Street, Kiev 03151, Ukraine; Kv. Passport 0107516 (Lebanon); alt. Passport
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, 0258649 (individual) [SDGT] (Linked To:
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, HIZBALLAH).
Hamid), Waziristan, Federally Administered Ukraine; Additional Sanctions Information - DARWISH-FAWAZ, Fouzi Reda (a.k.a.
Tribal Areas, Pakistan; DOB 1976; POB Subject to Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; 252030326052 (Ukraine); Government Gazette FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
nationality Libya (individual) [SDGT]. Number 25203037 (Ukraine) [SDGT] [IFSR]. a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; DART AIRLINES (a.k.a. DART AIRCOMPANY; FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- a.k.a. DART UKRAINIAN AIRLINES; a.k.a. 12 Feb 1968; alt. DOB 24 Mar 1973; POB
DARNAWI, Hamza; a.k.a. AL-DARNAWI, TOVARYSTVO Z OBMEZHENOYU Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Leone; Additional Sanctions Information -
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Opolchenyia Street, Kiev 03151, Ukraine; Kv. Subject to Secondary Sanctions Pursuant to the
DARNAWI, Abdullah; a.k.a. DARNAWI, 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Hizballah Financial Sanctions Regulations;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Passport 0107516 (Lebanon); alt. Passport
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Ukraine; Additional Sanctions Information - 0258649 (individual) [SDGT] (Linked To:
Hamid), Waziristan, Federally Administered Subject to Secondary Sanctions; Tax ID No. HIZBALLAH).
Tribal Areas, Pakistan; DOB 1976; POB 252030326052 (Ukraine); Government Gazette DARWISH-FAWAZ, Moustafa Reda (a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Number 25203037 (Ukraine) [SDGT] [IFSR]. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
nationality Libya (individual) [SDGT]. DART UKRAINIAN AIRLINES (a.k.a. DART Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; TOVARYSTVO Z OBMEZHENOYU Mustapha; a.k.a. FAWAZ, Mustapha Reda
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Darwish; a.k.a. FAWAZ, Mustapha Rhoda
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Darwich; a.k.a. FAWAZ, Mustapha Rida
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Opolchenyia Street, Kiev 03151, Ukraine; Kv. Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Blantyre Street, Behind Amigo Supermarket,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; Ukraine; Additional Sanctions Information - Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Subject to Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hamid), Waziristan, Federally Administered 252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen
Tribal Areas, Pakistan; DOB 1976; POB Number 25203037 (Ukraine) [SDGT] [IFSR]. Nigeria; alt. citizen Sierra Leone; Additional
Darnah, Libya; alt. POB Danar, Libya; DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Information - Subject to Secondary
nationality Libya (individual) [SDGT]. nationality Syria; Scientific Studies and Sanctions Pursuant to the Hizballah Financial
DARRAJI, Kamal Ben Mohamed Ben Ahmed Research Center Employee (individual) Sanctions Regulations; Gender Male; Passport
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, [SYRIA]. RL 2101602 (Lebanon); alt. Passport RL
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; 0148105 (Lebanon); alt. Passport 0168459
POB Menzel Bouzelfa, Tunisia; nationality Gender Male; Major General, Syrian Air Force (Sierra Leone); alt. Passport 0257909 (Sierra
Tunisia; Passport L029899 issued 14 Aug 1995 (individual) [SYRIA] (Linked To: SYRIAN AIR Leone); SSN 418-15-2837 (United States)
expires 13 Aug 2000; Italian Fiscal Code FORCE). (individual) [SDGT] (Linked To: HIZBALLAH).
April 6, 2018 - 315 -

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Sanctions Information - Subject to Secondary 1979; POB Tijuana, Baja, Mexico; nationality ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Sanctions; Diplomatic Passport A0002987 (Iran) Mexico; citizen Mexico (individual) [SDNTK]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
(individual) [NPWMD] [IFSR]. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; Lanao del Sur Province, Philippines [FTO]
DATAK TELECOM, No. 14, Enbe E Yamin nationality Syria; Scientific Studies and [SDGT].
Street, North Sohrevardi Ave., Tehran, Iran; Research Center Employee (individual) DAWLATUL ISLAMIYYAH WALIYATUL
Additional Sanctions Information - Subject to [SYRIA]. MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
Secondary Sanctions [HRIT-IR]. DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- WALIYATUL MASRIK; a.k.a. IS EAST ASIA
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
nationality Syria; Scientific Studies and AL-FURQAN ESTABLISHMENT FOR MEDIA IN THE PHILIPPINES; a.k.a. ISIL
Research Center Employee (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS BRANCH IN THE
[SYRIA]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS IN THE
DAUDOV, Magomed Hojahmedovich (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; PHILIPPINES; a.k.a. ISIS PHILIPPINE
DAUDOV, Magomed Hozhahmedovich; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ISLAMIC STATE IN IRAQ AND SYRIA IN
26 Feb 1980; POB Shpakovskoe, Shpakovsky LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
District, Stravopol, Russia; Chief of Staff of the OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Executive Office of Head and Government of ORGANIZATION IN THE LAND OF THE TWO "ISP"), Basilan, Philippines; Lanao del Sur
the Chechen Republic; Chief of Presidential RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Province, Philippines [FTO] [SDGT].
Administration for the Russian North Caucasus THE LAND OF THE TWO RIVERS; a.k.a. AL- DAWN MARINE MANAGEMENT CO LTD,
Region of Chechnya (individual) [MAGNIT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; Changgyong 2-dong, Sosong-guyok,
DAUDOV, Magomed Hozhahmedovich (a.k.a. a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang, Korea, North; Nationality of
DAUDOV, Magomed Hojahmedovich; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Registration Korea, North; Company Number
DAUDOV, Magomed Khozhakhmedovich); DOB IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 5926921 [DPRK4].
26 Feb 1980; POB Shpakovskoe, Shpakovsky AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
District, Stravopol, Russia; Chief of Staff of the AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ COMPANY"), India; Pakistan; United Arab
Executive Office of Head and Government of AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Emirates [SDNTK].
the Chechen Republic; Chief of Presidential WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL DAYENI, Mahmoud Mohammadi; Additional
Administration for the Russian North Caucasus JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Information - Subject to Secondary
Region of Chechnya (individual) [MAGNIT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Sanctions; Passport J16661804 (Iran)
DAUDOV, Magomed Khozhakhmedovich (a.k.a. a.k.a. THE MONOTHEISM AND JIHAD (individual) [NPWMD] [IFSR] (Linked To: NEKA
DAUDOV, Magomed Hojahmedovich; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE NOVIN).
DAUDOV, Magomed Hozhahmedovich); DOB OF JIHAD/COUNTRY OF THE TWO RIVERS; DAYRI, Ammar, Syria; DOB 06 Mar 1967;
26 Feb 1980; POB Shpakovskoe, Shpakovsky a.k.a. THE ORGANIZATION BASE OF nationality Syria; Scientific Studies and
District, Stravopol, Russia; Chief of Staff of the JIHAD/MESOPOTAMIA; a.k.a. THE Research Center Employee (individual)
Executive Office of Head and Government of ORGANIZATION OF AL-JIHAD'S BASE IN [SYRIA].
the Chechen Republic; Chief of Presidential IRAQ; a.k.a. THE ORGANIZATION OF AL- DAYYUB, Rajab, Syria; DOB 01 Jan 1963;
Administration for the Russian North Caucasus JIHAD'S BASE IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
Region of Chechnya (individual) [MAGNIT]. RIVERS; a.k.a. THE ORGANIZATION OF AL- Research Center Employee (individual)
DAVALOS TORRES, Jorge, Colombia; DOB 14 JIHAD'S BASE OF OPERATIONS IN IRAQ; [SYRIA].
Dec 1972; citizen Colombia; Cedula No. a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;
94377215 (Colombia); International FARC BASE OF OPERATIONS IN THE LAND OF nationality Syria; Scientific Studies and
Commission Member for Canada (individual) THE TWO RIVERS; a.k.a. THE Research Center Employee (individual)
[SDNTK]. ORGANIZATION OF JIHAD'S BASE IN THE [SYRIA].
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA COUNTRY OF THE TWO RIVERS) [FTO] DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P.
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, [SDGT]. 44540, Mexico; Folio Mercantil No. 4867-1
David; a.k.a. TORRES HERNANDEZ, Antonio), DAWLATUL ISLAMIYAH WALIYATUL MASRIK (Mexico) [SDNTK].
Mexico; Calle 22, Valle Hermoso, Tamaulipas, (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar MASHRIQ; a.k.a. IS EAST ASIA DIVISION; DAE-DONG CREDIT BANK; a.k.a. TAEDONG
1979; POB Tijuana, Baja, Mexico; nationality a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE CREDIT BANK), Suite 401, Potonggang Hotel,
Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Ansan-Dong, Pyongchon District, Pyongyang,
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA ISIS BRANCH IN THE PHILIPPINES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel,
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, ISIS IN THE PHILIPPINES; a.k.a. ISIS Pongchon, Pyongyang, Korea, North;
David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINE PROVINCE; a.k.a. ISIS- SWIFT/BIC DCBK KPPY [NPWMD].
April 6, 2018 - 316 -

DCB FINANCE LIMITED, Akara Building, 24 de DE EXPOMINERIA S.A.S. (a.k.a. DE a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Castro Street, Wickhams Cay I, Road Town, EXPOMINERIA S.A.), Calle 40, 81 a 15, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Tortola, Virgin Islands, British; Dalian, China Medellin, Colombia; NIT # 900328871-2 Omar), 10th Avenue, Caloocan City, Manila,
[NPWMD]. (Colombia) [SDNTK]. Philippines; Sitio Banga Maiti, Barangay
DE BIENFAISANCE ET DE COMMITE LE DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga
AQSA ASSISTANCE CHARITABLE COUNCIL; Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE National ID No. 72.253.056 (Spain); Member of (individual) [SDGT].
COMMITTEE FOR SOLIDARITY WITH the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual)
PALESTINIENS; f.k.a. COMITE' DE Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT].
BIENFAISANCE POUR LA SOLIDARITE' "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH,
FOR AID AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS
ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a.
CHARITY AND SOLIDARITY WITH (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
COUNCIL OF CHARITY AND SOLIDARITY; Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines
WITH PALESTINE), 68 Rue Jules Guesde, Lille Fatherland and Liberty (ETA) and currently (individual) [SDGT].
59000, France; 10 Rue Notre Dame, Lyon detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a.
69006, France; 37 Rue de la Chapelle, Paris DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin,
75018, France [SDGT]. Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia)
DE CORTEZ, Vanessa (a.k.a. VALENZUELA Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT].
VALENZUELA, Vanessa); DOB 16 Nov 1985; Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
POB Culiacan, Sinaloa, Mexico; C.U.R.P. (Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VAVV851116MSLLLN05 (Mexico) (individual) E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
[SDNTK] (Linked To: BUENOS AIRES DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
SERVICIOS, S.A. DE C.V.; Linked To: EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
ESTACIONES DE SERVICIOS CANARIAS, Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion,
S.A. DE C.V.; Linked To: GASODIESEL Y No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines;
SERVICIOS ANCONA, S.A. DE C.V.; Linked Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok,
To: GASOLINERA ALAMOS COUNTRY, S.A. Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality
DE C.V.; Linked To: GASOLINERA Y Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT].
SERVICIOS VILLABONITA, S.A. DE C.V.; citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
Linked To: PETROBARRANCOS, S.A. DE IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
C.V.). [SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
DE EXPOMINERIA S.A. (a.k.a. DE DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio
EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Medellin, Colombia; NIT # 900328871-2 LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
(Colombia) [SDNTK]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes
April 6, 2018 - 317 -

Province, Philippines; nationality Philippines Malta; citizen Malta; Gender Male; Passport DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
(individual) [SDGT]. 1071341 (Malta); National ID No. 049474M DEFENCE INDUSTRIES ORGANISATION;
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, (Malta) (individual) [LIBYA3]. a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street Ta'Paris, Birkirkara, Malta; DOB 07 May "SASADJA"), P.O. Box 19585-777, Pasdaran
VERA, Pio Abogne; a.k.a. DE VERA, Pio 1974; POB Malta; nationality Malta; Gender Street, Entrance of Babaie Highway, Permanent
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information -
Nueva Ecija Province, Philippines; DOB 19 Dec DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD]
1969; POB Bagac, Bagamanok, Catanduanes POB Roeselare, Flanders, Belgium; nationality [IFSR].
Province, Philippines; nationality Philippines Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
(individual) [SDGT]. (Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT].
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, To: GERTLER FAMILY FOUNDATION). DEHONG TAILONG INDUSTRY COMPANY
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LIMITED (a.k.a. DEHONG THAILONG HOTEL
VERA, Pio Abogne; a.k.a. DE VERA, Pio Sep 1952; Gender Male (individual) [UKRAINE- CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, EO13661]. LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEEP OFFSHORE TECHNOLOGY COMPANY, a.k.a. THAILONG HOTEL), Mang Shih
Nueva Ecija Province, Philippines; DOB 19 Dec P.J.S., 1st Floor, Sadra Building, No. 3, Economic Development Zone, De Hong District,
1969; POB Bagac, Bagamanok, Catanduanes Shafagh Street, Shahid Dadman Boulevard, Yunnan Province, China; No. 58, Mangshi
Province, Philippines; nationality Philippines Paknejad Boulevard, 7th Phase, Shahrake-E- Avenue, Luxi City, Yunnan, China [SDNTK].
(individual) [SDGT]. Quds, Tehran, Iran; Additional Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
DE VERA, Pio Abagne (a.k.a. DE VERA Y Information - Subject to Secondary Sanctions DEHONG TAILONG INDUSTRY COMPANY
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFENCE INDUSTRIES ORGANISATION LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, (a.k.a. DEFENSE INDUSTRIES a.k.a. THAILONG HOTEL), Mang Shih
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Economic Development Zone, De Hong District,
"ART, Tito"; a.k.a. "MANEX"), Concepcion, SANAJE DEFA; a.k.a. SAZEMANE SANAYE Yunnan Province, China; No. 58, Mangshi
Zaragosa, Nueva Ecija Province, Philippines; DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Avenue, Luxi City, Yunnan, China [SDNTK].
DOB 19 Dec 1969; POB Bagac, Bagamanok, 777, Pasdaran Street, Entrance of Babaie DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
Catanduanes Province, Philippines; nationality Highway, Permanent Expo of Defence a.k.a. AL-MASRI, Mohammed), Gaza,
Philippines (individual) [SDGT]. Industries Organization, Tehran, Iran; Additional Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
DE VERA, Pio Abogne (a.k.a. DE VERA Y Sanctions Information - Subject to Secondary POB Khan Younis, Gaza; nationality Palestinian
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Sanctions [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: HAMAS).
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEL NORTES CARNES FINAS SAN IGNACIO
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; [SDNTK].
"ART, Tito"; a.k.a. "MANEX"), Concepcion, a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
Zaragosa, Nueva Ecija Province, Philippines; ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
DOB 19 Dec 1969; POB Bagac, Bagamanok, Douna, Mali; Soum Province, Burkina Faso; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Catanduanes Province, Philippines; nationality Burkina Faso; Selba, Mali [SDGT]. Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Philippines (individual) [SDGT]. DEFENDERS OF THE FAITH (a.k.a. ANCAR Purdue Street, Cubao Quezon City, Philippines;
DE VERA, Pio Abogue (a.k.a. DE VERA Y DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DOB 1971; POB Manila, Phillipines; RSM
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR leader (individual) [SDGT].
DE VERA, Ismael; a.k.a. DE VERA, Ismail; EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Northern Mali [FTO] [SDGT]. DEL ROSARIO SANTOS III, Hilarion; a.k.a.
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENSE HOLDING STRUCTURE 'WOLF' DEL ROSARIO SANTOS, Hilarion; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion, (a.k.a. HOLDING SECURITY STRUCTURE SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Zaragosa, Nueva Ecija Province, Philippines; WOLF; a.k.a. KHOLDING OKHRANNYKH Abu"), No. 50 Purdue Street, Cubao Quezon
DOB 19 Dec 1969; POB Bagac, Bagamanok, STRUKTUR VOLK; a.k.a. WOLF HOLDING City, Philippines; DOB 1971; POB Manila,
Catanduanes Province, Philippines; nationality COMPANY; a.k.a. 'WOLF' HOLDING OF Phillipines; RSM leader (individual) [SDGT].
Philippines (individual) [SDGT]. SECURITY STRUCTURES), ul. Panferova d. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
DEBONO, Darren, 3 Saint Joseph, Saint Anthony 18, Moscow 119261, Russia; Nizhniye ROSARIO SANTOS III, Hilarion; a.k.a. DEL
Street, San Gwann, Malta; 22 Mensija St., San Mnevniki, 110, Moscow, Russia; Tax ID No. ROSARIO SANTOS, Ahmad Islam; a.k.a.
Gwann, Malta; DOB 09 Jan 1974; nationality 7736640919 (Russia) [UKRAINE-EO13660]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
April 6, 2018 - 318 -

Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa
Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972;
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines;
ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT].
NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
DELGADO ROSALES, Arcadio de Jesús), (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
(Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
[VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (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 nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
April 6, 2018 - 319 -

DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square,
II, Apt. 800, Guatemala City, Guatemala; WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
Registration ID 200766 (Guatemala) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
DELVEST HOLDING COMPANY (a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
DELVEST HOLDING, S.A.), Case Postale 236, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
10 Bis Rue Du Vieux College 12-11, Geneva, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
Switzerland [CUBA]. WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB
DELVEST HOLDING, S.A. (a.k.a. DELVEST WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee
HOLDING COMPANY), Case Postale 236, 10 WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS].
Bis Rue Du Vieux College 12-11, Geneva, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL-
Switzerland [CUBA]. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL
DEMIDOV, Valentin Valentinovich (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
COMBATTANTE ABACUNGUZI; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
FORCES DEMOCRATIQUES DE LIBERATION ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DU RWANDA; a.k.a. "FOCA"), North and South ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Kivu, Congo, Democratic Republic of the ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
[DRCONGO]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a.
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a.
FOR THE LIBERATION OF PALESTINE - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a.
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
FORCES) [SDT]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
OF PALESTINE - HAWATMEH FACTION a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. DEMOCRATIC FRONT FOR THE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
LIBERATION OF PALESTINE; a.k.a. DFLP; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. RED STAR BATTALIONS; a.k.a. RED a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
STAR FORCES) [SDT]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Valentinovich); DOB 28 Nov 1976; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Ukraine (individual) [UKRAINE-EO13660]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, Abdelmalek; a.k.a.
2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Governor of the Central Bank of Syria a.k.a. DROUKDEL, Abdelouadour; a.k.a.
FOR SPACE TECHNOLOGY), Pyongyang, (individual) [SYRIA]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Korea, North [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria Algeria; DOB 20 Apr 1970; POB Meftah,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. Algeria; alt. POB Khemis El Khechna, Algeria;
DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow, nationality Algeria (individual) [SDGT].
Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky, DERZHAVNE PIDPRYEMSTVO AGROFIRMA
(individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar MAGARACH NATSIONALNOGO INSTYTUTU
April 6, 2018 - 320 -

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 6, 2018 - 321 -

REVOLUTIONARY PEOPLE'S LIBERATION HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 68, Cali, Colombia; NIT # 800032413-8
PARTY/FRONT) [FTO] [SDGT]. EL-AHOUAL BATTALION; a.k.a. GROUP OF (Colombia) [SDNT].
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI SUPPORTERS OF THE SALAFIST TREND; DIARIO AMANECER, Paseo Tollocan 613 Ote.,
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. GROUP OF SUPPORTERS OF THE Col. Valle Verde, Toluca, Estado de Mexico
REVOLUTIONARY UNITS; a.k.a. DEV SOL SALAFISTE TREND; a.k.a. GROUP C.P. 50130, Mexico; Gabino Barreda No. 86,
SDB; a.k.a. DEVRIMCI HALK KURTULUS PROTECTORS OF SALAFIST PREACHING; Col. San Rafael, Del. Cuauhtemoc, Mexico,
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Distrito Federal C.P. 06470, Mexico; Website
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.diarioamanecer.com.mx [SDNTK].
a.k.a. REVOLUTIONARY PEOPLE'S a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
LIBERATION PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMATE EL DA'AWAA ES- MENDONA, Leonardo; a.k.a. DIAZ
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
REYES"); DOB 30 Sep 1948; POB La Plata, a.k.a. KATIBAT EL AHOUEL; a.k.a. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Huila, Colombia; Cedula No. 14871281 PROTECTORS OF THE SALAFIST CALL; Brazil (individual) [SDNTK].
(Colombia) (individual) [SDNTK]. a.k.a. PROTECTORS OF THE SALAFIST DIAS MENDONA, Leonardo (a.k.a. DIAS DE
DEVRIMCI HALK KURTULUS PARTISI- PREDICATION; a.k.a. SALAFIST CALL MENDONCA, Leonardo; a.k.a. DIAZ
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL PROTECTORS; a.k.a. THE HORROR MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SQUADRON), Algeria [SDGT]. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DHAR, Siddartha (a.k.a. DHAR, Siddhartha; Brazil (individual) [SDNTK].
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. 366, Planta Alta, Colonia Narvarte, Delegacion
REVOLUTIONARY PEOPLE'S LIBERATION "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Benito Juarez, Distrito Federal Codigo Postal
PARTY/FRONT) [FTO] [SDGT]. Iraq; DOB 24 Jun 1983; POB Edmonton, 03020, Mexico; Calle Sor Juana Ines de la Cruz
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV London, United Kingdom; citizen United No. 144, Departamento 124, Colonia Miguel
SOL ARMED REVOLUTIONARY UNITS; a.k.a. Kingdom (individual) [SDGT]. Hidalgo Codigo Postal 14410, Mexico; DOB 05
DEV SOL SDB; a.k.a. DEV SOL SILAHLI DHAR, Siddhartha (a.k.a. DHAR, Siddartha; Sep 1966; POB Acambaro, Guanajuato,
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
HALK KURTULUS PARTISI-CEPHESI; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; DIPR660905HGTSNG05 (Mexico) (individual)
REVOLUTIONARY PEOPLE'S LIBERATION Iraq; DOB 24 Jun 1983; POB Edmonton, [SDNTK].
PARTY/FRONT) [FTO] [SDGT]. London, United Kingdom; citizen United DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
DEWBELLE CENTRO DE ESTETICA Y Kingdom (individual) [SDGT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL San Antonio No. 70, Col. Las Fuentes,
Colombia; NIT # 900049690-9 (Colombia) ARMED REVOLUTIONARY UNITS; a.k.a. DEV Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
[SDNTK]. SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEYNEGO, Vladislav Nykolayevich (a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK Mexico; Volcan Paricutin 6277, Col. El Colli
DEYNEGO, Vladyslav Nykolayevych); DOB 12 KURTULUS PARTISI-CEPHESI; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio
Mar 1964 (individual) [UKRAINE-EO13660]. DEVRIMCI SOL; a.k.a. REVOLUTIONARY Mercantil No. 33093-1 (Mexico) [SDNTK].
DEYNEGO, Vladyslav Nykolayevych (a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
DEYNEGO, Vladislav Nykolayevich); DOB 12 LIBERATION PARTY/FRONT) [FTO] [SDGT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle
Mar 1964 (individual) [UKRAINE-EO13660]. DI LAURO, Marco; DOB 16 Jun 1980; POB San Antonio No. 70, Col. Las Fuentes,
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Naples, Italy (individual) [TCO]. Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
LIBERATION OF PALESTINE; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEMOCRATIC FRONT FOR THE LIBERATION Naples, Italy (individual) [TCO]. Mexico; Volcan Paricutin 6277, Col. El Colli
OF PALESTINE - HAWATMEH FACTION; DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio
a.k.a. RED STAR BATTALIONS; a.k.a. RED DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
STAR FORCES) [SDT]. OUMSEN, Omar), Syria; DOB 1976; POB DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. Colonia Hipodromo, Nuevo Laredo,
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Tamaulipas, Mexico; Calle Tiera Del Soconusco
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB Nuevo Laredo, Tamaulipas, Mexico; Calle
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. Mundial No. 55, Nuevo Laredo, Tamaulipas,
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Laredo, Tamaulipas, Mexico; Calle Ramiro
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Pena No. 829, Colonia Electricistas, Nuevo
DAWA ESSALAFIA; a.k.a. DJAMAATT Laredo, Tamaulipas, Mexico; Calle Habana No.
April 6, 2018 - 322 -

2204, Colonia Americo Villarreal, Nuevo Juarez, Guadalajara, Jalisco, Mexico; Ramon DISCRIMINATION; a.k.a. THE HATIKVA
Laredo, Tamaulipas, Mexico; Veracruz No. 500 Morales No. 732 Colonia El Mirador, JEWISH IDENTITY CENTER; a.k.a. THE
o 550, Colonia Electricistas, Nuevo Laredo, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 INTERNATIONAL KAHANE MOVEMENT;
Tamaulipas, Mexico; Calle Chihuahua No. 805 Los Nogales, Ciudad Juarez, Chihuahua, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
0 815, Cerca de la esquina de Calle Ruiz Mexico; Luz Savinon 718-C Colonia del Valle, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Cortines, Nuevo Laredo, Tamaulipas, Mexico; Mexico City, Distrito Federal, Mexico; P.O. Box a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DOB 11 Sep 1973; alt. DOB 1974; POB Valle 434440, San Ysidro, CA 92173, United States; THE RABBI MEIR DAVID KAHANE
Hermoso, Tamaulipas; alt. POB La Libertad, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. MEMORIAL FUND; a.k.a. THE VOICE OF
Cunduacan, Tabasco, Mexico; alt. POB San DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., JUDEA; a.k.a. THE WAY OF THE TORAH;
Rafael, Tabasco, Mexico; nationality Mexico; Calle 1A Sur No. 43A-49 of. 201, Medellin, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
citizen Mexico (individual) [SDNTK]. Colombia; NIT # 890931281-7 (Colombia) a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SDNT]. [FTO] [SDGT] [SDT].
Francisco Javier; a.k.a. ARELLANO FELIX, DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. Golestan Alley, Ghasemi St., Sharif University a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov of Technology, Tehran, Iran; Additional EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
1969; alt. DOB 12 Dec 1969; POB Culiacan, Sanctions Information - Subject to Secondary Daud; a.k.a. HASSAN, Dawood; a.k.a.
Sinaloa, Mexico (individual) [SDNTK]. Sanctions [NPWMD] [IFSR]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
MENDONCA, Leonardo; a.k.a. DIAS 14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Brazil (individual) [SDNTK]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
May 1963; POB Bogota, Colombia; nationality Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Colombia; citizen Colombia; Cedula No. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
17412428 (Colombia); Passport AI481119 Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
(Colombia) (individual) [SDNTK]. Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Bogota, Colombia; c/o COMERCIAL DE Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
NEGOCIOS CLARIDAD Y CIA., Bogota, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Colombia; c/o COMERCIALIZADORA Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
DOB 10 Feb 1954; Cedula No. 396358 Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
(Colombia) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
Colombia (individual) [SDNT]. OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
1967; nationality Lebanon; citizen Colombia; ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
Cedula No. 276392 (Colombia); Passport THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
0218186 (Lebanon) (individual) [SDNT]. IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
DIB, Mashhur, Syria; DOB 20 May 1970; YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
nationality Syria; Scientific Studies and JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
Research Center Employee (individual) a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
[SYRIA]. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
DISTRIBUIDORA IMPERIAL DE BAJA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25,
CALIFORNIA, S.A. DE C.V.), Blvd. Agua FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4
Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT].
Baja California, Mexico; Avenida Rio Nazas NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara,
10202, Tijuana, Baja California, Mexico; Heroes REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1
de Nacozari 3213 Colonia Maya, Culiacan, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector THE COMMITTEE AGAINST RACISM AND
April 6, 2018 - 323 -

DIO (a.k.a. DEFENCE INDUSTRIES Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
ORGANISATION; a.k.a. DEFENSE Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS
INDUSTRIES ORGANIZATION; a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega
19585-777, Pasdaran Street, Entrance of [SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13
Babaie Highway, Permanent Expo of Defence DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota,
Industries Organization, Tehran, Iran; Additional a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia)
Sanctions Information - Subject to Secondary DISTRIBUIDORA DE SERVICIOS [SDNTK].
Sanctions [NPWMD] [IFSR]. COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE
DIODATO DEL GALLO, Marco Marino (a.k.a. DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico;
Italy; nationality Italy; citizen Italy; alt. citiz en Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva
Bolivia; Passport 072130-A (Italy) (individual) Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional
[SDNTK]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon,
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico;
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK].
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico)
POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla, [SDNTK].
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C.
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK].
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes
POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan,
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle,
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States;
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA
Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
(individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
April 6, 2018 - 324 -

Los Nogales, Ciudad Juarez, Chihuahua, PREACHING; a.k.a. HOUMAT ED DAAWA ES Yahya Abu); DOB 1979; nationality Algeria
Mexico; Luz Savinon 718-C Colonia del Valle, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- (individual) [SDGT].
Mexico City, Distrito Federal, Mexico; P.O. Box SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Oum el Bouaghi, Algeria; nationality Algeria
DISTRIBUIDORA LIFE, S.A., Colon, Panama; a.k.a. KATIBAT EL AHOUEL; a.k.a. (individual) [SDGT].
RUC # 1205391-1-583093 (Panama) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; DJOGO, Jovan; POB Kalinovik, Bosnia-
DISTRIBUIDORA MARBELLA, S.A., Panama; a.k.a. PROTECTORS OF THE SALAFIST Herzegovina (individual) [BALKANS].
RUC # 11542-26-115837 (Panama) [SDNTK]. PREDICATION; a.k.a. SALAFIST CALL DJORDA, Samojko; DOB 13 Jun 1959; POB
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PROTECTORS; a.k.a. THE HORROR Sarajevo, Bosnia-Herzegovina (individual)
DE C.V., Colima No. 323 Int. 9, Col. Roma SQUADRON), Algeria [SDGT]. [BALKANS].
Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAWA ESSALAFIA DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Vlastimir); DOB 1948; POB Koznica, Vladicin
189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAAWA ES Han municipality (individual) [BALKANS].
Tlalpan, Mexico City, Distrito Federal 14100, SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Am-Nondroko), Benin; DOB 1949; POB Vakaga
Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS Region, Central African Republic; nationality
DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF Central African Republic (individual) [CAR].
KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel Am-Nondroko (a.k.a.
Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST DJOTODIA, Michel), Benin; DOB 1949; POB
(Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES Vakaga Region, Central African Republic;
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- nationality Central African Republic (individual)
LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [CAR].
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL; Algeria (individual) [SDGT].
HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL Golestan Alley, Ghasemi St., Sharif University
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR of Technology, Tehran, Iran; Additional
Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT]. Sanctions Information - Subject to Secondary
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAATT HOUMAT ED DAAWA ES Sanctions [NPWMD] [IFSR].
CENTRAL COMMITTEE BUREAU 39; a.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIA; a.k.a. DJAMAAT HOUMAT ED RESPONSABLE C.I. S.A.S.); NIT # 900386627-
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. DJAMAAT 9 (Colombia) [SDNTK].
Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOCHERNEE AKTSIONERNOE
Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF OBSHCHESTVO OTKRYTOGO TIPA
Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND; VOLGOGRADNEFTEMASH ROSSIISKOGO
Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE AKTSIONERNOGO OBSHCHESTVA
Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP GAZPROM (a.k.a. JSC
Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. OAO
[DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH; a.k.a.
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OTKRYTOE AKTSIONERNOE
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. Ulitsa Elektrolesovskaya, Volgograd,
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; Volgogradskaya Oblast 400011, Russia
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13661] (Linked To:
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL STROYGAZMONTAZH).
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
April 6, 2018 - 325 -

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODIK, Milorad, Republika Srpska, Bosnia and
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South (individual) [BALKANS].
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South Denis Mamadou; a.k.a. "AL ALMANI, Abu
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "TALHA THE GERMAN, Abu"), Syria
Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue, (individual) [SDGT].
446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a.
Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas),
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2].
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue, Iraq; Jordan (individual) [IRAQ2].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928, DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South NGIU KHAM KING ROMAN CASINO; a.k.a.
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DOK NGIU KHAM KING ROMAN GROUP;
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), ROMAN INTERNATIONAL COMPANY,
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South LIMITED; a.k.a. KINGS ROMAN RESORT AND
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South CASINO; a.k.a. KINGS ROMANS CASINO;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; ROMANS INTERNATIONAL (HK) CO.,
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; Wu Chung Hse, 213 Queens Rd E, Wan Chai,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Hong Kong Island, Hong Kong; Registration ID
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 51510606 (Hong Kong); Certificate of
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. Incorporation Number 1396649 (Hong Kong)
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Guiqin).
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport NGIU KHAM KING ROMAN CASINO; a.k.a.
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; DOK NGIU KHAM KING ROMAN GROUP;
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), GROUP COMPANY LTD; a.k.a. KINGS
April 6, 2018 - 326 -

ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
April 6, 2018 - 327 -

[TCO] (Linked To: WEI, Zhao; Linked To: SU, DOLGOPRUDNY RESEARCH PRODUCTION KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Guiqin). ENTERPRISE (a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNENSKOYE NPP OAO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO ROMAN INTERNATIONAL COMPANY,
NGIEO KHAM COMPANY; a.k.a. DOK NGIU 'DOLGOPRUDNY RESEARCH PRODUCTION LIMITED; a.k.a. KINGS ROMAN RESORT AND
KHAM KING ROMAN CASINO; a.k.a. DOK ENTERPRISE'; a.k.a. OTKRYTOE CASINO; a.k.a. KINGS ROMANS CASINO;
NGIU KHAM KING ROMAN GROUP; a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOIGOPRUDNENSKOE NAUCHNO ROMANS INTERNATIONAL (HK) CO.,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
MIANG COMPANY; a.k.a. KING ROMANS Sobina, Dolgoprudny, Moskovskaya obl. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
GROUP COMPANY LTD; a.k.a. KINGS 141700, Russia; Proshchad Sobina 1, Wu Chung Hse, 213 Queens Rd E, Wan Chai,
ROMAN RESORT AND CASINO; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address Hong Kong Island, Hong Kong; Registration ID
ROMANS CASINO; a.k.a. KINGS ROMANS dnpp@orc.ru; Registration ID 1025001202544; 51510606 (Hong Kong); Certificate of
GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette Incorporation Number 1396649 (Hong Kong)
INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661]. [TCO] (Linked To: WEI, Zhao; Linked To: SU,
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85 Guiqin).
TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville DONG NGIEW KHAM GROUP (a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU
213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No KHAM KING ROMAN CASINO; a.k.a. DOK
Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito, NGIU KHAM KING ROMAN GROUP; a.k.a.
Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6 DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob MIANG COMPANY; a.k.a. KING ROMANS
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia; GROUP COMPANY LTD; a.k.a. KINGS
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to ROMAN RESORT AND CASINO; a.k.a. KINGS
RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT] GROUP; a.k.a. KINGS ROMANS
PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad). INTERNATIONAL INVESTMENT CO. LIMITED;
OTKRYTOE AKTSIONERNOE DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
OBSHCHESTVO DOIGOPRUDNENSKOE N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win
NAUCHNO PROIZVODSTVENNOE Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, [SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
Moskovskaya obl. 141700, Russia; Proshchad DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai,
Sobina 1, Dolgoprudny 141700, Russia; Email Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong
Address dnpp@orc.ru; Registration ID [SDNTK]. Kong); Certificate of Incorporation Number
1025001202544; Tax ID No. 5008000322; DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Government Gazette Number 07504318 MILITIA OF DONBASS), Prospect Zhao).
[UKRAINE-EO13661]. Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST
DOLGOPRUDNY (a.k.a. voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL
DOLGOPRUDNY RESEARCH PRODUCTION novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District,
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC BOEL
RESEARCH PRODUCTION ENTERPRISE'; Katowice, woj. Slaskie, pow. M. Katowice 40- KP PY [DPRK].
a.k.a. OTKRYTOE AKTSIONERNOE 053, Poland; Registration ID 0000421465 DONKO, Dejan, Na Brezno 42, Brezovica pri
OBSHCHESTVO DOIGOPRUDNENSKOE (Poland) [UKRAINE-EO13660] (Linked To: Ljubljani 1351, Slovenia; DOB 01 Aug 1974;
NAUCHNO PROIZVODSTVENNOE MELNYCHUK, Oleksandr). POB Murska Sobota, Slovenia; nationality
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONETSK PEOPLE'S REPUBLIC, Donetsk Slovenia; Passport P00095070 (Slovenia);
Moskovskaya obl. 141700, Russia; Proshchad Region, Ukraine [UKRAINE-EO13660]. Registration ID 0108974500707 (Slovenia)
Sobina 1, Dolgoprudny 141700, Russia; Email DONG NGIEW KHAM GROUP (a.k.a. DOK (individual) [SDNTK] (Linked To: PANACEA
Address dnpp@orc.ru; Registration ID NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL LTD.).
1025001202544; Tax ID No. 5008000322; NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONNA SHELL (a.k.a. DONASHELL; a.k.a.
Government Gazette Number 07504318 KHAM KING ROMAN CASINO; a.k.a. DOK N.P.T.T. DONA-SHELL), Pec, Kosovo;
[UKRAINE-EO13661]. NGIU KHAM KING ROMAN GROUP; a.k.a. Company Number 80386621 (Kosovo)
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN [SDNTK].
April 6, 2018 - 328 -

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,
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
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle
April 6, 2018 - 329 -

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. DOXA S.A., Carrera 16 No. 13-31, La Union,
a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT].
a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE
1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR
Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN
Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY),
DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD].
INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING
UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL
1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION;
(individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING
DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING
VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION;
April 6, 2018 - 330 -

a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah,
Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT].
Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL-
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL-
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
April 6, 2018 - 331 -

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. 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
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; 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. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, 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.
DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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,
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, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
April 6, 2018 - 332 -

DROUKDAL, Abdelmalik (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. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou 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, Abdelouadour (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. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; 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, Abdelmalek (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, Abdelmalek; 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.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
April 6, 2018 - 333 -

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 750200421 (United Kingdom) (individual)
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; [SDNTK].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; DUAL, Simon Getwech; a.k.a. GARWICH,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, South Sudan; alt. POB Akobo,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, Sudan; alt. POB Uror County,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Uror
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. County, Jonglei State, Sudan; SPLA in
a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen; Opposition Chief of General Staff; Major
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu General (individual) [SOUTH SUDAN].
Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, DUAL, Simon Gatwech (a.k.a. DUAL, Simon
nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, DUAL, Simon Getwech; a.k.a. GARWICH,
WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi; GATWECH, Simon; a.k.a. GATWICK, Simon;
OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; State, South Sudan; DOB 1953; POB Akobo,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, South Sudan; alt. POB Akobo,
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, Sudan; alt. POB Uror County,
WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB Jonglei State, South Sudan; alt. POB Uror
WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 County, Jonglei State, Sudan; SPLA in
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Opposition Chief of General Staff; Major
Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen General (individual) [SOUTH SUDAN].
a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport DUAL, Simon Gatwich (a.k.a. DUAL, Simon
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong DUAL, Simon Getwech; a.k.a. GARWICH,
ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport Simon; a.k.a. GATWEACH, Simon; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual) GATWECH, Simon; a.k.a. GATWICK, Simon;
ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. State, South Sudan; DOB 1953; POB Akobo,
ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, South Sudan; alt. POB Akobo,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, Sudan; alt. POB Uror County,
ABDELOUADOUDE, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Jonglei State, South Sudan; alt. POB Uror
ABDELOUDOUD, Abu Musab; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; County, Jonglei State, Sudan; SPLA in
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, Opposition Chief of General Staff; Major
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a. General (individual) [SOUTH SUDAN].
MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi; DUAL, Simon Getwech (a.k.a. DUAL, Simon
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; DUAL, Simon Gatwich; a.k.a. GARWICH,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), GATWECH, Simon; a.k.a. GATWICK, Simon;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 State, South Sudan; DOB 1953; POB Akobo,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen Jonglei State, Sudan; alt. POB Uror County,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport Jonglei State, South Sudan; alt. POB Uror
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C County, Jonglei State, Sudan; SPLA in
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport General (individual) [SOUTH SUDAN].
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
April 6, 2018 - 334 -

DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked
ARREDONDO, Humberto), c/o COMPANIA EO13660]. To: ASESORIA Y SERVICIOS
MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.).
POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL
DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11
Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT].
Federal, Mexico; DOB 26 Aug 1964; POB EO13660]. DURAND PROPERTIES LIMITED, Haven Court,
Mexico; nationality Mexico; citizen Mexico DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom
(individual) [SDNTK]. Martan District, Chechen Republic, Russia [IRAQ2].
DUARTE TORRES, Rafael (a.k.a. DUARTE (individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a.
TORRES, Orlando), Lomas de Anahuac No. 86, DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Mexico City, Distrito Federal, Mexico; Calle nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula
Manzana V, Coyoacan, Mexico City, Distrito Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK]
Federal, Mexico; DOB 26 Aug 1964; POB [SYRIA]. (Linked To: COMERCIALIZADORA J
Mexico; nationality Mexico; citizen Mexico DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO).
(individual) [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB
DUBAI TRADING COMPANY, 44 - 45, Royal HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions
Shopping Plaza, Industrial Estate, Hayatabad, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions;
Peshawar, Pakistan; 53 Royal Shopping Plaza, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport
Industrial Estate, Hayatabad, Peshawar, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual)
Pakistan [SDNTK]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR].
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun
Grigoryevich); DOB 19 Apr 1948; Chairman of DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional
Supervisory Board, Tempbank (individual) INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary
[SYRIA] (Linked To: TEMPBANK). AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR].
DUBINYAK, Andrey Grigoryevich (a.k.a. CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
DUBINYAK, Andrey); DOB 19 Apr 1948; a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Chairman of Supervisory Board, Tempbank Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944;
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization
DAGHMASH, Mumtaz; a.k.a. DAGHMASH, TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2].
Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964;
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria
ABIR"); DOB 1977; nationality Palestinian DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA].
(individual) [SDGT]. 49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo;
Mumtaz; a.k.a. DAGHMASH, Mumtaz Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina);
Muhammad Jum'ah; a.k.a. DUGHMISH, Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038
Mumtaz Muhammad Jum'ah; a.k.a. [SDNT]. (individual) [SDGT].
DUGHMUSH, Mumtaz Muhammad Jum'ah; DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL
Palestinian (individual) [SDGT]. Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL
DUGHMUSH, Mumtaz Muhammad Jum'ah 10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
(a.k.a. DAGHMASH, Mumtaz; a.k.a. DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DAGHMASH, Mumtaz Muhammad Jum'ah; Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DUGHMISH, Mumtaz Muhammad Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL
"ABOUT ABIR"); DOB 1977; nationality DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a.
Palestinian (individual) [SDGT]. DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr [SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel;
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab;
April 6, 2018 - 335 -

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION,
ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY -
ABDELOUADOUD, Abou Musab; a.k.a. EO13660]. SIRAT; a.k.a. ASSOCIATION FOR
ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih
MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual) Herzegovina [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
Research Center Employee (individual) Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
[SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia)
(individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked
ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE
DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING LEVANT).
(individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA
ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera
DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT #
Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT].
nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.-ULTRA FINANCIAL GROUP LIMITED,
the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih Anexartisias, 118, Floor 1, Flat 101, Limassol
DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and 3040, Cyprus; Registration ID HE 242159
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica, [SYRIA] (Linked To: NICOLAOU, Nicos).
Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda EAGLE COMMUNICATION BROKERS INC.,
Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and Panama City, Panama [SDNT].
Republic of the (individual) [DRCONGO]. Herzegovina [SDGT].
April 6, 2018 - 336 -

EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- kktech12345@gmail.com; Business
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Registration Document # 9429033056678 (New
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Zealand) [SDNTK].
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; EASY CASH S. DE R.L., San Pedro Sula,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, Cortes, Honduras [SDNTK].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK]. Cres, Kooringal, NSW 2650, Australia; Golden
AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH Triangle Special Economic Zone, Bokeo, Laos;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH 292 Moo 1 Wiang, Chiang Saen District, Chiang
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Rai 57150, Thailand; DOB 11 Sep 1949; POB
WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street, Malaysia; nationality Australia; Gender Male;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional Passport N2315963 (Australia) (individual)
a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary [TCO] (Linked To: ZHAO WEI TCO).
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT Beirut, Lebanon; Nakhle Center, Property
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC Number: 295/24, Baabda, Furn, Chebbak,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Lebanon [SYRIA] (Linked To: MILENYUM
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. ENERGY S.A.; Linked To: BLUE ENERGY
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT; TRADE LTD. CO.).
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO., DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8,
ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri,
AL-FURQAN"; a.k.a. "MOASSESA AL- Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Address info@kk-pu.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT kaikaitech@gmail.com; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah
FOUNDATION"), House Number 56, E. Canal kktech12345@gmail.com; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Road, University Town, Peshawar, Pakistan; Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Afghanistan; Near old Badar Hospital in Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India;
University Town, Peshawar, Pakistan; Chinar EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen
Road, University Town, Peshawar, Pakistan; LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522
218 Khyber View Plaza, Jamrud Road, LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R-
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt.
Jamrud Road, Peshawar, Pakistan [SDGT]. CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985;
EAST SEA SHIPPING COMPANY (a.k.a. TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul
HAEYANG CREW MANAGEMENT COMPANY; Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; 210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued
a.k.a. OCEAN MARITIME MANAGEMENT No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India)
COMPANY LIMITED), Dongheung-dong Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537
Changgwang Street, Chung-ku, PO Box 125, China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G-
Pyongyang, Korea, North; Donghung Dong, Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692
Central District, PO Box 120, Pyongyang, Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A-
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Address info@kk-pu.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT].
Province, China; 22 Jin Cheng Jie, Zhong Shan kaikaitech@gmail.com; alt. Email Address
April 6, 2018 - 337 -

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRY HERRERA, Hernando (a.k.a. LUMINOSO DE JOSE CARLOS MARIATEGUI
Hasan Dahqan); DOB 21 Mar 1961; POB ECHEVERRI HERRERA, Hernando), c/o (COMMUNIST PARTY OF PERU ON THE
Dezfool, Iran; Additional Sanctions Information - INDUSTRIA DE PESCA SOBRE EL PACIFICO SHINING PATH OF JOSE CARLOS
Subject to Secondary Sanctions; Gender Male; S.A., Buenaventura, Colombia; Cedula No. MARIATEGUI); a.k.a. PEOPLE'S AID OF
Passport U19707756 (Iran) issued 12 May 2011 1625525 (Colombia) (individual) [SDNT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
expires 11 May 2016 (individual) [SDGT] [IRGC] ECHO DELTA HOLDINGS LTD, Thetford Farm, a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
[IFSR]. P.O. Box HP86, Mount Pleasant, Harare, SENDERO LUMINOSO; a.k.a. SHINING PATH;
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Zimbabwe; Hurst Grove, Sandford Lane, Hurst, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Reading, Berkshire RG10 0SQ, United SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Kingdom; Newboudary House, London Road, [SDNTK] [FTO] [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Sunningdale, Ascot, Berkshire SL5 0DJ, United EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Kingdom [ZIMBABWE]. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Bosnia-Herzegovina; National ID No. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 601964100083 (Bosnia and Herzegovina) [SDT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (individual) [BALKANS]. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, (Colombia) (individual) [SDNTK] (Linked To: INTERNATIONAL FRONT FOR FIGHTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, LILIANA ESQUENAZI M. & CIA. S. C. S.; JEWS AND CRUSADES; a.k.a. ISLAMIC
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Linked To: BIESTRA S.A.; Linked To: ARMY; a.k.a. ISLAMIC ARMY FOR THE
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, To: KPD S.A.). SALVATION FOUNDATION; a.k.a. NEW
Jamal Jaafar"), Al Fardoussi Street, Tehran, EDICIONES CUBANAS, Spain [CUBA]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICACIONES DEL CARIBE LTDA. (a.k.a. FOR THE PRESERVATION OF THE HOLY
Base, Kenesht Mountain Pass, Northwest of EDIFICAR), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kermanshah, Iran; Mehran, Iran; DOB 1953; Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a.
POB Ma'ghal, Basrah, Iraq; nationality Iraq; [SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD
citizen Iran; alt. citizen Iraq; Additional EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Sanctions Information - Subject to Secondary LTDA.), Calle 74 No. 53-30, Barranquilla, AND CRUSADERS; a.k.a. USAMA BIN LADEN
Sanctions (individual) [IRAQ3]. Colombia; NIT # 890108103-5 (Colombia) NETWORK; a.k.a. USAMA BIN LADEN
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo [SDNT]. ORGANIZATION) [FTO] [SDGT] [SDT].
B. Horn No. 1437, Col. Pueblo Toluquilla, EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
Tlaquepaque, Jalisco C.P. 45610, Mexico; 125, Dpto. 301, Lima, Peru; RUC # a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. 20508146885 (Peru) [SDNTK]. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING
1977; POB Basauri (Vizcaya Province), Spain; ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC
D.N.I. 45.625.646; member ETA (individual) ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE
[SDGT]. CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW
1958; POB Plencia (Vizcaya Province), Spain; United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
D.N.I. 16.027.051; member ETA (individual) 48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY
[SDGT]. Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ECHEVERRI HERRERA, Hernando (a.k.a. Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a.
ECHEVERRY HERRERA, Hernando), c/o Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD
INDUSTRIA DE PESCA SOBRE EL PACIFICO EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
S.A., Buenaventura, Colombia; Cedula No. EGP (a.k.a. COMMUNIST PARTY OF PERU; AND CRUSADERS; a.k.a. USAMA BIN LADEN
1625525 (Colombia) (individual) [SDNT]. a.k.a. COMMUNIST PARTY OF PERU ON THE NETWORK; a.k.a. USAMA BIN LADEN
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. SHINING PATH OF JOSE CARLOS ORGANIZATION) [FTO] [SDGT] [SDT].
"MOSCO"); DOB 07 May 1971; POB Envigado, MARIATEGUI; a.k.a. EJERCITO EHSAN, Muhammad (a.k.a. AHSAN,
Antioquia, Colombia; citizen Colombia; Cedula GUERRILLERO POPULAR; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
No. 98564040 (Colombia) (individual) [SDNTK] POPULAR DE LIBERACION; a.k.a. PARTIDO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
(Linked To: ACUAMATERIALES Y CIA. COMUNISTA DEL PERU (COMMUNIST Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
LIMITADA). PARTY OF PERU); a.k.a. PARTIDO 1972; POB Sialkot, Pakistan; Gender Male
COMUNISTA DEL PERU EN EL SENDERO
April 6, 2018 - 338 -

(individual) [SDGT] (Linked To: LASHKAR E- Central African Republic; Bimbo, Ombella- "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
TAYYIBA). 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);
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
[SDNTK] [FTO] [SDGT]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
EJERCITO REVOLUCIONARIO POPULAR Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ANTITERRORISTA DE COLOMBIA (a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
ANTI-TERRORIST ARMY OF COLOMBIA), AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
Colombia [SDNTK]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
YEKATOM SARAGBA, Alfred; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
April 6, 2018 - 339 -

EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual)
DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT].
nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY,
(individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould
EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu Mohamed; a.k.a. KHEIROU, Amada Ould;
Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. KHEIROU, Hamada Ould Mohamed;
Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania;
Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali)
Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number
Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual)
Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT].
Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL
Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A.
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon)
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK].
Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia;
Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No.
[SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon)
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (individual) [SDNTK] (Linked To: GLOBANTY
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- S.A.S.; Linked To: ALMACEN ELECTRO SONY
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu STAR; Linked To: GLOBAL TECHNOLOGY
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To:
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. MICRO EMPRESA ASHQUI).
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KHARMOUSH, Muwaffaq Mustafa
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mohammad (a.k.a. AL KASAB, Muwafaq
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Mustafa Muhammad Ali; a.k.a. AL-
[CUBA]. [SDGT]. KARMOUSH, Muafaq Mustafa Mohammed;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; AL-KARMUSH, Muwafaq Mustafa Muhammad
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Mustafa Muhammad 'Ali Mahmud; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT].
(individual) [SDGT]. [SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK,
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad;
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
April 6, 2018 - 340 -

EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470,
City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD].
(Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL-
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE
April 6, 2018 - 341 -

BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; FORREST, Trevor William), 8 Windsor Road,
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. DOB 10 Sep 1963; POB Jamaica; Gender
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Male; Passport A2791188; National ID No.
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 119458128 (Jamaica) (individual) [SDGT]
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- (Linked To: ISLAMIC STATE OF IRAQ AND
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT THE LEVANT).
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX 1983; POB Paris, France; citizen Tunisia; alt.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. citizen France; Passport W752198;
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES Identification Number 09036271 (individual)
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. [SDGT].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, POB El Dibabiya, Saudi Arabia; citizen Saudi
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, Arabia (individual) [SDGT].
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA POB El Dibabiya, Saudi Arabia; citizen Saudi
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Arabia (individual) [SDGT].
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; ELISSA EXCHANGE (a.k.a. ELESSA
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). EXCHANGE; a.k.a. ELLISSA EXCHANGE
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. COMPANY), Sarafand, Lebanon [SDNTK].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo ELIZONDO CASTANEDA, Andres Martin,
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, Guadalajara, Jalisco, Mexico; DOB 14 Nov
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro 1961; C.U.R.P. EICA611114HJCLSN03
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, DE C.V.; Linked To: GRUPO COMERCIAL
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ROOL, S.A. DE C.V.; Linked To: RANCHO EL
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); NUEVO PACHON, S. DE R.L. DE C.V.; Linked
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) To: OPERADORA Y ADMINISTRADORA DE
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA RESTAURANTES Y BARES RUDU, S.A. DE
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI C.V.; Linked To: ROOL EUROPE AG; Linked
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; To: ASESORIA Y SERVICIOS
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). ADMINISTRATIVOS, TECNICOS Y
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA OPERATIVOS DUREL, S.A. DE C.V.).
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY,
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Meshan Thamin; a.k.a. AL JABOURI, Mishan
West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas Riqardh Damin; a.k.a. AL JABURI, Misham;
398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T. JABBURI, Mish'an Rakkad Damin; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763 Mishan; a.k.a. AL-JABURI, Mish'an Rakin
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon). JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
April 6, 2018 - 342 -

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, ELLISSA GROUP SA (a.k.a. "ELESSA
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; GROUP"), 01 BP 6269, Cotonou, Atlantique,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) GROUP CONGO; a.k.a. ELLISSA PARC
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; CONGO), Avenir Lassy Zephyr, Immeuble
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Socotra, Pointe Noire, Congo, Republic of the;
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, of the) [SDNTK].
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. ELLISSA HOLDING (a.k.a. ELLISSA SAL
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB (HOLDING)), Atrium Building, Weygand Street,
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport Central District, Beirut, Lebanon [SDNTK].
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) ELLISSA MEGA STORE (a.k.a. ELLISSA
(individual) [LIBYA2]. (individual) [LIBYA2]. MEGASTORE), Quartier SCOA GBETO, Carre
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 148, Cotonou, Benin; 01 BP 6269, Cotonou,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Benin [SDNTK].
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif STORE), Quartier SCOA GBETO, Carre 148,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif [SDNTK].
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ELLISSA PARC CONGO (a.k.a. ELLISSA
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB GROUP CONGO; a.k.a. ELLISSA GROUP SA
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, CONGO), Avenir Lassy Zephyr, Immeuble
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Socotra, Pointe Noire, Congo, Republic of the;
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif of the) [SDNTK].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269,
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Cotonou, Benin [SDNTK].
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) HOLDING), Atrium Building, Weygand Street,
(individual) [LIBYA2]. [LIBYA2]. Central District, Beirut, Lebanon [SDNTK].
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELLISSA SHIPPING, 01 BP 6269, Cotonou,
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Benin [SDNTK].
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- ELMABRUK, Maftah Mohamed (a.k.a. AL
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA May 1950; POB Libya; nationality Libya
a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. (individual) [SDGT].
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble a.k.a. EL MABRUK, Muftah; a.k.a. EL
Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the; MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK]. "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
a.k.a. EL-QADDAFI, Mutassim; a.k.a. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
April 6, 2018 - 343 -

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
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, issued 14 Feb 1995 expires 13 Feb 2000;
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed; Italian Fiscal Code SSDSBN68B10Z352F
1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a. (individual) [SDGT].
Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI, ZAOURA NETWORK; a.k.a. AL ZAWRAH
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad; TELEVISION; a.k.a. AL ZOURA TV STATION;
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB STATION; a.k.a. AL-ZAWRA TELEVISION
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, EMAM HOSEYN COMPREHENSIVE
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN
123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2]. UNIVERSITY COMPLEX; a.k.a. IMAM
ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. OF IMAM HOSEYN), Near Fourth Square,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Tehran Pars, Shahid Babaie Highway, near
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Website www.ihu.ac.ir; Additional Sanctions
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport Information - Subject to Secondary Sanctions
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) [SDGT] [NPWMD] [IRGC] [IFSR].
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
(individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kamel), 9 Albourne Road, Shepherds Bush,
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif London W12 OLW, United Kingdom; 8 Adie
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Road, Hammersmith, London W6 OPW, United
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Kingdom; DOB 15 Apr 1958 (individual)
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB [SDGT].
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB EMAXON FINANCE INTERNATIONAL INC.
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. (a.k.a. INTERNATIONAL FINANCIAL
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, CORPORATION EMAXON INC.), 8356 Rue
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Labarre, Montreal, Quebec H4P2E7, Canada;
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Business Number 1160199932 (Canada)
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [GLOMAG] (Linked To: GERTLER, Dan).
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a.
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMITE ISLAMIQUE DAIDES ET DE BIEM
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB LIBAN; a.k.a. EMDAD COMMITTEE FOR
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
(individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual) COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS]. COMMITTEE (LEBANON BRANCH); a.k.a.
April 6, 2018 - 344 -

IMAM KHOMEINI RELIEF ORGANIZATION; EMPACADORA CONTINENTAL, S.A. DE C.V. [UKRAINE-EO13662] (Linked To: DERIPASKA,
a.k.a. IMAM KHOMEINI SUPPORT (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE Oleg Vladimirovich).
COMMITTEE; a.k.a. IMAM KHOMEINY AID C.V.), Carretera Campo 2, San Pedro Sula, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Cortes, Honduras; P.O. Box 605, San Pedro Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"),
THE ISLAMIC PHILANTHROPIC COMMITTEE; Sula, Cortes, Honduras; Zona Industrial Pakistan; DOB 1972; POB Chahar Darah
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Continental, La Lima, San Pedro Sula, Cortes, District, Kunduz Province, Afghanistan; Gender
CHARITY; a.k.a. IMDAD ISLAMIC Honduras; Lomas del Toncontin, Carretera Male; Maulawi (individual) [SDGT] (Linked To:
ASSOCIATION COMMITTEE FOR CHARITY; Hacia Villeda Morales a 150 metros de Tipicos TALIBAN).
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. La Costa, Tegucigalpa, Honduras; National ID ENDOWMENT FOR CARE OF LEBANESE AND
ISLAMIC CHARITY EMDAD COMMITTEE; No. 08011900307609 (Honduras); RTN PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
a.k.a. ISLAMIC EMDAD CHARITABLE 080119003076090 (Honduras) [SDNTK]. AL USRAH AL FILASTINIA; a.k.a. AL-
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EMPRESA CUBANA DE AVIACION (a.k.a. WAQFIYA ASSOCIATION; a.k.a. AL-
FOUNDATION; a.k.a. KHOMEINI SOCIAL CUBANA AIRLINES), 32 Main Street, WAQFIYYAH FOR THE FAMILIES OF THE
HELP COMMITTEE; a.k.a. KOMITE EMDAD Georgetown, Guyana; 24 Rue Du Quatre MARTYRS AND DETAINEES IN LEBANON;
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Septembre, Paris, France; Belas Airport, a.k.a. LEBANESE AND PALESTINIAN
Beirut AiRabi' Building, 2nd Floor,, Mokdad Luanda, Angola; Dobrininskaya No. 7, Sec 5, FAMILIES ENTITLEMENT; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Moscow, Russia; Corrientes 545 Primer Piso, PALESTINIAN AND LEBANESE FAMILIES
25/221 El Ghobeiry, Beirut, Lebanon; Additional Buenos Aires, Argentina; Frankfurter TOR 8-A, WELFARE TRUST; a.k.a. THE ASSOCIATION
Sanctions Information - Subject to Secondary Berlin, Germany; 1 Place Ville Marie, Suite FOR THE WELFARE OF PALESTINIAN AND
Sanctions; alt. Additional Sanctions Information 3431, Montreal, Canada; Parizska 17, Prague, LEBANESE FAMILIES; a.k.a. THE
- Subject to Secondary Sanctions Pursuant to Czech Republic; Paseo de la Republica 126, ASSOCIATION TO DEAL WITH PALESTINIAN
the Hizballah Financial Sanctions Regulations Lima, Peru; Piarco Airport, Port au Prince, Haiti; AND LEBANESE PRISONERS; a.k.a. THE
[SDGT] [IFSR]. c/o Anglo-Caribbean Shipping Co. Ltd., Ibex PALESTINIAN AND LEBANESE FAMILIES
EMDAD COMMITTEE FOR ISLAMIC CHARITY House, The Minories, London EC3N 1DY, WELFARE ASSOCIATION; a.k.a. WAKFIA
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE United Kingdom; Norman Manley International RAAIA ALASRA ALFALESTINIA
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Airport, Kingston, Jamaica; Melchor Ocampo WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
FOUNDATION; a.k.a. IMAM KHOMEINI 469, 5DF, Mexico City, Mexico; Calle 29 y Avda ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Justo Arosemena, Panama City, Panama; a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Grantley Adams Airport, Christ Church, FILISTINYA WA AL-LUBNANYA; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Barbados; Madrid, Spain [CUBA]. WELFARE ASSOCIATION FOR PALESTINIAN
COMMITTEE (LEBANON BRANCH); a.k.a. EMPRESA CUBANA DE PESCADOS Y AND LEBANESE FAMILIES; a.k.a. WELFARE
IMAM KHOMEINI RELIEF ORGANIZATION; MARISCOS (a.k.a. CARIBBEAN EXPORT OF THE PALESTINIAN AND LEBANESE
a.k.a. IMAM KHOMEINI SUPPORT ENTERPRISE; a.k.a. "CARIBEX"), Paris, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
COMMITTEE; a.k.a. IMAM KHOMEINY AID France; Milan, Italy; Moscow, Russia; Madrid, 6028, Beirut, Lebanon; P.O. Box 13-7692,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Spain; Cologne, Germany; Downsview, Ontario, Beirut, Lebanon; Email Address
THE ISLAMIC PHILANTHROPIC COMMITTEE; Canada; Tokyo, Japan [CUBA]. Wakf_osra@hotmail.com; alt. Email Address
a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMPRESA DE EMPLEOS TEMPORALES LA Wakf_oara@yahoo.com; alt. Email Address
CHARITY; a.k.a. IMDAD ISLAMIC UNICA LTDA., Calle 38 No. 30A-31 of. 902, Wrfl77@hotmail.com; alt. Email Address
ASSOCIATION COMMITTEE FOR CHARITY; Villavicencio, Colombia; NIT # 822000687-1 wafla@terra.net.lb; Registered Charity No.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (Colombia) [SDNTK]. 1455/99; alt. Registered Charity No. 1155/99
ISLAMIC CHARITY EMDAD COMMITTEE; EMPRESA DE TRANSPORTES CHULUCANAS [SDGT].
a.k.a. ISLAMIC EMDAD CHARITABLE 2000 S.A., Jr. Augusto Gonzales, Olaechea ENDSHIRE EXPORT MARKETING, United
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 1311, Urb. Elio, Lima, Peru; RUC # Kingdom [IRAQ2].
FOUNDATION; a.k.a. KHOMEINI SOCIAL 20458820989 (Peru) [SDNTK]. ENERGETICOS VAGO, S.A. DE C.V.,
HELP COMMITTEE; a.k.a. KOMITE EMDAD EMPRESA DE TURISMO NACIONAL Y Cuauhtemoc No. 252, Valle de San Sebastian,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 INTERNACIONAL (a.k.a. CUBATUR), Buenos Tlajomulco de Zuniga, Jalisco 45650, Mexico;
Beirut AiRabi' Building, 2nd Floor,, Mokdad Aires, Argentina [CUBA]. Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMPRESA EDITORA CONTINENTE PRESS ENERGY GLOBAL INTERNATIONAL FZE, P.O.
25/221 El Ghobeiry, Beirut, Lebanon; Additional S.A., Avenida Javier Prado, Oeste 640, Lima, Box 1245, Dubai, United Arab Emirates; Email
Sanctions Information - Subject to Secondary Peru; RUC # 20381427391 (Peru) [SDNTK]. Address MD@energyglobal.info; Additional
Sanctions; alt. Additional Sanctions Information EN+ GROUP PLC, Esplanade 44, Saint Helier Sanctions Information - Subject to Secondary
- Subject to Secondary Sanctions Pursuant to JE4 9WG, Jersey; 8 Cleveland Row, London Sanctions [NPWMD] [IFSR].
the Hizballah Financial Sanctions Regulations SW1A 1DH, United Kingdom; 1 Vasilisy ENFARRADOS COMPANY S.A.S., Carrera 48
[SDGT] [IFSR]. Kozhinoy St., Moscow 121096, Russia; No. 46 Sur 150, Envigado, Antioquia, Colombia;
Registration ID 91061 [UKRAINE-EO13661] NIT # 900347098-6 (Colombia) [SDNTK].
April 6, 2018 - 345 -

ENNOUINI, Mohamed (a.k.a. LAHBOUS, a.k.a. REVOLUTIONARY POPULAR Zadeh, Block 307, Floor 3, Unit 7, Tehran
Mohamed), Algeria; Mali; DOB 1978; nationality STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 1411816191, Iran; Unit 7, No. 279 West Fatemi
Mali (individual) [SDGT]. [SDGT]. Street, Tehran 1411816191, Iran; Additional
ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Sanctions Information - Subject to Secondary
AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions [NPWMD] [IFSR].
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia) ERVIN DANESH (a.k.a. ERVIN DANESH
a.k.a. NPV ENGINEERING JOINT STOCK [SDNT]. ARYAN COMPANY), 5th Floor, No. 78, Forsat
COMPANY; a.k.a. NPV ENGINEERING OPEN ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Shirazi Street, North Kargar Street, Tehran,
JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Iran; Additional Sanctions Information - Subject
ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; to Secondary Sanctions [NPWMD] [IFSR].
Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information - ERVIN DANESH ARYAN COMPANY (a.k.a.
B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant ERVIN DANESH), 5th Floor, No. 78, Forsat
www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran,
npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR].
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards SAYED, Kader), Via del Fosso di Centocelle
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [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 ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL Mohammad Rasulollah IRGC; Former Chief, ZORSECURITY), Luzhnetskaya Embankment
CLUB S.A.), Carrera 48 No. 46 Sur 150, Greater Tehran Revolutionary Guards 2/4, Building 17, Office 444, Moscow 119270,
Envigado, Antioquia, Colombia; Website (individual) [SDGT] [IRGC] [IRAN-HR]. Russia; Registration ID 1127746601817
www.envigadofutbolclub.net; NIT # 900470848- ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO (Russia); Tax ID No. 7704813260 (Russia); alt.
9 (Colombia) [SDNTK]. DE WESTER"); DOB 09 Jul 1972; POB San Tax ID No. 7704010041 (Russia) [CYBER2].
ENVIGADO FUTBOL CLUB S.A. (a.k.a. Salvador, El Salvador; citizen El Salvador ESAH, Wali Adam (a.k.a. ALVI, Mohammad
ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, (individual) [TCO]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
Envigado, Antioquia, Colombia; Website ERDEM, Selahattin (a.k.a. KALKAN, Duran); ISAH, Wali Adam), 1260/108, Block N0.6-B,
www.envigadofutbolclub.net; NIT # 900470848- DOB 1954; alt. DOB 1958; POB Adana, Kausar Colony, Model Town-B, Bahawalpur,
9 (Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey; Punjab Province, Pakistan; Lahore City, Lahore
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number District, Punjab Province, Pakistan; DOB 10 Jul
a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK]. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERDOGAN, Emrah (a.k.a. "AL-KURDI, Punjab Province, Pakistan; nationality Pakistan;
HERRITARROK; a.k.a. EUZKADI TA Salahuddin"); DOB 1987 to 1989; POB Turkey; citizen Pakistan; Maulana (individual) [SDGT].
ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Germany (individual) [SDGT]. ESBATI, Mostafa; DOB 17 Jul 1961; Additional
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Sanctions Information - Subject to Secondary
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; POPULAR ANTITERRORISTA DE COLOMBIA; Sanctions; Passport D9004869 (Iran)
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI- (individual) [NPWMD] [IFSR].
EPANASTATIKOS AGHONAS (a.k.a. TERRORIST ARMY OF COLOMBIA), Colombia ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] [SDNTK]. ESCUELA DE FUTBOL RAFAEL MARQUEZ;
[SDGT]. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 a.k.a. ESCUELA DE FUTBOL RAFAEL
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran; MARQUEZ, ASOCIACION CIVIL), Guadalajara,
LIBERATION STRUGGLE; a.k.a. Additional Sanctions Information - Subject to Jalisco, Mexico; Av. del Bajio 1134, Col. El
ORGANIZATION OF REVOLUTIONARY Secondary Sanctions [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
INTERNATIONALIST SOLIDARITY; a.k.a. ERTEBATE EGHTESSADE MONIR (a.k.a. 1134, San Juan de Ocotan, Guadalajara,
POPULAR REVOLUTIONARY STRUGGLE; NEGIN PARTO; a.k.a. NEGIN PARTO Jalisco, Mexico; Folio Mercantil No. 23461
a.k.a. REVOLUTIONARY CELLS; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. (Jalisco) (Mexico) [SDNTK].
REVOLUTIONARY NUCLEI; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi ESCALON, Abdulpatta Abubakar (a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; Gharabi Street, between Sindokht and Etemad ABUBAKAR, Abdul Patta Escalon; a.k.a.
April 6, 2018 - 346 -

ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
BAKAR, Abdul Patta"), Philippines; Jeddah, Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
1965; POB Tuburan, Basilan Province, Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Philippines; nationality Philippines; Gender Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Male; Passport EC6530802 (Philippines) R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
expires 19 Jan 2021; alt. Passport EB2778599 EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
(Philippines); National ID No. 2135314355 [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
(Saudi Arabia); alt. National ID No. 202112421 S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
(Saudi Arabia) (individual) [SDGT] (Linked To: Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
ISLAMIC STATE OF IRAQ AND THE LEVANT). ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
ESCARRA MALAVE, Hermann Eduardo, Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
Miranda, Venezuela; DOB 08 Apr 1952; citizen Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
Venezuela; Gender Male; Cedula No. 3820195 Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
(Venezuela); Constituent of Venezuela's 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
Constituent Assembly for Zamora Municipality Benito Juarez, Mexico City, Distrito Federal [SDNTK].
in Miranda State; Member of Venezuela's C.P. 03300, Mexico; Calle Rumania No. 10, ESPINOZA AGUILAR, Altagracia (a.k.a.
Presidential Commission for the Constituent Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
Assembly (individual) [VENEZUELA]. Mexico City, Distrito Federal C.P. 03300, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ESCOBAR BUITRAGO, Walter, c/o Mexico; Calle Sierra Gorda No. 37 Interior 60, POB Matachi, Chihuahua, Mexico; C.U.R.P.
INMOBILIARIA BOLIVAR LTDA., Cali, Colonia Lomas de Chapultepec, Delegacion EIAD700717MCHSGN09 (Mexico) (individual)
Colombia; c/o SERVIAUTOS UNO A 1A Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael).
Cedula No. 16785833 (Colombia); Passport Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
AD254557 (Colombia) (individual) [SDNT]. EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA
ESCUELA DE FUTBOL RAFAEL MARQUEZ EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P.
a.k.a. ESCUELA DE FUTBOL RAFAEL C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual)
MARQUEZ, ASOCIACION CIVIL), Guadalajara, DE C.V.). [SDNTK] (Linked To: CARO QUINTERO,
Jalisco, Mexico; Av. del Bajio 1134, Col. El ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael).
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
1134, San Juan de Ocotan, Guadalajara, Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a.
Jalisco, Mexico; Folio Mercantil No. 23461 Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul
(Jalisco) (Mexico) [SDNTK]. Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico;
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico)
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael).
FUTBOL RAFAEL MARQUEZ), Guadalajara, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
Jalisco, Mexico; Av. del Bajio 1134, Col. El (Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRÍGUEZ, María de Jesús),
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa,
1134, San Juan de Ocotan, Guadalajara, ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender
Jalisco, Mexico; Folio Mercantil No. 23461 Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico);
(Jalisco) (Mexico) [SDNTK]. Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS
Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING
Subject to Secondary Sanctions; Passport Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION).
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Morelos No. 2223, Colonia Arcos Vallarta, ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico; Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o
Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1, M S CONSTRUCTORES LTDA., Cali,
Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad, Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; Colombia; c/o ARQUITECTOS UNIDOS LTDA.,
Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C. Cali, Colombia; Carrera 25 F No. 7-15 Oeste,
Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P. Cali, Colombia; Carrera 42 No. 8-36, Cali,
Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual) Colombia; Spain; c/o GRUPO INVERSOR
April 6, 2018 - 347 -

PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico;
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK].
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan, ESTRADA GONZALEZ, Eduardo, Mexico; DOB
Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao 01 May 1974; POB Tamaulipas; nationality
2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo, Mexico; citizen Mexico; R.F.C. EAGE740501
Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel (Mexico); C.U.R.P. EAGE740501HTSSND02
Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan, (Mexico) (individual) [SDNTK].
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GUTIERREZ, Julio Cesar, Calle
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; DOB 03 Oct 1981; POB Ocotlan,
DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia Jalisco, Mexico (individual) [SDNTK] (Linked
nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.).
[SDGT]. ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4
Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT].
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD.,
1977; POB Essaouria, Morocco (individual) [SDNTK]. Devonshire House, 1 Devonshire Street,
[SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle London, United Kingdom [CUBA].
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMPANY, LIMITED,
Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia) Kawabe Building, 1-5 Kanda Nishiki-Cho,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA].
1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA ETELAF AL-KHAIR (a.k.a. 101 DAYS
[SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, CAMPAIGN; a.k.a. CHARITY COALITION;
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a. P.O. Box 136301, Jeddah 21313, Saudi Arabia
a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT # [SDGT].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A. CAMPAIGN; a.k.a. CHARITY COALITION;
FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES a.k.a. COALITION OF GOOD; a.k.a. ETELAF
OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. P.O. Box 136301, Jeddah 21313, Saudi Arabia
Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK]. [SDGT].
- Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro, MOVEMENT; a.k.a. EASTERN TURKISTAN
[SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK]. ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion MOVEMENT; a.k.a. EASTERN TURKISTAN
Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
April 6, 2018 - 348 -

EURASIAN YOUTH UNION, Russia 3, Mexico; Lopez Mateos Sur 4527, Col. La CONSTRUCTION GUIDANCE BUREAU),
Bagrationovskiy Proezd, House 7, Area 20 B, Calma, Zapopan, Jalisco 45070, Mexico; Lopez Korea, North; Kuwait; Qatar; United Arab
Office 405, Moscow 121087, Russia; Website Mateos Sur 4527, Col. Residencial Loma Emirates; Oman [DPRK3].
http://rossia3.ru; Email Address Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EXTERNAL CONSTRUCTION GUIDANCE
esm@rossia3.ru [UKRAINE-EO13660]. Mateos Sur 4527, Tlaquepaque, Jalisco 45070, BUREAU (a.k.a. EXTERNAL CONSTRUCTION
EURO EXCHANGE Y FINANCIAL COMMERCE, Mexico; Folio Mercantil No. 29070 (Jalisco) BUREAU; a.k.a. EXTERNAL CONSTRUCTION
INC. (a.k.a. "EUREX"), Avenida Eusebio A (Mexico) [SDNTK]. GENERAL COMPANY), Korea, North; Kuwait;
Morales y Via Veneto - Hotel Veneto, Planta EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; Qatar; United Arab Emirates; Oman [DPRK3].
Baja, Local 6, Panama City, Panama; Edificio a.k.a. OBSHCHESTVO S OGRANICHENNOI EXTERNAL SECURITY ORGANIZATION OF
Servicios Aeroportuarios, Segundo Piso, Local OTVETSTVENNOSTYU EVRO POLIS), d. 1A HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
12, Panama City, Panama; RUC # 1652278-1- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, FOLLOWERS OF THE PROPHET
675861 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409, MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
EURO FINANCING, CORP., Panama; RUC # Russia; Registration ID 1165024055613 HIZBALLAH ESO; a.k.a. HIZBALLAH
1579574-1-662275 (Panama) [SDNTK]. [UKRAINE-EO13661] (Linked To: PRIGOZHIN, INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
EUROCAMBIO INVESTMENT S.A., Panama; Yevgeniy Viktorovich). a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
RUC # 1561469-1-659119 (Panama) [SDNTK]. EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; OF PALESTINE; a.k.a. ISLAMIC JIHAD
EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO a.k.a. OBSHCHESTVO S OGRANICHENNOI ORGANIZATION; a.k.a. LEBANESE
EUROCAMBIO"), Calle Ricardo Arias, Edificio OTVETSTVENNOSTYU EVRO POLIS), d. 1A HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Macondo, Local 2-A, Panama City, Panama; pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, a.k.a. ORGANIZATION OF RIGHT AGAINST
RUC # 17762-1-366473 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409, WRONG; a.k.a. ORGANIZATION OF THE
EUROMECANICA, Calle 44 74 83, Medellin, Russia; Registration ID 1165024055613 OPPRESSED ON EARTH; a.k.a. PARTY OF
Antioquia, Colombia; Matricula Mercantil No 21- [UKRAINE-EO13661] (Linked To: PRIGOZHIN, GOD; a.k.a. REVOLUTIONARY JUSTICE
573208-02 (Medellin) [SDNTK]. Yevgeniy Viktorovich). ORGANIZATION; a.k.a. "ESO"; a.k.a.
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; EXAGAN (a.k.a. EXPLOTACIONES "EXTERNAL SECURITY ORGANIZATION";
a.k.a. BASQUE FATHERLAND AND LIBERTY; AGRICOLAS Y GANADERAS LA LORENA a.k.a. "EXTERNAL SERVICES
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. S.C.S.), Calle 5 No. 22-39 of. 205, Cali, ORGANIZATION"; a.k.a. "FOREIGN ACTION
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Colombia; Calle 52 No. 28E-30, Cali, Colombia; UNIT"; a.k.a. "FOREIGN RELATIONS
ASKATASUNA; a.k.a. HERRI BATASUNA; NIT # 800083192-3 (Colombia) [SDNT]. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EXCHANGE CENTER LTDA, Avenida Carrera a.k.a. "SPECIAL OPERATIONS BRANCH");
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 19 No. 122-49 Local 13, Bogota, Colombia; Additional Sanctions Information - Subject to
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Calle 183 No 45-03 Local 328, Bogota, Secondary Sanctions Pursuant to the Hizballah
EUZKADI TA ASKATASUNA (a.k.a. Colombia; NIT # 830003608-2 (Colombia) Financial Sanctions Regulations [FTO] [SDGT]
ASKATASUNA; a.k.a. BASQUE FATHERLAND [SDNTK]. [SDT] [SYRIA].
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EXPERT PARTNERS (a.k.a. EXPERTS EXTERNAL TECHNOLOGY GENERAL
a.k.a. EPANASTATIKI PIRINES; a.k.a. PARTNERS), Rukn Addin, Saladin Street, CORPORATION (a.k.a. CHANGGWANG
EUSKAL HERRITARROK; a.k.a. HERRI Building 5, PO Box 7006, Damascus, Syria SINYONG CORPORATION; a.k.a. DPRKN
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. [NPWMD]. MINING DEVELOPMENT TRADING
POPULAR REVOLUTIONARY STRUGGLE; EXPERTS PARTNERS (a.k.a. EXPERT COOPERATION; a.k.a. KOREA KUMRYONG
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] PARTNERS), Rukn Addin, Saladin Street, TRADING COMPANY; a.k.a. KOREA MINING
[SDGT]. Building 5, PO Box 7006, Damascus, Syria DEVELOPMENT TRADING CORPORATION;
EVCOMER, S.A. DE C.V., Independencia Sur [NPWMD]. a.k.a. KOREAN MINING AND INDUSTRIAL
No. 185, Col. Analco, Guadalajara, Jalisco C.P. EXPLOTACIONES AGRICOLAS Y DEVELOPMENT CORPORATION; a.k.a.
44450, Mexico; R.F.C. EVC080410DE6 GANADERAS LA LORENA S.C.S. (a.k.a. NORTH KOREAN MINING DEVELOPMENT
(Mexico) [SDNTK]. EXAGAN), Calle 5 No. 22-39 of. 205, Cali, TRADING CORPORATION; a.k.a. "KOMID"),
EVENTOS LA MORA (a.k.a. EVENTOS LA Colombia; Calle 52 No. 28E-30, Cali, Colombia; Central District, Pyongyang, Korea, North;
MORA, S.A. DE C.V.), Zapopan, Jalisco, NIT # 800083192-3 (Colombia) [SDNT]. Beijing, China; Moscow, Russia; Tehran, Iran;
Mexico; Lopez Mateos Sur 4527, Col. La EXTERNAL CONSTRUCTION BUREAU (a.k.a. Damascus, Syria [NPWMD] [DPRK2].
Calma, Zapopan, Jalisco 45070, Mexico; Lopez EXTERNAL CONSTRUCTION GENERAL EYRIE FARM, Mashvingo, Zimbabwe
Mateos Sur 4527, Col. Residencial Loma COMPANY; a.k.a. EXTERNAL [ZIMBABWE].
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez CONSTRUCTION GUIDANCE BUREAU), EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Korea, North; Kuwait; Qatar; United Arab INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
Mexico; Folio Mercantil No. 29070 (Jalisco) Emirates; Oman [DPRK3]. TECHNIC MANUFACTURING COMPANY),
(Mexico) [SDNTK]. EXTERNAL CONSTRUCTION GENERAL Sharia'ati St., Shahid Hamid Sadik Alley,
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. COMPANY (a.k.a. EXTERNAL Building 3, Number 3, Tehran, Iran; Additional
EVENTOS LA MORA), Zapopan, Jalisco, CONSTRUCTION BUREAU; a.k.a. EXTERNAL
April 6, 2018 - 349 -

Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194
TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK].
Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a.
Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451
EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To:
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE
EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT]. C.V.; Linked To: BODEGA ELECTRO
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.;
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE
Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS
Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO
EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO
Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To:
C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.;
IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III
Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H.
To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To:
LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING
FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.;
ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.;
GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.).
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o
NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o
Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL
[SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB
FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No.
Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK].
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information -
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the
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. FADUL, Farhub, Syria; DOB 15 Jul 1951;
Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and
Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual)
09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o [SYRIA].
[SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
April 6, 2018 - 350 -

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Additional Sanctions Information - Subject to DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Secondary Sanctions; Islamic Revolutionary JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Guards Corps Navy Commander (individual) DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IFSR]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FORREST, Trevor William), 8 Windsor Road, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
DOB 10 Sep 1963; POB Jamaica; Gender a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Male; Passport A2791188; National ID No. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
119458128 (Jamaica) (individual) [SDGT] AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
THE LEVANT). TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
ALA AL-AHD ORGANIZATION), Algeria KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
[SDGT]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
FAJR INDUSTRIES GROUP (a.k.a. FADJR AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
INDUSTRIAL FACTORIES OF PRECISION- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MACHINERY; a.k.a. INSTRUMENTATION AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FACTORIES OF PRECISION MACHINERY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. INSTRUMENTATION FACTORY PLANT; Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
[NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Additional Sanctions Information - Subject to Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FAKHRIZADEH, Mohsen; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
Information - Subject to Secondary Sanctions; BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
Passport A0009228; alt. Passport 4229533 a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
(individual) [NPWMD] [IFSR]. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
April 6, 2018 - 351 -

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN KHAVAR), No. 90, 15th St., North Kargar
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; Ave, Semiari Ave, Shariati St, Tehran 19316-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- St., North Karegar St., Tehran, Iran; Website
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. www.fanamoj.com; Email Address
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- info@fanamoj.com; Additional Sanctions
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Information - Subject to Secondary Sanctions;
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Registration ID 171433 (Iran) [NPWMD] [IFSR].
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM KHAVAR GROUP; a.k.a. FANAVARI MOWJ
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE KHAVAR), No. 90, 15th St., North Kargar
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Ave, Semiari Ave, Shariati St, Tehran 19316-
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 63381, Iran; No. 7, 15th St., North Amir Abad
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. St., North Karegar St., Tehran, Iran; Website
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- www.fanamoj.com; Email Address
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU info@fanamoj.com; Additional Sanctions
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI Information - Subject to Secondary Sanctions;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Registration ID 171433 (Iran) [NPWMD] [IFSR].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE KHAVAR GROUP; a.k.a. FANAVARI MOWJ
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; KHAVAR), No. 90, 15th St., North Kargar
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON SYSTEMS, United Kingdom [IRAQ2]. Ave, Semiari Ave, Shariati St, Tehran 19316-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 63381, Iran; No. 7, 15th St., North Amir Abad
MOVEMENT FOR FREEDOM OF KASHMIR; Shariati Avenue, Tehran, Iran; DOB 20 Apr St., North Karegar St., Tehran, Iran; Website
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. (individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR].
TEHREEK AZADI JAMMU AND KASHMIR; FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.
a.k.a. TEHREEK-E-AZADI JAMMU AND Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- (Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
AWWAL; a.k.a. WELFARE OF HUMANITY; Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316-
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad
Pakistan [FTO] [SDGT]. Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
THE PURE AND RIGHTEOUS; a.k.a. ARMY FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
April 6, 2018 - 352 -

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Information - Subject to Secondary Sanctions; FARAJ, Hala, Syria; DOB 22 Mar 1987;
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); Research Center Employee (individual)
KHAVAR CO.; a.k.a. FANAVARI MOUDJ DOB 1966; POB Al-Khayam, Lebanon; [SYRIA].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ nationality Lebanon; Additional Sanctions FARAJ, Samal Majid, Iraq; Former Minister of
KHAVAR), No. 90, 15th St., North Kargar Information - Subject to Secondary Sanctions Planning (individual) [IRAQ2].
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Pursuant to the Hizballah Financial Sanctions FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Ave, Semiari Ave, Shariati St, Tehran 19316- Regulations; Gender Male (individual) [SDGT] Sayyad Medhi), Iran; DOB 30 Sep 1960;
63381, Iran; No. 7, 15th St., North Amir Abad (Linked To: HIZBALLAH). Additional Sanctions Information - Subject to
St., North Karegar St., Tehran, Iran; Website FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Secondary Sanctions; Passport G9321488
www.fanamoj.com; Email Address Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); (Iran) expires 10 Oct 2016 (individual)
info@fanamoj.com; Additional Sanctions DOB 15 Mar 1963; POB Alexandria, Egypt [NPWMD] [IFSR] (Linked To: MINISTRY OF
Information - Subject to Secondary Sanctions; (individual) [SDGT]. DEFENSE FOR ARMED FORCES
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa LOGISTICS).
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Mohamed; a.k.a. FARAG, Mostafa Mohamed; FARASAKHT INDUSTRIES, P.O. Box 83145-
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. MAHAMED, Mostafa; a.k.a. "AL 311, Kilometer 28, Esfahan - Tehran Freeway,
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI AUSTRALI, Abu Sulayman"; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
KHAVAR GROUP; a.k.a. FANAVARI MOWJ USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Sanctions [NPWMD] [IFSR].
KHAVAR), No. 90, 15th St., North Kargar Abu Sulayman"); DOB 14 Feb 1984; POB Port FARASATPOUR, Morteza (a.k.a. FARASATPUR,
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Said, Egypt; nationality Australia; alt. nationalit y Morteza); DOB 16 Nov 1964; nationality Iran;
Ave, Semiari Ave, Shariati St, Tehran 19316- Egypt; Passport M1898709 (Australia) expires Additional Sanctions Information - Subject to
63381, Iran; No. 7, 15th St., North Amir Abad 11 Oct 2012; Driver's License No. 13652517 Secondary Sanctions; Passport G9329851
St., North Karegar St., Tehran, Iran; Website (Australia) expires 19 Apr 2014 (individual) (Iran); Deputy Director for Commerce, Defense
www.fanamoj.com; Email Address [SDGT] (Linked To: AL-NUSRAH FRONT). Industries Organization (individual) [NPWMD]
info@fanamoj.com; Additional Sanctions FARAG, Mostafa Mohamed (a.k.a. ABDEL [IFSR] (Linked To: DEFENSE INDUSTRIES
Information - Subject to Secondary Sanctions; HAMID, Mostafa Mohamed; a.k.a. FARAG, ORGANIZATION).
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL FARASATPUR, Morteza (a.k.a. FARASATPOUR,
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. MUHAJIR, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Secondary Sanctions; Passport G9329851
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Abu Sulayman"); DOB 14 Feb 1984; POB Port (Iran); Deputy Director for Commerce, Defense
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ Said, Egypt; nationality Australia; alt. nationalit y Industries Organization (individual) [NPWMD]
KHAVAR), No. 90, 15th St., North Kargar Egypt; Passport M1898709 (Australia) expires [IFSR] (Linked To: DEFENSE INDUSTRIES
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 11 Oct 2012; Driver's License No. 13652517 ORGANIZATION).
Ave, Semiari Ave, Shariati St, Tehran 19316- (Australia) expires 19 Apr 2014 (individual) FARASEPEHR ENGINEERING COMPANY
63381, Iran; No. 7, 15th St., North Amir Abad [SDGT] (Linked To: AL-NUSRAH FRONT). (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
St., North Karegar St., Tehran, Iran; Website FARAH SARKIS, Nazira; DOB 1962; POB COMPANY; a.k.a. HOSSEINI NEJAD
www.fanamoj.com; Email Address Aleppo, Syria; Minister of State for Environment TRADING CO.; a.k.a. IRAN SAFFRON
info@fanamoj.com; Additional Sanctions Affairs (individual) [SYRIA]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Information - Subject to Secondary Sanctions; FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. "HUSSEIN, Hussein"); DOB 05 Nov 1980; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; citizen Australia; alt. citizen Lebanon; Additional a.k.a. YASA PART), West Lavansai, Tehran
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Sanctions Information - Subject to Secondary 009821, Iran; Sa'adat Abaad, Shahrdari Sq
FANAMOJ COMPANY; a.k.a. FANAVARI Sanctions Pursuant to the Hizballah Financial Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
MODJ KHAVAR; a.k.a. FANAVARI MOJ Sanctions Regulations (individual) [SDGT]. No 17, Balooch Alley, Vaezi St, Shariati Ave,
KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Tehran, Iran; Additional Sanctions Information -
KHAVAR GROUP), No. 90, 15th St., North Seyyed Hadi), Iran; DOB 30 Sep 1960; Subject to Secondary Sanctions [NPWMD]
Kargar Avenue, Tehran 1439763111, Iran; No Additional Sanctions Information - Subject to [IFSR].
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Secondary Sanctions; Passport G9321488 FARATECH (a.k.a. FARATECH COMPANY),
19316-63381, Iran; No. 7, 15th St., North Amir (Iran) expires 10 Oct 2016 (individual) Ghezelbash 15, Tohid St. , Isfahan, Iran;
Abad St., North Karegar St., Tehran, Iran; [NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to
Website www.fanamoj.com; Email Address DEFENSE FOR ARMED FORCES Secondary Sanctions [NPWMD] [IFSR].
info@fanamoj.com; Additional Sanctions LOGISTICS). FARATECH COMPANY (a.k.a. FARATECH),
Ghezelbash 15, Tohid St. , Isfahan, Iran;
April 6, 2018 - 353 -

Additional Sanctions Information - Subject to FARGHADANI, Rahimreza (a.k.a. FARIAS PENA, Erika del Valle (Latin: FARÍAS
Secondary Sanctions [NPWMD] [IFSR]. FARGHADANI, Rahim Reza); DOB 16 Aug PEÑA, Erika del Valle), Cojedes, Venezuela;
FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran; DOB 31 Oct 1972; citizen Venezuela; Gender
TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to Female; Cedula No. 9493443 (Venezuela);
Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran) Constituent of Venezuela's Constituent
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR]. Assembly for Ezequiel Zamora Municipality in
Additional Sanctions Information - Subject to FARHAT, Mohammad (a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
Secondary Sanctions [NPWMD] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT, FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
FARAYAND TECHNIQUE (a.k.a. FARAYAND Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
TECHNIC), End of North Karegar Avenue, POB Kuwait; Additional Sanctions Information - AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Subject to Secondary Sanctions; Gender Male; Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Passport RL 2325452 (Lebanon) expires 31 Jul SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Additional Sanctions Information - Subject to 2017 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad Abdul Amir (a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad; a.k.a. FARHAT, alt. DOB 1990; POB Rabak, Sudan; Passport
WATER COMPANY; a.k.a. TIDE WATER Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; C0004350; Personal ID Card A00710804
MIDDLE EAST MARINE SERVICE; a.k.a. POB Kuwait; Additional Sanctions Information - (individual) [SOMALIA].
TIDEWATER CO. (MIDDLE EAST MARINE Subject to Secondary Sanctions; Gender Male; FARKASH AL-BARASSI, Safia (a.k.a.
SERVICES); a.k.a. TIDEWATER MIDDLE Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH, Safia); DOB 1952; POB Al Bayda,
EAST CO.), No. 80, Tidewater Building, Vozara 2017 (individual) [SDGT] [IRGC] [IFSR]. Libya (individual) [LIBYA2].
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARKASH, Safia (a.k.a. FARKASH AL-
www.tidewaterco.com; Email Address FARHAT, Mohammad; a.k.a. FARHAT, BARASSI, Safia); DOB 1952; POB Al Bayda,
info@tidewaterco.com; alt. Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Libya (individual) [LIBYA2].
info@tidewaterco.ir; IFCA Determination - Port POB Kuwait; Additional Sanctions Information - FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Subject to Secondary Sanctions; Business Passport RL 2325452 (Lebanon) expires 31 Jul FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Registration Document # 18745 (Iran); 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.),
Telephone: 982188553321; Alt. Telephone: FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento
982188554432; Fax: 982188717367; Alt. Fax: DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico;
982188708761; Alt. Fax: 982188708911 MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona
[SDGT] [NPWMD] [IRGC] [IFSR]. Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico;
FARBE COMUNICACIONES LTDA, Carrera 81 A a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
34, No. C-43, Medellin, Colombia; NIT # AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
811030724-4 (Colombia); Matricula Mercantil a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
No 21-290521-03 (Colombia) [SDNTK]. FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6,
FARC (a.k.a. FUERZAS ARMADAS "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja
REVOLUCIONARIAS DE COLOMBIA; a.k.a. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A,
REVOLUTIONARY ARMED FORCES OF "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico;
COLOMBIA) [SDNTK] [FTO] [SDGT]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK].
GAFAS"), Colombia; DOB 12 Feb 1973; POB Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
San Jose del Guaviare, Guaviare, Colombia; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
nationality Colombia; citizen Colombia; Cedula Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
No. 86007030 (Colombia) (individual) [SDNTK]. alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.),
FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento
Empresarial La Villa, Guatemala City, 01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico;
Guatemala; Registration ID 75563 (Guatemala) (Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona
[SDNTK]. PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico;
FARGHADANI, Rahim Reza (a.k.a. FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARGHADANI, Rahimreza); DOB 16 Aug 1960; Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21,
alt. DOB 17 Aug 1960; citizen Iran; Additional Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
Sanctions Information - Subject to Secondary BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
Sanctions; Passport 5671711 (Iran) (individual) Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
[NPWMD] [IFSR]. nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
April 6, 2018 - 354 -

Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
April 6, 2018 - 355 -

Tijuana, Baja California, Mexico; Avenida Chyah, Baabda, Lebanon; Dallas, 6th Floor, JABHAT FATH AL SHAM; a.k.a. JABHAT
Revolucion 651, Zona Centro, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
California, Mexico; Blvd. Sanchez Taboada Additional Sanctions Information - Subject to a.k.a. THE FRONT FOR THE LIBERATION OF
4002, Zona Rio, Tijuana, Baja California, Secondary Sanctions Pursuant to the Hizballah AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Mexico; Paseo Estrella del Mar 1075-B, Placita Financial Sanctions Regulations [SDGT] PEOPLE OF THE LEVANT"; a.k.a. "THE
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: STARS GROUP HOLDING). VICTORY FRONT") [FTO] [SDGT].
California, Mexico; Avenida Jose Lopez Portillo FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
131-B, Modulos Otay, Tijuana, Baja California, Nasrallah Av, MEAB Building, 1st Floor, Beirut, 17 Oct 1967; POB Morocco (individual) [SDGT].
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Lebanon; Cendrella Street, Dalas Center, FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Villa, Tijuana, Baja California, Mexico; Blvd. Chyah, Baabda, Lebanon; Dallas, 6th Floor, Maulawi; a.k.a. INAYATULLAH; a.k.a.
Diaz Ordaz No. 1159-101, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; "Ghowya"), Pakistan; DOB 1972; POB Chahar
California, Mexico; Plaza del Norte, M. Additional Sanctions Information - Subject to Darah District, Kunduz Province, Afghanistan;
Matamoros No. 10402, Frac. M. Matamoros, Secondary Sanctions Pursuant to the Hizballah Gender Male; Maulawi (individual) [SDGT]
Tijuana, Baja California, Mexico; Calle Carrillo Financial Sanctions Regulations [SDGT] (Linked To: TALIBAN).
Puerto (3ra.) No. 1434-131, Tijuana, Baja (Linked To: STARS GROUP HOLDING). FATER ENGINEERING COMPANY (a.k.a.
California, Mexico; Blvd. Ejido Matamoros No. FATA POLICE (a.k.a. IRANIAN CYBER FAATER INSTITUTE; a.k.a. FATER
402-1 Lomas Granjas la Espanola, Tijuana, POLICE); Website http://www.cyberpolice.ir; ENGINEERING INSTITUTE; a.k.a.
Baja California, Mexico; Calz. Cucapah 20665- Additional Sanctions Information - Subject to GHARARGAH GHAEM FAATER INSTITUTE),
1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions [IRAN-TRA]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
California, Mexico; R.F.C. FVS-870610-LX3 FATAH AL-ISLAM, Nahr al-Barid Palestinian NE, Tehran, Iran; Additional Sanctions
(Mexico) [SDNTK]. refugee camp, Lebanon [SDGT]. Information - Subject to Secondary Sanctions
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH [SDGT] [NPWMD] [IRGC] [IFSR].
nationality Syria; Scientific Studies and FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FATER ENGINEERING INSTITUTE (a.k.a.
Research Center Employee (individual) AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FAATER INSTITUTE; a.k.a. FATER
[SYRIA]. FRONT IN LEBANON; a.k.a. CONQUEST OF ENGINEERING COMPANY; a.k.a.
FAROOQ, Muhammad; DOB 12 Mar 1949; THE LEVANT FRONT; a.k.a. FATEH AL-SHAM GHARARGAH GHAEM FAATER INSTITUTE),
nationality Pakistan; Passport S122252 FRONT; a.k.a. FRONT FOR THE CONQUEST No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
(Pakistan) (individual) [NPWMD]. OF SYRIA; a.k.a. FRONT FOR THE NE, Tehran, Iran; Additional Sanctions
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions
Nayef Salam Muhammad Ujaym; a.k.a. AL- FRONT FOR THE LIBERATION OF THE [SDGT] [NPWMD] [IRGC] [IFSR].
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-SHAM MIN MUJAHEDI AL-SHAM FI "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SAHAT AL-JIHAD; a.k.a. JABHAT AL- 12, Saremi Street, Nejatollahi Street, Tehran,
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Gharani St., Besharat St., Saremi Alley,
QATARI, Sheikh Farooq), Afghanistan; DOB 01 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. No. 12, Tehran, Tehran, Iran; DOB 11 Sep
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; JABHAT FATH AL SHAM; a.k.a. JABHAT 1978; nationality Iran; Additional Sanctions
nationality Qatar; alt. nationality Saudi Arabia; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Information - Subject to Secondary Sanctions;
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. THE FRONT FOR THE LIBERATION OF Identification Number 5725729366035 (Iran)
Sheikh (individual) [SDGT] (Linked To: AL AL SHAM; a.k.a. "SUPPORT FRONT FOR THE (individual) [CYBER2] (Linked To: ITSEC
QA'IDA). PEOPLE OF THE LEVANT"; a.k.a. "THE TEAM).
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, VICTORY FRONT") [FTO] [SDGT]. FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 15 Mar 1963; POB Alexandria, Egypt
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH (individual) [SDGT].
DOB 17 Jun 1963; POB Olaqloo Sharbajer FRONT IN LEBANON; a.k.a. CONQUEST OF FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
Village, al-Sulaymaniyah Governorate, Iraq; THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Jordan (individual) [IRAQ2].
citizen Iraq (individual) [SDGT]. FRONT; a.k.a. FRONT FOR THE CONQUEST FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
FARTRADE HOLDINGS S.A., Switzerland OF SYRIA; a.k.a. FRONT FOR THE Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
[IRAQ2]. CONQUEST OF SYRIA/THE LEVANT; a.k.a. Iran; Additional Sanctions Information - Subject
FARZAT, Hussein Mahmoud; DOB 1957; POB FRONT FOR THE LIBERATION OF THE to Secondary Sanctions (individual) [SDGT]
Hama, Syria; Minister of State (individual) LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [NPWMD] [IRGC] [IFSR].
[SYRIA]. AL-SHAM MIN MUJAHEDI AL-SHAM FI FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi SAHAT AL-JIHAD; a.k.a. JABHAT AL- Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Nasrallah Av, MEAB Building, 1st Floor, Beirut, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Additional Sanctions Information - Subject
Lebanon; Cendrella Street, Dalas Center, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
April 6, 2018 - 356 -

to Secondary Sanctions (individual) [SDGT] Hizballah Financial Sanctions Regulations; FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
[NPWMD] [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To: Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH). FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Mustapha; a.k.a. FAWAZ, Mustapha Reda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWAZ, Mustapha Rida
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blantyre Street, Behind Amigo Supermarket,
Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra 1964; POB Jwaya, Lebanon; alt. POB Koidu
info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information - Town, Sierra Leone; citizen Lebanon; alt. citizen
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the Nigeria; alt. citizen Sierra Leone; Additional
DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations; Sanctions Information - Subject to Secondary
nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male; Passport
Pursuant to the Hizballah Financial Sanctions HIZBALLAH). RL 2101602 (Lebanon); alt. Passport RL
Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, 0148105 (Lebanon); alt. Passport 0168459
(Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi (Sierra Leone); alt. Passport 0257909 (Sierra
FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Leone); SSN 418-15-2837 (United States)
34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda (individual) [SDGT] (Linked To: HIZBALLAH).
(Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Blantyre Street, Behind Amigo Supermarket,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Town, Sierra Leone; citizen Lebanon; alt. citizen
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Mostafa Reda Darwich; a.k.a. FAWAZ,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Subject to Secondary Sanctions Pursuant to the Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
April 6, 2018 - 357 -

1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information -
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations;
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To:
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a.
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a.
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra FAWAZ, Mustapha Rida Darwich), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
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;
April 6, 2018 - 358 -

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
(Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
(Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT].
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Chief of Staff of the Iraq Crisis Staff (individual ) Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
[SDGT] [IRAQ3] [IRGC]. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Lebanon; Additional Sanctions Information - MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Hizballah Financial Sanctions Regulations MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
(individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
April 6, 2018 - 359 -

1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
Kenyan ID No. 12773667; Serial No. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
201735161 (individual) [SDGT]. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
FBKSH (a.k.a. FRONT FOR ALBANIAN JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
NATIONAL UNITY) [BALKANS]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
FC GRUPO EMPRESARIAL, S.A. DE C.V., PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
Guadalajara, Jalisco, Mexico; Folio Mercantil IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661].
No. 42946 (Jalisco) (Mexico) [SDNTK]. a.k.a. THE POPULAR RESISTANCE FEDERAL STATE UNITARY ENTERPRISE SZ
FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan; MORYE (a.k.a. FEDERAL SUE SHIPYARD
LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT]. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16 MORYE SHIPYARD; a.k.a. "MORE
LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona SHIPYARD"), 1 Desantnikov Street, Feodosia,
COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1- Crimea 98176, Ukraine; Website
FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK]. http://moreship.ru/; Email Address
DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN office@moreship.ru [UKRAINE-EO13685].
Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION' FEDERAL STATE UNITARY ENTERPRISE,
[DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; STATE RESEARCH AND PRODUCTION
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT ENTERPRISE BAZALT (a.k.a. FEDERAL
Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA), STATE UNITARY ENTERPRISE STATE
a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000, RESEARCH AND PRODUCTION
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol, ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street, BAZALT; a.k.a. STATE RESEARCH AND
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website PRODUCTION ENTERPRISE BAZALT), 32
Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru Velyaminovskaya, Moscow 105318, Russia;
Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685]. Website www.bazalt.ru; Email Address
Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a. moscow@bazalt.ru [UKRAINE-EO13661].
Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540 FEDERAL STATE UNITARY ENTERPRISE SZ
[SDGT]. (Panama) [SDNTK]. MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia,
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685].
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2] [CAATSA - RUSSIA]. FEDERALNAYA SLUZHBA BEZOPASNOSTI
District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 107031, Russia; Lubyanskaya Ploschad, Dom
National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440, 2, Moscow 107031, Russia [CYBER2]
(Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email [CAATSA - RUSSIA].
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
April 6, 2018 - 360 -

NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San Geologicheskaya str. 2, Crimea 98107, Ukraine;
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia, Str. Geological 2, Crimea 98107,
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Ukraine [UKRAINE-EO13660].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion FEODOSIA STATE OPTICAL PLANT (a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte SUE RC 'FEODOSIA OPTICAL PLANT'),
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, Feodosia State Optical Plant, 11 Moskovskaya
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla Street, Feodosia, Crimea 98100, Ukraine;
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, Website http://www.fkoz.feodosia.com.ua/;
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 Email Address optic_plant_sbut@bk.ru
info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro, [UKRAINE-EO13685].
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP OIL PRODUCTS SUPPLY CO.; a.k.a.
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San FEODOSIYA ENTERPRISE ON PROVIDING
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP OIL PRODUCTS; a.k.a. FEODOSIYSKE
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble COMPANY FOR THE OIL; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de THEODOSIYA OIL TERMINAL), Feodosiya,
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Geologicheskaya str. 2, Crimea 98107, Ukraine;
FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan, Feodosia, Str. Geological 2, Crimea 98107,
BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California, Ukraine [UKRAINE-EO13660].
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico); FEODOSIYA ENTERPRISE ON PROVIDING
FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101 OIL PRODUCTS (a.k.a. FEODOSIA OIL
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08 PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK]. ENTERPRISE; a.k.a. FEODOSIYSKE
Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO COMPANY FOR THE OIL; a.k.a.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX, THEODOSIYA OIL TERMINAL), Feodosiya,
Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Geologicheskaya str. 2, Crimea 98107, Ukraine;
298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia Feodosia, Str. Geological 2, Crimea 98107,
http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales, Ukraine [UKRAINE-EO13660].
info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB FEODOSIYSKE COMPANY FOR THE OIL
1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
Government Gazette Number 00705605 (individual) [SDNTK]. CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
[UKRAINE-EO13685]. FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de FEODOSIYA ENTERPRISE ON PROVIDING
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration OIL PRODUCTS; a.k.a. THEODOSIYA OIL
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 TERMINAL), Feodosiya, Geologicheskaya str.
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) 2, Crimea 98107, Ukraine; Feodosia, Str.
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. Geological 2, Crimea 98107, Ukraine
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI [UKRAINE-EO13660].
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, "FERCHO"), c/o GIMNASIO BODY AND
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, HEALTH, Barranquilla, Colombia; DOB 12 May
(individual) [SDNTK]. Daya District, Taichung City, Taiwan [NPWMD]. 1966; POB Colombia; Cedula No. 72137518
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, FENTEX PROPERTIES LTD., Tortola, Virgin (Colombia) (individual) [SDNT].
Manuel; a.k.a. TORRES FELIX, Manuel De Islands, British [UKRAINE-EO13661]. FERNANDEZ DE LUNA, Gerardo, Calle
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Zaragoza No. 105, Centro, Morelos, Coahuila,
TORRES, Manuel J; a.k.a. "EL ONDEADO"; Colombia; DOB 16 Jun 1967; POB El Paso, Mexico; Allende, Coahuila, Mexico; Morelos,
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Cesar, Colombia; citizen Colombia; Cedula No. Coahuila, Mexico; DOB 18 Jul 1957; POB
1954; POB Sinaloa, Mexico; nationality Mexico; 77162067 (Colombia) (individual) [SDNTK] Coahuila, Mexico; citizen Mexico; R.F.C.
citizen Mexico (individual) [SDNTK]. (Linked To: LOS URABENOS). FELG570718192 (Mexico); C.U.R.P.
FELIX FELIX, Victor Manuel (a.k.a. CASTRO FEODOSIA OIL PRODUCTS SUPPLY CO. FELG570718HCLRNR04 (Mexico) (individual)
RODRIGUEZ, Raul), Callejon Hortensias No. (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. [SDNTK] (Linked To: COMPANIA GANADERA
320, Colonia Ciudad Bugambilias, Zapopan, FEODOSIYA ENTERPRISE ON PROVIDING 5 MANANTIALES S. DE P.R. DE R.L.).
Jalisco, Mexico; Calle Madero No. 39 Poniente, OIL PRODUCTS; a.k.a. FEODOSIYSKE FERNANDEZ DE LUNA, Jesus, Calle Miguel
Lote 51, Colonia Centro, Culiacan, Sinaloa COMPANY FOR THE OIL; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
Codigo Postal 80000, Mexico; Privada San THEODOSIYA OIL TERMINAL), Feodosiya, Mexico; Calle Espiridion Pena y Calle Miguel
April 6, 2018 - 361 -

Hidalgo, Allende, Coahuila, Mexico; Mexico; Miranda, Venezuela; DOB 11 Jun 1966; citizen di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Cinco Manantiales, Coahuila, Mexico; DOB 10 Venezuela; Gender Male; Cedula No. 6873122 1969; POB Baja, Tunisia; Passport L497470
Oct 1969; POB Coahuila, Mexico; nationality (Venezuela) (individual) [VENEZUELA]. issued 03 Jun 1997 expires 02 Jun 2002
Mexico; citizen Mexico; C.U.R.P. FERNANDEZ SANTANA, Mario Alberto, Av. (individual) [SDGT].
FELJ691014HCLRNS07 (Mexico); RFC Moctezuma 4297, Col. Jardines del Sol, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
FELJ691014AV2 (Mexico) (individual) [SDNTK] Zapopan, Jalisco, Mexico; DOB 09 May 1977; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
(Linked To: COMPANIA GANADERA 5 POB Guadalajara, Jalisco, Mexico; citizen Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
MANANTIALES S. DE P.R. DE R.L.). Mexico; Gender Male; R.F.C. (individual) [SDGT].
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG BYUDZHETNOE UCHREZHDENIE SANATORI
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: FEDERALNOE GOSUDARSTVENNOE
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). BYUDZHETNOE UCHREZHDENIE SANATORI
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria RESORT NIZHNYAYA OREANDA; a.k.a.
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, Oreanda, Dom 12, Yalta, Crimea 298658,
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 Yalta 08655, Crimea; Oreanda - 12, Yalta
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 298658, Crimea; Website
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. http://www.oreanda.biz; Email Address
Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual) info@oreanda.biz; Registration ID
, Dubai Marina, Dubai, United Arab Emirates; [SDNTK]. 1149102054221; Tax ID No. 9103006321;
c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. Government Gazette Number 00705605
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. [UKRAINE-EO13685].
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); 05 Dec 1973; POB Sheikhpura, Pakistan;
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); Gender Male (individual) [SDGT] (Linked To:
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 LASHKAR E-TAYYIBA).
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; Kantake Kokurakita-ku, Kitakyushu City,
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. Fukuoka, Japan [TCO].
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, 1972; POB Baracaldo, Vizcaya Province, Spain;
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; D.N.I. 20.172.692 (Spain); Member ETA
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 (individual) [SDGT].
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. FERNANDEZ GOMEZ, Ernesto; a.k.a.
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. FIGUEROA, Edward), Las Cortes 2935, Barajas
Los Colorines, San Pedro Garza Garcia, Nuevo FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. Villasenor, Guadalajara, Jalisco, Mexico;
Leon C.P. 66275, Mexico; Allende, Coahuila, A, Zona 18, Guatemala City, Guatemala; Tlajomulco de Zuniga, Paseo de los Bosquez
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Registration ID 188919A (Guatemala) [SDNTK]. 115, El Palomar, Jalisco, Mexico; Benito
Mexico; alt. POB Coahuila, Mexico; nationality FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro Juarez, Valentin Gomez Farias 120A, Puerto
Mexico; citizen Mexico; C.U.R.P. San Pedro Sula, Cortes, Honduras; Registration Vallarta, Jalisco, Mexico; Puerta de Hierro
FEGC921216MNLRNR07 (Mexico) (individual) ID 160766 (Panama) [SDNTK]. 5594, Colonia Puerta de Hierro, Zapopan,
[SDNTK]. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai Jalisco, Mexico; Donato Guerra 227, Colonia
FERNANDEZ MELENDEZ, Manuel Angel (Latin: Ben Absha; a.k.a. "ABU OMAR"; a.k.a. Centro, Guadalajara, Jalisco, Mexico; San
FERNÁNDEZ MELÉNDEZ, Manuel Ángel), "AMOR"), Via Toscana n.46, Bologna, Italy; Via Aristeo 2323, Colonia Popular, Guadalajara,
April 6, 2018 - 362 -

Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
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;
April 6, 2018 - 363 -

Sevastopolskaya 4, Yalta, Crimea, Ukraine; POB Mashhad, Iran; Additional Sanctions Ironshore, Montego Bay, Jamaica; Rosehall
Registration ID 30993572 [UKRAINE- Information - Subject to Secondary Sanctions; Main Road, Rosehall, Jamaica [SDNTK].
EO13685]. Chief of Staff of the Joint Armed Forces of the FLEMING CABRERA, Alejandro Antonio,
FINANCIERA DE INVERSIONES LTDA. (a.k.a. Islamic Republic of Iran; Chairman of the Armed Caracas, Capital District, Venezuela; DOB 03
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Forces' Joint Chiefs of Staff; Major General Oct 1973; Gender Male; Cedula No. 11953485
Bogota, Colombia; Calle 93N No. 14-20 Ofc. (individual) [IRAN-HR]. (Venezuela); Vice Minister for Europe of
601, Bogota, Colombia; NIT # 860074650-5 FISHING ENTERPRISE HOLDING, INC., Venezuela's Ministry of Foreign Affairs; Former
(Colombia) [SDNT]. Avenida Samuel Lewis, Edificio Comosa, Piso Vice Minister for North America of Venezuela's
FINCA LOS TRES REYES, Aldea Espiritu Santo, 16, Panama City, Panama; RUC # Ministry of Foreign Affairs; Former President of
Municipio de Florida, Departamento de Copan, 2120741397076 (Panama) [SDNT]. Venezuela's National Center for Foreign
Honduras [SDNTK]. FITCH PARENTE, Jose Elmer, c/o COMPANIA Commerce (CENCOEX); Former President for
FINVE S.A. (f.k.a. FINANCIERA DE MINERA DEL RIO CIANURY S.A. DE C.V., Suministros Venezolanos Industriales, C.A.
INVERSIONES LTDA.), Calle 93A No. 14-17 Culiacan, Sinaloa, Mexico; c/o MINERA RIO (SUVINCA) of Venezuela's Ministry of
Ofc. 711, Bogota, Colombia; Calle 93N No. 14- PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Commerce; Former Ambassador of Venezuela
20 Ofc. 601, Bogota, Colombia; NIT # Mexico; c/o MINERA LA CASTELLANA Y to Luxembourg and Chief Ambassador of the
860074650-5 (Colombia) [SDNT]. ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Venezuelan Mission to the European Union
FIROOZABADI, Hassan (a.k.a. AQAI- Mexico; Francisco I. Madero Numero 145 al (individual) [VENEZUELA].
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Oriente, Colonia Centro, Culiacan, Sinaloa, FLETES Y TRANSPORTES GAXGAR S.A. DE
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 27 Jan 1965; POB Mazatlan, C.V., Boulevard Luis Encinas No 581-B Esquina
Feb 1951; POB Mashhad, Iran; Additional Sinaloa, Mexico; nationality Mexico; citizen Alberto Truqui, Colonia Pimentel, Hermosillo,
Sanctions Information - Subject to Secondary Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Sanctions; Chief of Staff of the Joint Armed FIPE650127HSLTRL05 (Mexico) (individual) Alberto Truqui 581, Col. Pimentel, CP 83188,
Forces of the Islamic Republic of Iran; [SDNTK]. Hermosillo, Sonora, Mexico, Hermosillo, Sonora
Chairman of the Armed Forces' Joint Chiefs of FITCH PARENTE, Pablo Antonio, c/o 83188, Mexico; R.F.C. FTG950807F20
Staff; Major General (individual) [IRAN-HR]. COMPANIA MINERA DEL RIO CIANURY S.A. (Mexico) [SDNTK].
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB DE C.V., Culiacan, Sinaloa, Mexico; Boulevard FLEURETTE HOLDINGS NETHERLANDS B.V.,
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB Francisco I. Madero Numero 145 al Oriente, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
01 Jan 1980; nationality Iran; Additional Colonia Centro, Culiacan, Sinaloa, Mexico; LK, Netherlands; Chamber of Commerce
Sanctions Information - Subject to Secondary DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Number 55389694 (Netherlands); Legal Entity
Sanctions (individual) [CYBER2] (Linked To: Mexico; nationality Mexico; citizen Mexico; Number 851683897 (Netherlands) [GLOMAG]
ITSEC TEAM). R.F.C. FIPP660324 (Mexico); C.U.R.P. (Linked To: FLEURETTE PROPERTIES
FIROUZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual) LIMITED).
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, [SDNTK]. FLEURETTE PROPERTIES LIMITED,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA Strawinskylaan 335, WTC, B-Tower 3rd floor,
Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V., Amsterdam 1077 XX, Netherlands; Gustav
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA Mahlerplein 60, 7th Floor, ITO Tower,
Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V., Amsterdam 1082 MA, Netherlands; 70 Batetela
Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO Avenue, Tilapia Building, 5th floor, Kinshasa,
Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Gombe, Congo, Democratic Republic of the;
Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V., 57/63 Line Wall Road, Gibraltar GX11 1AA,
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Culiacan, Sinaloa, Mexico; Rio de la Plata, Gibraltar; Public Registration Number 99450
BANK; f.k.a. "KYONGYONG CREDIT BANK"), numero 28, Campo Bello de Mazatlan, Sinaloa, (Gibraltar) [GLOMAG] (Linked To: GERTLER,
3-18 Pyongyang Information Center, Mexico; DOB 28 Dec 1936; POB Panuco, Dan).
Potonggang District, Pyongyang, Korea, North; Concordia, Sinaloa, Mexico; nationality Mexico; FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Beijing, China; Shenyang, China; Shanghai, citizen Mexico; R.F.C. FITM361228 (Mexico) No. 8-36, Cali, Colombia; NIT # 805019977-4
China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. (individual) [SDNTK]. (Colombia) [SDNT].
FIRST OF OCTOBER ANTIFASCIST FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLORBEL OPERADORA DE RESTAURANTES,
RESISTANCE GROUP (a.k.a. "GRAPO"), STATE INSTITUTION MANAGEMENT OF S.A. DE C.V., Mexico City, Mexico; Folio
Spain [SDGT]. FEDERAL ROADS 'TAMAN'), 3 Revolution Mercantil No. 310801 (Mexico) [SDNTK].
FIRST OIL JV CO LTD, Jongbaek 1-dong, Avenue, Anapa, Krasnodar 353440, Russia; FLORES APODACA, Angelina; DOB 21 Jul
Rakrang-guyok, Pyongyang, Korea, North; Website http://fkutaman.ru/; Email Address 1958; Passport 040068785 (Mexico) (individual)
Company Number IMO 5963351 [DPRK4]. office@fkutaman.ru [UKRAINE-EO13685]. [SDNTK].
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN FLORES APODACA, Augustin (a.k.a. "EL
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club, BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
FIROUZABADI, Hassan); DOB 03 Feb 1951; NINO"), Calle Sierra Madre Occidental No.
April 6, 2018 - 364 -

1280, Colonia Canadas, Culiacan, Sinaloa FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual)
8000, Mexico; DOB 09 Jun 1964; Passport 23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG
040070827 (Mexico) (individual) [SDNTK]. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FLORES APODACA, Panfilo; DOB 01 Jun 1969; Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
Passport G00527961 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DRUG TRAFFICKING
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, ORGANIZATION (a.k.a. FLORES DTO),
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. Mexico City, Distrito Federal, Mexico; Mexico;
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Guadalajara, Jalisco, Mexico [SDNTK].
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. FLORES DTO (a.k.a. FLORES DRUG
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, TRAFFICKING ORGANIZATION), Mexico City,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza Distrito Federal, Mexico; Mexico; Guadalajara,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham Jalisco, Mexico [SDNTK].
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES ESPARZA, Moises, C Playa Santiago
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB 6041, Dep. 3, Rdcial Moctezuma PTE,
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 1977; POB Tepic, Nayarit, Mexico; citizen
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Mexico; Gender Male; R.F.C. FOEM7712145E7
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. (Mexico); Credencial electoral
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLESMS77121418H100 (Mexico); C.U.R.P.
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG FOEM771214HNTLSS07 (Mexico) (individual)
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A [SDNTK] (Linked To: FLORES DRUG
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE TRAFFICKING ORGANIZATION).
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES GOMEZ, Felipe, Mariano Abasolo 87,
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). Autlan de Navarro Centro, Autlan de Navarro,
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES Jalisco 48900, Mexico; Av. Fray Junipero Serra
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, 843, Col. Alcalde Barranquitas, Guadalajara,
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona Centro, Casimiro Castillo, Jalisco 48930,
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; Mexico; DOB 20 Sep 1953; POB Villa
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Purificacion, Jalisco, Mexico; citizen Mexico;
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Gender Male; R.F.C. FOGF530920KX7
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. (Mexico); C.U.R.P. FOGF530920HJCLML09
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, (Mexico) (individual) [SDNTK] (Linked To:
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. FLORES DRUG TRAFFICKING
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, ORGANIZATION; Linked To: BOUNGALOWS
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham DEPORTIVO MORUMBI, ASOCIACION CIVIL).
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES HALA, Florindo Eleuterio (a.k.a.
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB "COMRADE ARTEMIO"); DOB 08 Sep 1961;
FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico; POB San Juan de Siguas, Arequipa, Peru;
Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836 citizen Peru (individual) [SDNTK].
C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09 FLORES HERNANDEZ, Raul (a.k.a. CASAS
(individual) [SDNTK]. (Mexico); alt. C.U.R.P. LINARES, Miguel), Distrito Federal, Mexico;
April 6, 2018 - 365 -

Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, BRANCH"); Additional Sanctions Information -
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB Subject to Secondary Sanctions Pursuant to the
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) [FTO] [SDGT] [SDT] [SYRIA].
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. FONDATION SECOURS MONDIAL A.S.B.L.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug (a.k.a. FONDATION SECOURS MONDIAL
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen VZW; a.k.a. FONDATION SECOURS
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 MONDIAL 'WORLD RELIEF'; a.k.a.
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 FONDATION SECOURS MONDIAL-
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: BELGIQUE A.S.B.L.; a.k.a. FONDATION
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
DOB 05 Mar 1951; POB Autlan de Navarro, FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE;
Jalisco, Mexico; alt. POB San Martin LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE,
Texmelucan, Puebla, Mexico; citizen Mexico; Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3,
Gender Male; R.F.C. FOHR521003SF7 (Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana,
(Mexico); alt. R.F.C. FOHR510305SF7 FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); C.U.R.P. FOHR521003HJCLRL07 No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2,
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije
FLORES DRUG TRAFFICKING FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and
ORGANIZATION). "DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street
FLORES PACHECO, Cenobio (a.k.a. CASTRO LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267
(individual) [SDNTK]. Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad,
FLORES SALINAS, Mario Antonio, C. Las Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Palmas No. 2700 Int. 14, Colonia Atlas 8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Colomos, Zapopan, Jalisco, Mexico; Paseo (Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia;
Lomas del Bosque No. 2700 Int. 14, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
Lomas del Bosque, Guadalajara, Jalisco, Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
Mexico; Avenida Hidalgo 1890, Colonia Ladron Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
de Guevara, Guadalajara, Jalisco, Mexico; P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
Tarascos No. 3469-114, Fraccionamiento C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
Mar 1940; POB Zacatecas, Mexico; nationality (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
Mexico; citizen Mexico; Passport 98140065448 SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.;
FOSM-400316 (Mexico); C.U.R.P. THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
FOSM370316HZSLLR06 (Mexico) (individual) ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
[SDNT]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS
FLORES SOTO, Mario (a.k.a. FLORES SOTO, HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING
Mario Alberto), Privada A2 28, Colonia RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O.
Calle Tierra del Soconusco 252, Nuevo Laredo, EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040
Durango; nationality Mexico; citizen Mexico; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
C.U.R.P. FOSM671031HDGLTR03 (Mexico) ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe
(individual) [SDNTK]. SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and
FLORES SOTO, Mario Alberto (a.k.a. FLORES "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street
SOTO, Mario), Privada A2 28, Colonia Infonavit, RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
April 6, 2018 - 366 -

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK]
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT).
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama;
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK].
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a.
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"),
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; North and South Kivu, Congo, Democratic
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the [DRCONGO].
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, NATIONALE DE LIBERATION DE L'OUGANDA
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; ISLAMIC ALLIANCE OF DEMOCRATIC
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. North Kivu Province, Congo, Democratic
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA Republic of the [DRCONGO].
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL FORCES DEMOCRATIQUES DE LIBERATION
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS DU RWANDA (a.k.a. COMBATANT FORCE
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FOR THE LIBERATION OF RWANDA; a.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DEMOCRATIC FORCES FOR THE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. "FOCA"), North and South Kivu, Congo,
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. Democratic Republic of the [DRCONGO].
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FOREFRONT OF THE IDEA (a.k.a. AMERICAN
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, KAHANE LIVES; a.k.a. KAHANE TZADAK;
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, a.k.a. KAHANE.ORG; a.k.a.
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; a.k.a. NEW KACH MOVEMENT; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; REPRESSION OF TRAITORS; a.k.a. STATE
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 THE COMMITTEE AGAINST RACISM AND
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; DISCRIMINATION; a.k.a. THE HATIKVA
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 JEWISH IDENTITY CENTER; a.k.a. THE
MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
April 6, 2018 - 367 -

THE RABBI MEIR DAVID KAHANE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CHARITABLE AQSA EST.) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
[FTO] [SDGT] [SDT]. FORENINGEN AL-AQSA (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
FOREIGN TRADE BANK OF THE ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MOOYOKBANK; a.k.a. NORTH KOREA'S AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOREIGN TRADE BANK), FTB Building, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Jungsong-dong, Central District, Pyongyang, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
Korea, North; SWIFT/BIC FTBD KP PY AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. 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.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 14101,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- San 'a, Yemen [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
April 6, 2018 - 368 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan;
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road,
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza,
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. BALOCH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLES RESISTANCE MOVEMENT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID PEOPLE'S RESISTANCE MOVEMENT OF
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. a.k.a. THE POPULAR RESISTANCE
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT] [IRAQ3] [IRGC].
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORREST, Trevor William (a.k.a. AL-FAISAL,
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. FAISAL, Abdullah), 8 Windsor Road,
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 10 Sep 1963; POB Jamaica; Gender
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF Male; Passport A2791188; National ID No.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE 119458128 (Jamaica) (individual) [SDGT]
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- THE LEVANT).
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FORTANAS, S. DE R.L. DE C.V., Guadalajara,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jalisco, Mexico; Folio Mercantil No. 39751-1
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (Mexico) [SDNTK].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FORTIA BAJA SUR, S.A. DE C.V., Calzada
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Zapopan, Jalisco 45010, Mexico; Comerciantes
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; No. 5395, Int. 11, Col. Jardines de Guadalupe,
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45030, Mexico; R.F.C.
April 6, 2018 - 369 -

FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Passport AH070927 (Colombia) (individual)
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. [SDNT].
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FRANQUICIAS MULTIPLES S.A., Panama; RUC
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, # 1874692-1-717842 (Panama) [SDNTK].
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. FRANZUL S.A., Calle 16 No. 41-210 of. 802,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe Medellin, Colombia; NIT # 811044587-2
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. (Colombia) [SDNT].
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI FREE LIFE PARTY OF KURDISTAN (a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: 四代目山健組) (a.k.a. YAMAKEN- KURDISTAN FREE LIFE PARTY; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: 山健組); a.k.a. YONDAIME PARTIYA JIYANA AZAD A KURDISTANE;
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 Qandil Mountain, Irbil Governorate, Iraq;
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE Razgah, Iran [SDGT].
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, FREEDOM AND DEMOCRACY CONGRESS OF
Iranian Islamic Revolutionary Guard Corps- Kunio). KURDISTAN (a.k.a. HALU MESRU SAVUNMA
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook AND DEMOCRACY CONGRESS; a.k.a.
[SDGT] [IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; KURDISTAN PEOPLE'S CONGRESS; a.k.a.
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; KURDISTAN WORKERS' PARTY; a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) PARTIYA KARKERAN KURDISTAN; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook [FTO] [SDGT].
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; FREEZER AIR CONTRACTOR S.A., Panama
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; City, Panama; RUC # 916848-1-518421
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) [SDNTK].
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. FREGOSO AMEZQUITA, Maria Antonieta, Calle
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, Jerez 538, Fraccionamiento Chapultepec,
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Tijuana, Baja California, Mexico; Calle Jerez
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook 552-B, Fraccionamiento Chapultepec, CP
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; 22420, Tijuana, Baja California, Mexico; c/o
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; Administradora De Inmuebles Vida, S.A. de
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) C.V., Tijuana, Baja California, Mexico; c/o ADP,
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. S.C., Tijuana, Baja California, Mexico; c/o
[SDGT] [IRAQ3] [IRGC]. FOXWHELP LIMITED, Akara Building, 24 Castro Forpres, S.C., Tijuana, Baja California, Mexico;
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Street, Wickhams Cay 1, P.O. Box 3136, Road c/o Accesos Electronicos, S.A. de C.V., Tijuana,
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Town, Tortola, Virgin Islands, British; Public Baja California, Mexico; c/o Operadora Valpark,
Senegal; DOB 07 Aug 1978; POB Jwaya, Registration Number 1577165 (Virgin Islands, S.A. de C.V., Tijuana, Baja California, Mexico;
Lebanon; alt. POB Dakar, Senegal; citizen British) [GLOMAG] (Linked To: FLEURETTE DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Lebanon; alt. citizen Senegal; Additional PROPERTIES LIMITED). R.F.C. AEL-980417-S51 (Mexico); Driver's
Sanctions Information - Subject to Secondary FRADKOV, Mikhail Efimovich (Cyrillic: License No. 180839 (Mexico); Credencial
Sanctions Pursuant to the Hizballah Financial ФРАДКОВ, Михаил Ефимович), Russia; DOB electoral 088455751391 (Mexico) (individual)
Sanctions Regulations; Personal ID Card 01 Sep 1950; POB Kurumoch, Kuibyshev [SDNTK].
096574S (Senegal) (individual) [SDGT]. Region, Russia; Gender Male; Director of the FREGOSO GONZALEZ, Marco Antonio, Av.
FOUNDATION FOR CONSTRUCTION (a.k.a. Russian Institute for Strategic Studies Patria 2085, Mezzanine, Col. Puerta de Hierro,
NATION BUILDING; a.k.a. (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco 45116, Mexico; Francisco
RECONSTRUCTION FOUNDATION; a.k.a. FRANCO RUIZ, Ruben Alberto, c/o CAMPO Javier Gamboa 388-201, Col. Americana,
RECONSTRUCTION OF THE ISLAMIC LIBRE A LA DIVERSION E.U., Yumbo, Valle, Guadalajara, Jalisco 44110, Mexico; DOB 23
COMMUNITY; a.k.a. RECONSTRUCTION OF Colombia; Avenida 5N No. 51-57, Cali, Sep 1978; POB Zapopan, Jalisco, Mexico;
THE MUSLIM UMMAH; a.k.a. UMMAH Colombia; Calle 34N No. 3CN-62, Cali, citizen Mexico; Gender Male; Passport
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- Colombia; DOB 18 Feb 1964; POB Cali, G01106795 (Mexico); R.F.C. FEGM780923PH4
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Colombia; Cedula No. 16702454 (Colombia); (Mexico); C.U.R.P. FEGM780923HJCRNR01
April 6, 2018 - 370 -

(Mexico); alt. C.U.R.P. LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB
FEGM780923HJCRNR19 (Mexico) (individual) FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions
[SDNTK] (Linked To: GRUPO NUTRICIONAL a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions;
ALHOMA, S.A. DE C.V.). SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual)
FRESCOS EL PACHON (a.k.a. RANCHO EL LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR].
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
Camino Viejo a San Isidro Mazatepec, Tala, AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via
(Mexico) [SDNTK]. SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT].
COLOMBIANOS S.A.), Factoria La Rivera, La FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
Union, Valle, Colombia; NIT # 800183514-0 a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
(Colombia) [SDNT]. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
FRIENDS OF THE JEWISH IDEA YESHIVA PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID
(a.k.a. AMERICAN FRIENDS OF THE UNITED VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque
YESHIVA; a.k.a. AMERICAN FRIENDS OF FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive
YESHIVAT RAV MEIR; a.k.a. COMMITTEE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT].
FOR THE SAFETY OF THE ROADS; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou,
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus;
FOREFRONT OF THE IDEA; a.k.a. JEWISH LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA].
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
TZADAK; a.k.a. KAHANE.ORG; a.k.a. OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
a.k.a. NEW KACH MOVEMENT; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
REPRESSION OF TRAITORS; a.k.a. STATE JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
THE COMMITTEE AGAINST RACISM AND a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
JEWISH IDENTITY CENTER; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
THE RABBI MEIR DAVID KAHANE FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
MEMORIAL FUND; a.k.a. THE VOICE OF LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
JUDEA; a.k.a. THE WAY OF THE TORAH; LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
[FTO] [SDGT] [SDT]. SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps-
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters;
Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual )
(Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [SDGT] [IRAQ3] [IRGC].
FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE;
(a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA
FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
(a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow
FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2] [CAATSA -
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
April 6, 2018 - 371 -

FSM (a.k.a. FONDATION SECOURS MONDIAL FUDIA LTDA., Calle 111 No. 36B-17, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
A.S.B.L.; a.k.a. FONDATION SECOURS Barranquilla, Colombia; NIT # 800230555-4 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
MONDIAL VZW; a.k.a. FONDATION (Colombia) [SDNT]. CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE MARQUEZ FOUNDATION), Guadalajara,
FONDATION SECOURS MONDIAL- COLOMBIA (a.k.a. FARC; a.k.a. Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
BELGIQUE A.S.B.L.; a.k.a. FONDATION REVOLUTIONARY ARMED FORCES OF Tepeyac, Zapopan, Jalisco 45050, Mexico;
SECOURS MONDIAL-KOSOVA; a.k.a. COLOMBIA) [SDNTK] [FTO] [SDGT]. Popocatepetl 2907, Col. Ciudad del Sol,
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel
SECOURS MONDIAL DE FRANCE; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
STICHTING WERELDHULP-BELGIE, V.Z.W.), (individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo
Rruga e Kavajes, Building No. 3, Apartment No. KAI). Lopez Mateos, Zamora, Michoacan, Mexico;
61, P.O. Box 2892, Tirana, Albania; FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des 167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org;
P.O. Box 6, 1040 Etterbeek 2, Brussels, Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio
Belgium; Mula Mustafe Baseskije Street No. 72, Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico)
Sarajevo, Bosnia and Herzegovina; Put Mladih Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK].
Muslimana Street 30/A, Sarajevo, Bosnia and Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama;
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK].
Gjakova, Serbia; Ylli Morina Road, Djakovica, Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Serbia; House 267 Street No. 54, Sector F-11/4, Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Yesilyurt Apt. 2/4, Sirinevler, Turkey; FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Afghanistan; Azerbaijan; Bangladesh; 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
Chechnya, Russia; China; Eritrea; Ethiopia; Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
Kashmir, undetermined; Lebanon; Gaza Strip, Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
undetermined; Sierra Leone; Somalia; Syria; 49 Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
rue du Lazaret, Strasbourg 67100, France; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
West Bank; V.A.T. Number BE 454,419,759 Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
[SDGT]. Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
UNITARY ENTERPRISE STATE RESEARCH [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
AND PRODUCTION ENTERPRISE BAZALT; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
a.k.a. FEDERAL STATE UNITARY REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
ENTERPRISE, STATE RESEARCH AND S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
PRODUCTION ENTERPRISE BAZALT; a.k.a. Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
STATE RESEARCH AND PRODUCTION (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
ENTERPRISE BAZALT), 32 Velyaminovskaya, FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Moscow 105318, Russia; Website AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
www.bazalt.ru; Email Address S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
moscow@bazalt.ru [UKRAINE-EO13661]. Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
UNITARY ENTERPRISE SZ MORYE; a.k.a. FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
Crimea 98176, Ukraine; Website [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
http://moreship.ru/; Email Address FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
office@moreship.ru [UKRAINE-EO13685]. Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
nationality Syria; Scientific Studies and [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
Research Center Employee (individual) FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
[SYRIA]. CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
April 6, 2018 - 372 -

Privada Primitivo Torres 52, Col. El Terrero, El FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Quince, El Salto, Jalisco 45680, Mexico; a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Website www.fundacionrafamarquez.org; 17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
R.F.C. FCO0505306V0 (Mexico); Folio to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col.
Mercantil No. 10328 (Jalisco) (Mexico) (individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan,
[SDNTK]. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION RAFA MARQUEZ FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680,
CORAZON, A.C. (a.k.a. CENTRO INFANTIL DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website
RM; a.k.a. FUNDACION FUTBOL Y (F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C.
CORAZON, A.C.; a.k.a. FUNDACION RAFA Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No.
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; EO13661]. 10328 (Jalisco) (Mexico) [SDNTK].
a.k.a. FUTBOL Y CORAZON, ASOCIACION FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
6, Prados del Tepeyac, Zapopan, Jalisco (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
45050, Mexico; Popocatepetl 2907, Col. Ciudad Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y
del Sol, Zapopan, Jalisco 45050, Mexico; Santa EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Mexico; Lic. Alfonso Garcia Robles 74, Col. FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Adolfo Lopez Mateos, Zamora, Michoacan, Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
Mexico; Privada Primitivo Torres 52, Col. El Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Terrero, El Quince, El Salto, Jalisco 45680, Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Mexico; Website (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
www.fundacionrafamarquez.org; R.F.C. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
FCO0505306V0 (Mexico); Folio Mercantil No. Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
10328 (Jalisco) (Mexico) [SDNTK]. (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION SALVA LA SELVA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
900390392-9 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec S.A.C.), Copacabana 162, La Molina, Lima 12,
[SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis, Peru; RUC # 20513664339 (Peru) [SDNTK].
FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria; G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia) S.A.C.), Copacabana 162, La Molina, Lima 12,
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt. Peru; RUC # 20513664339 (Peru) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT]. INTERNACIONAL S.A.S.; a.k.a.
[SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS SEBASTIANO), Calle 100 No. 17A-36, Ofc.
FUNPORVENIR (a.k.a. FUNDACION PARA EL PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 705, Bogota, Colombia; NIT # 9002981691
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); Matricula Mercantil No 1910782
39, Medellin, Colombia; NIT # 900310323-9 No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
(Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia); alt. Matricula Mercantil No 1730043
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Prijedor, Bosnia-Herzegovina; ICTY indictee in (Colombia); alt. Matricula Mercantil No 1816081
Alexandrovich; a.k.a. FURSENKO, Andrey); custody (individual) [BALKANS]. (Colombia) [SDNTK].
DOB 17 Jul 1949; POB St. Petersburg, Russia; FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
Aide to the President of the Russian Federation INFANTIL RM; a.k.a. FUNDACION FUTBOL Y INTERNACIONAL S.A.S.; a.k.a.
(individual) [UKRAINE-EO13661]. CORAZON, A.C.; a.k.a. FUNDACION RAFA SEBASTIANO), Calle 100 No. 17A-36, Ofc.
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ; a.k.a. FUNDACION RAFA 705, Bogota, Colombia; NIT # 9002981691
FURSENKO, Andrei; a.k.a. FURSENKO, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia); Matricula Mercantil No 1910782
Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUTBOL Y CORAZON, ASOCIACION CIVIL; (Colombia); alt. Matricula Mercantil No 1237153
Russia; Aide to the President of the Russian a.k.a. RAFA MARQUEZ FOUNDATION), (Colombia); alt. Matricula Mercantil No 1730043
Federation (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (Colombia); alt. Matricula Mercantil No 1816081
6, Prados del Tepeyac, Zapopan, Jalisco (Colombia) [SDNTK].
April 6, 2018 - 373 -

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI,
Aereo 250752, Bogota, Colombia; Avenida 15 Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
No. 123-30, Local 1-13, Bogota, Colombia; [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
164 No. 40-40, Bogota, Colombia; Carrera 65 Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
No. 71-74, Barranquilla, Colombia; Centro ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
(Colombia) [SDNT]. [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. [LIBYA2].
Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
April 6, 2018 - 374 -

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
1979; alt. DOB 1982; alt. DOB 1983; POB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
Tripoli, Libya (individual) [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA]
to 1959; POB Mayon County Unity State; alt. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK).
POB Mayan, Unity State; General (individual) QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a.
[SOUTH SUDAN]. [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADHAFFI, Mohammad Moammar (a.k.a. AL- GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974;
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank
Mohammed; a.k.a. ELKADDAFI, Muhammad; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Mohammed; a.k.a. GHATHAFI, Muhammad; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee,
Mohammed Muammar); DOB 1970; POB 010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To:
Tripoli, Libya (individual) [LIBYA2]. (individual) [LIBYA2]. TEMPBANK).
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a.
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Belgium; citizen Belgium; alt. citizen Morocco
Aisha); DOB 1977; alt. DOB 1976 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB (individual) [SDGT].
[LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; [BALKANS].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. BAKONDE, Jerome; a.k.a. KAKWAVU
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BUKANDE, Jerome), Kinshasa, Congo,
QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Democratic Republic of the; Aru, Congo,
[LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; DOB 1964; POB
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, [LIBYA2]. Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; GAGAKWAVU, Jerome (a.k.a. GAKWAVU Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BOKANDE, Jerome; a.k.a. KAKAWAVU [DRCONGO].
QADDAFI, Muhammad; a.k.a. GADDAFI, BAKONDE, Jerome; a.k.a. KAKWAVU GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad BUKANDE, Jerome), Kinshasa, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; Aru, Congo, Colombia; NIT # 800183712-2 (Colombia)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Democratic Republic of the; DOB 1964; POB [SDNT].
Mohammed Muammar); DOB 1970; POB Masisi, Nord-Kivu, DRC; nationality Congo, GALARZA CORONADO, Antonio (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. Democratic Republic of the (individual) GALARZA CORONADO, Jose Antonio),
GADHAFI, Muammar (a.k.a. AL-GADDAFI, [DRCONGO]. Privada Los Ebanos 105, Fraccionamiento
Muammar; a.k.a. AL-QADHAFI, Muammar; GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgievich; a.k.a. GAGLOYEV, Mikhail Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Georgiyevich); DOB 17 Feb 1966; citizen Matamoros, Tamaulipas, Mexico; Nuevo
QADDAFI, Muammar; a.k.a. GADDAFI, Russia; Chairman of the Management Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Committee, Tempbank (individual) [SYRIA] 1960; POB Matamoros, Tamaulipas, Mexico;
GHADAFFI, Muammar Muhammad; a.k.a. (Linked To: TEMPBANK). nationality Mexico; citizen Mexico; C.U.R.P.
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail Georgievich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual)
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail [SDNTK].
April 6, 2018 - 375 -

GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o (individual) [SDNT].
Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Canada [CUBA]. (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
ADMINISTRADORA GANADERA EL 45 LTDA., CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Medellin, Colombia; c/o CASA DEL Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GANADERO S.A., Medellin, Colombia; c/o Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GANADERIA LUNA HERMANOS LTDA., Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON
Medellin, Colombia; c/o INVERSIONES EL Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
MOMENTO S.A., Medellin, Colombia; c/o R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o
INVERSIONES LICOM LTDA., Medellin, MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES
Colombia; DOB 17 Mar 1976; POB Medellin, [SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR
Colombia; Cedula No. 98626113 (Colombia) GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado,
(individual) [SDNT]. Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia);
Calle Regimento Pirebebuy, Ciudad del Este, Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual)
Paraguay; Additional Sanctions Information - Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT].
Subject to Secondary Sanctions Pursuant to the Colombia; DOB 15 Jan 1970; POB Cali, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
Hizballah Financial Sanctions Regulations Colombia; nationality Colombia; citizen DIAMANTE S.A. DE C.V.; a.k.a. TICKET
[SDGT]. Colombia; Cedula No. 16774828 (Colombia); PREMIER), Aguascalientes, Aguascalientes,
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Passport AF869394 (Colombia); alt. Passport Mexico; Quinta Los Pirules Num. Ext. 182,
Calle Regimento Pirebebuy, Ciudad del Este, AE047754 (Colombia) (individual) [SDNT]. Quinta Los Naranjos, Leon, Guanajuato 37210,
Paraguay; Additional Sanctions Information - GALINDO, Gilmer Antonio (a.k.a. GUZMAN Mexico; Website www.ticketpremier.mx
Subject to Secondary Sanctions Pursuant to the TRUJILLO, Carlos Arturo), c/o [SDNTK].
Hizballah Financial Sanctions Regulations CONSTRUEXITO S.A., Cali, Colombia; c/o GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
[SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, GALLISTICA DIAMANTE; a.k.a. TICKET
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, PREMIER), Aguascalientes, Aguascalientes,
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS Mexico; Quinta Los Pirules Num. Ext. 182,
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o Quinta Los Naranjos, Leon, Guanajuato 37210,
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, Mexico; Website www.ticketpremier.mx
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA [SDNTK].
April 6, 2018 - 376 -

GALLON ARISTIZABAL, Mariana, Colombia; Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
DOB 04 Nov 1992; POB Medellin, Antioquia, (Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.),
Colombia; Gender Female; Cedula No. GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
1152443588 (Colombia) (individual) [SDNTK] GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
(Linked To: CLAMASAN S.A.S.; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
GUISANES S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
AGROPECUARIA MAIS SOCIEDAD POR (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
AGROINDUSTRIAS CIMA S.A.S.). GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
GALLON HENAO, Juan Santiago; DOB 26 May SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
1963; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
79270771 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
GALLON HENAO, Pedro David; DOB 12 Aug GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
1970; POB Medellin, Colombia; Cedula No. 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
98551360 (Colombia) (individual) [SDNTK]. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
GALVEZ, Samuel (a.k.a. GALVIS MARIN, NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Samuel Gustavo), c/o PALMERAS SANTA GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
BARBARA, Calamar, Guaviare, Colombia; Calle 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
39 No. 19A-33, Villavicencio, Colombia; Cedula Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
No. 6001464 (Colombia) (individual) [SDNTK]. Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
GALVIS MARIN, Samuel Gustavo (a.k.a. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVEZ, Samuel), c/o PALMERAS SANTA GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BARBARA, Calamar, Guaviare, Colombia; Calle No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
39 No. 19A-33, Villavicencio, Colombia; Cedula 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
No. 6001464 (Colombia) (individual) [SDNTK]. Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
a.k.a. EGYPTIAN AL-GAMA'AT AL- GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
[SDGT] [SDT]. Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
May 1966; POB Tunisia; nationality Tunisia; Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
Passport L723315 issued 05 May 1998 expires (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
04 May 2003; arrested 30 Sep 2002 (individual) GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
[SDGT]. CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GANADERAS 5 MANANTIALES S. DE P.R. DE KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
R.L. (a.k.a. COMPANIA GANADERA 5 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
MANANTIALES; a.k.a. COMPANIA a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
GANADERA 5 MANANTIALES S. DE P.R. DE Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
R.L.; a.k.a. COMPANIA GANADERA 5 Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
MANANTIALES, SOCIEDAD DE 703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB
PRODUCCION RURAL DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
RESPONSABILIDAD LIMITADA), Allende, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
Coahuila, Mexico; Camino al Molino, Allende POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
26450, Mexico; R.F.C. GCM100208902 Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
(Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
12-20 of. 206, Cartago,Valle, Colombia; Km 7 GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
Via Cartago-Obando, Hacienda El Vergel, No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
April 6, 2018 - 377 -

GARAAD, Mohamed Abdi (a.k.a. GARAAD, Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia,
Mohamud Mohamed; a.k.a. GARAD, Abdi; Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula
a.k.a. GARAD, Mohamed), Eyl, Somalia; GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No.
Garowe, Somalia; DOB circa 1973; POB Eyl, GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757
Somalia (individual) [SOMALIA]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT].
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
GARAD, Mohamed), Eyl, Somalia; Garowe, LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
(individual) [SOMALIA]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
GARAD, Mohamed), Eyl, Somalia; Garowe, DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
Somalia; DOB circa 1973; POB Eyl, Somalia HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
(individual) [SOMALIA]. Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
GARAD, Mohamed (a.k.a. GARAAD, Mohamed S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
Abdi; a.k.a. GARAAD, Mohamud Mohamed; TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Somalia; DOB circa 1973; POB Eyl, Somalia TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
(individual) [SOMALIA]. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAVITO, Doris Amelia, c/o GALAPAGOS MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
S.A., Cali, Colombia; Cedula No. 31233463 Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(Colombia) (individual) [SDNT]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
Cedula No. 43732323 (Colombia) (individual) Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
[SDNTK] (Linked To: COMERCIALIZADORA Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
TROPPO SOCIEDAD ANONIMA; Linked To: Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
RECREO S.A.). Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
37-35, Medellin, Colombia; NIT # 800119082-9 Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Colombia) [SDNTK]. Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a. Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
(Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
(Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
"CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
April 6, 2018 - 378 -

AGROCONSTRUCCIONES LAS PALMERAS GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASOLINERA ALAMOS COUNTRY, S.A. DE
S.A.S.; Linked To: MMAG AGRICULTURA Jarjes), Baghdad, Iraq; nationality Iraq; C.V. (n.k.a. GASOLINERA RECURSOS
GLOBAL S.A.S.). Passport 035667 (Iraq) (individual) [IRAQ2]. HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec GARIZIM CAPITAL GROUP, S.A. (a.k.a. Infante No. 3050, Col. Recursos Hidraulicos,
1967; POB Puerto Asis, Putumayo, Colombia; FEDERAL CAPITAL GROUP, S.A.), Panama Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
citizen Colombia; Gender Female; Cedula No. City, Panama; RUC # 1149963-1-571540 GAC-100224-GDA (Mexico) [SDNTK].
31971911 (Colombia); Tarjeta Profesional (Panama) [SDNTK]. GASOLINERA EL CRUCERO LAS TORRES,
186785 (Abogado) (Colombia) (individual) GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; S.A. DE C.V. (a.k.a. SERVICIOS
[SDNTK] (Linked To: INVERSORA PINZON Y a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
GARCIA S. EN C.S. EN LIQUIDACION). Simon Gatwich; a.k.a. DUAL, Simon Getwech; No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Sinaloa C.P. 80197, Mexico; Calzada Las
INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Torres S/N, Col. Prados del Sol Etapa 1,
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State, T25 (Mexico) [SDNTK].
(individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei TRANSPORTES LC), La Reforma, Zacapa,
TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of Guatemala; NIT # 557109K (Guatemala)
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) [SDNTK].
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz GASODIESEL Y SERVICIOS ANCONA, S.A.
Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. DE C.V.), Manuel J. Clouthier No. 1800, Col.
Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge, Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av. R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra, GASOLINERA MULTILOMAS, S.A. DE C.V.
[SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C. C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual) 80199, Mexico; R.F.C. BAS-960417-PY6
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA (Mexico) [SDNTK].
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.). GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA DE C.V. (a.k.a. GASOLINERA ALAMOS
Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av. Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, 100224-GDA (Mexico) [SDNTK].
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; GASOLINERA ROSARIO (a.k.a. ROSARIO
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. NIEBLA CARDOZA A. EN P.), Avenida Manuel
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Vallarta 2141, Colonia Centro, Culiacan,
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) Sinaloa 80129, Mexico; R.F.C. NICR-461006-
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA T36 (Mexico) [SDNTK].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Mexico; R.F.C. GSV-100224-773 (Mexico)
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU [SDNTK].
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. GASOLINERAS SAN FERNANDO S.A. DE C.V.,
(Colombia) (individual) [SDNT]. Avenida 3A y Calle Mina, Colonia Centro,
April 6, 2018 - 379 -

Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
April 6, 2018 - 380 -

GASJ721128HSLSRM06 (Mexico) (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality
[SDNTK]. PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C.
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C.
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C.
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P.
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
to 1959; POB Mayon County Unity State; alt. GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
POB Mayan, Unity State; General (individual) Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
[SOUTH SUDAN]. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
GATWEACH, Simon (a.k.a. DUAL, Simon a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
DUAL, Simon Gatwich; a.k.a. DUAL, Simon MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
Getwech; a.k.a. GARWICH, Simon; a.k.a. Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
GATWECH, Simon; a.k.a. GATWICK, Simon; DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
State, South Sudan; DOB 1953; POB Akobo, Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Jonglei State, South Sudan; alt. POB Akobo, African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Jonglei State, Sudan; alt. POB Uror County, (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
Jonglei State, South Sudan; alt. POB Uror GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
County, Jonglei State, Sudan; SPLA in Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
Opposition Chief of General Staff; Major Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
General (individual) [SOUTH SUDAN]. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
a.k.a. "General Gaduel"), Jonglei State, South Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
Sudan; DOB 1953; POB Akobo, Jonglei State, Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
South Sudan; alt. POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
Sudan; alt. POB Uror County, Jonglei State, (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
South Sudan; alt. POB Uror County, Jonglei GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
State, Sudan; SPLA in Opposition Chief of INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
General Staff; Major General (individual) Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
Simon; a.k.a. GATWECH, Simon; a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
South Sudan; DOB 1953; POB Akobo, Jonglei Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; alt. POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
State, Sudan; alt. POB Uror County, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
State, South Sudan; alt. POB Uror County, (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, Sudan; SPLA in Opposition Chief GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
of General Staff; Major General (individual) INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
[SOUTH SUDAN]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
Alexandra); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
[MAGNIT]. Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
Viktorovna); DOB 29 Mar 1975 (individual) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
[MAGNIT]. Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
April 6, 2018 - 381 -

MEDINA, Enrique), Calle Clavel No. 1406, OBSHCHESTVO S OGRANICHENNOI currently incarcerated at Stuttgart-Stammheim,
Colonia Margarita, Culiacan, Sinaloa, Mexico; OTVETSTVENNOSTYU GAZPROM Germany (individual) [SDGT].
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; BURENIE), 12A, ul. Nametkina, Moscow GEBRE AB, Yemane (a.k.a. GEBREAB,
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; 117420, Russia; Website www.burgaz.ru; Email Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
nationality Mexico; citizen Mexico; R.F.C. Address mail@burgaz.gazprom.ru; Registration YOHANNES, Yemane Ghebreab W.), 12 Keren
GAMR-501027 (Mexico); C.U.R.P. ID 1028900620319; Tax ID No. 5003026493; Street, Asmara, Eritrea; Tegadelti Street,
GAMR501027HSLXDG00 (Mexico) (individual) Government Gazette Number 00156251 Asmara, Eritrea; DOB 21 Jul 1951; POB
[SDNTK]. [UKRAINE-EO13662] (Linked To: Asmara, Eritrea; Passport D000901 (Eritrea);
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. ROTENBERG, Igor Arkadyevich). alt. Passport D001082 (Eritrea) (individual)
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA [SOMALIA].
GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE GEBREAB, Yemane (a.k.a. GEBRE AB,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM YOHANNES, Yemane Ghebreab W.), 12 Keren
Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE Street, Asmara, Eritrea; Tegadelti Street,
[CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY Asmara, Eritrea; DOB 21 Jul 1951; POB
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea);
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI alt. Passport D001082 (Eritrea) (individual)
GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM [SOMALIA].
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow GEBREDENGEL, Simon (a.k.a. GOITOM,
1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email Taeme Abraham; a.k.a. GOITOM, Te'ame;
Republic) expires 30 Dec 2019 (individual) Address mail@burgaz.gazprom.ru; Registration a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
[CAR]. ID 1028900620319; Tax ID No. 5003026493; SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 Te'ame Abraham; a.k.a. TA'AME, Abraham
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich). a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen DOB 1956; POB Akale Guzay (Shemejena);
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North [NPWMD]. Diplomatic Passport Laissez-Passer 02154;
Nov 1965; POB Itum-Kale District, Chechen GBS TRADING S.A., Carrera 85 No. 15-110, Colonel; Head of Eritrean External Intelligence
Ingush; alt. POB Chechen Republic, Russia; Cali, Colombia; NIT # 805026824-5 (Colombia) Operation; Brigadier General (individual)
nationality Russia (individual) [SDGT]. [SDNT]. [SOMALIA].
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA GCH & SONS CO., INC. (a.k.a. GCH AND SONS GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
KOMPANIYA OAO GAZPROM, DOCHERNEE CO. INC.), Panama City, Panama; RUC # Gedeon; a.k.a. MUTANGA WA BAFUNKWA
OBSHCHESTVO S OGRANICHENNOI 1164157-1-574556 (Panama) [SDNTK]. KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
OTVETSTVENNOSTYU; a.k.a. GAZPROM GCH AND SONS CO. INC. (a.k.a. GCH & SONS Gedeon Kyungu; a.k.a. MUTANGA, Gideon
BURENIYE LLC; a.k.a. GAZPROM DRILLING; CO., INC.), Panama City, Panama; RUC # Kyungu); DOB 1972; alt. DOB 1974; POB
a.k.a. LIMITED LIABILITY COMPANY 1164157-1-574556 (Panama) [SDNTK]. Manono territory, Katanga Province (now
GAZPROM BURENIYE; a.k.a. GCT (a.k.a. GROUPE COMBATTANT Tanganyika Province), Democratic Republic of
OBSHCHESTVO S OGRANICHENNOI TUNISIEN; a.k.a. JAMA'A COMBATTANTE the Congo; nationality Congo, Democratic
OTVETSTVENNOSTYU GAZPROM TUNISIEN; a.k.a. TUNISIAN COMBAT Republic of the; Gender Male (individual)
BURENIE), 12A, ul. Nametkina, Moscow GROUP; a.k.a. TUNISIAN COMBATANT [DRCONGO].
117420, Russia; Website www.burgaz.ru; Email GROUP; a.k.a. "JCT") [SDGT]. GEFEST-M LLC, Office 401, Structure 1, Building
Address mail@burgaz.gazprom.ru; Registration GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; 1, Chermyanskaya Street, Moscow 127081,
ID 1028900620319; Tax ID No. 5003026493; a.k.a. GELOWICZ, Fritz Martin; a.k.a. Russia; Office Space 5, Room 18, Building 5/7
Government Gazette Number 00156251 GELOWICZ, Fritz Martin Abdullah; a.k.a. Rozhdestvenka Street, Moscow 107031, Russia
[UKRAINE-EO13662] (Linked To: GELOWITZ, Fritz Martin Abdullah; a.k.a. [NPWMD] (Linked To: KOREA TANGUN
ROTENBERG, Igor Arkadyevich). KONARS, Robert; a.k.a. "BENZL"), Boefinger TRADING CORPORATION).
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA Weg 20, Ulm 89075, Germany; GEIGES, Daniel; DOB 25 Jan 1938; POB
KOMPANIYA OAO GAZPROM, DOCHERNEE Eberhardstrasse 70, Ulm 89073, Germany; Lachen, Switzerland; nationality Switzerland;
OBSHCHESTVO S OGRANICHENNOI DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Passport 8071366 (Switzerland) (individual)
OTVETSTVENNOSTYU; a.k.a. GAZPROM Munich, Germany; alt. POB Liege, Belgium; [NPWMD].
BURENIE, OOO; a.k.a. GAZPROM DRILLING; citizen Germany; Passport 7020069907 GELERI IMPORT EXPORT S.R.L., 3 Str.
a.k.a. LIMITED LIABILITY COMPANY (Germany); Personal ID Card 7020783883; Clinceni Depozitul, C10, Ilfov 70000, Romania;
GAZPROM BURENIYE; a.k.a.
April 6, 2018 - 382 -

Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL COMPANY FOR HOMS REFINERY
[SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a. (a.k.a. HOMS REFINERY COMPANY), General
GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger Company for Homs Refinery Building, 352
MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany; Tripoli Street, Homs, Syria; P.O. Box 352,
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany; Trablus (Tripoli) Street, Homs, Syria; Postal Box
nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 352, Homs, Syria [SYRIA].
Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium; GENERAL DEPARTMENT OF ATOMIC
Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 ENERGY (a.k.a. GBAE; a.k.a. GENERAL
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883; BUREAU OF ATOMIC ENERGY), Haeudong,
GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, Pyongchen District, Pyongyang, Korea, North
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. [NPWMD].
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. GENERAL DIRECTORATE OF SYRIAN PORTS
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; (a.k.a. "GENERAL DIRECTORATE OF
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code PORTS"), Algazaer Street, Lattakia, Syria
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. [SYRIA].
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. GENERAL KUWAIT COMMITTEE (a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama ADMINISTRATION OF THE REVIVAL OF
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 ISLAMIC HERITAGE SOCIETY COMMITTEE;
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK AND THE AMERICAS; a.k.a. DORA E
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), HERITAGE RESTORATION SOCIETY; a.k.a.
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT JAMIATUL IHYA UL TURATH; a.k.a.
Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA JAMIATUL-YAHYA UT TURAZ; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
(Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13 a.k.a. JOMIYATU-EHYA-UT TURAS AL
currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine; ISLAMI; a.k.a. KJRC-BOSNIA AND
Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea, HERZEGOVINA; a.k.a. KUWAIT GENERAL
GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address COMMITTEE FOR AID; a.k.a. KUWAITI
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; info@gge.ru [UKRAINE-EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY COMMITTEE, BOSNIA AND HERZEGOVINA;
GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BUREAU OF PETROLEUM EDUCATION ASSOCIATION; a.k.a. NGO
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INDUSTRY (a.k.a. CRUDE OIL INDUSTRY TURATH; a.k.a. ORGANIZACIJA
Munich, Germany; alt. POB Liege, Belgium; MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PREPORODA ISLAMSKE TRADICIJE
citizen Germany; Passport 7020069907 a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), KUVAJT; a.k.a. PLANDISTE SCHOOL,
(Germany); Personal ID Card 7020783883; Pyongyang, Korea, North [DPRK3]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
currently incarcerated at Stuttgart-Stammheim, GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Germany (individual) [SDGT]. Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GELOWITZ, Fritz Martin Abdullah (a.k.a. A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT;
April 6, 2018 - 383 -

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- GENERAL RADIO AND TELEVISION
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. RTV SYRIA; a.k.a. SYRIAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC DIRECTORATE GENERAL OF RADIO &
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA TELEVISION EST; a.k.a. "GORT"), Al
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Oumaween Square, P.O. Box 250, Damascus,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Syria [SYRIA].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER GENETICA GANADERA RANCHO ALEJANDRA
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, S.P.R. DE R. L. DE C.V., Calle Alvarado No.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 143, Local 5-J, Zona Centro, Ojos Negros,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Domicilio Conocido, Ensenada, Baja California
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Baja California Norte, Mexico [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; GENETICA IMPORT-EXPORT S.P.R. DE R.L.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, DE C.V., Calle Alvarado No. 143, Local 5-J,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Zona Centro, Ojos Negros, Domicilio Conocido,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Ensenada, Baja California Norte, Mexico;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Carretera Ensenada, San Felipe, Baja
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; 648-3, Ensenada, Baja California Norte,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Mexico; Segunda No. 1576, Colonia Obrera,
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Ensenada, Baja California Norte, Mexico;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Nueva York No. 304, Col. Napoles, Benito
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Mexico; Wisconsin No. 68, Col. Napoles, Benito
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Mexico; Uno No. 110, Col. Revoluciones, Boca
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 265072 (Mexico) [SDNTK].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- BOLSAS S.A.), Calle 24 No. 4-31, Cali,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Colombia; NIT # 890931876-9 (Colombia)
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage [SDNT].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. GERENCIA DE PROYECTOS Y SOLUCIONES
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA LTDA., Avenida 13 No. 100-12 Ofc. 302,
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. Bogota, Colombia; NIT # 800231600-2
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV (Colombia) [SDNT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION GERESANO ESCRIBANO, Gonzalo (a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND "CERESANO ESCRIBANO"; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV "GERESANO ESCRIBAJO"; a.k.a.
AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE "GERESANO ESCRINAO"; a.k.a. "JEREZANO
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST; ESCRIBANO"), Mexico; DOB 28 Feb 1974;
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. nationality Mexico; citizen Mexico; R.F.C.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION GERTLER FAMILY FOUNDATION (a.k.a. LA
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian FONDATION FAMILLE GERTLER), Congo,
BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria Democratic Republic of the [GLOMAG] (Linked
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA]. To: GERTLER, Dan).
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
April 6, 2018 - 384 -

GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI,
Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
POB Tel Aviv, Israel; nationality Israel; alt. [IFSR]. QADHAFI, Mutassim); DOB 1975 (individual)
nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2].
Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual)
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. [LIBYA2].
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel;
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM,
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a.
Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
(Ecuador) [SDNTK]. Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
GHUMAYN, Abu Bakr Muhammad Muhammad; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. GUEMMANE, Aboubakir; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GADDAFI, Hannibal Muammar; a.k.a. GHAFFARINIA, Omid; DOB 24 Jun 1990;
Muhammad Muhammad; a.k.a. JAMIN, Abu GHATHAFI, Hannibal; a.k.a. QADDAFI, nationality Iran; Additional Sanctions
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Hannibal; a.k.a. QADHAFI, Hannibal Information - Subject to Secondary Sanctions
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Muammar); DOB 20 Sep 1975; alt. DOB 1977; (individual) [CYBER2].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. POB Tripoli, Libya; Passport B/002210 (Libya) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (individual) [LIBYA2]. ABD AL-GHAFUR, Humam Abd al-Khaliq;
Mar 1981; POB Algeria; nationality Algeria; GHADAFFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Passport 98LH90556 (France) (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
[SDGT] (Linked To: AL QA'IDA). QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Khaliq; a.k.a. RASHID, Humam 'abd al-
GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
David Alfaro Siqueiros 2789-102, Colonia Zona Khamis; a.k.a. GADHAFI, Khamis; a.k.a. nationality Iraq; Former Minister of Higher
Rio, Tijuana, Baja California, Mexico; Avenida GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Education and Research; M0018061/104,issued
David Alfaro 25, Tijuana, Baja California CP a.k.a. QADHAFI, Khamis); DOB 1980 12 September 1993 (individual) [IRAQ2].
22320, Mexico; Calle Nezahualcoyotyl No. (individual) [LIBYA2]. GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
1660, Colonia Zona Rio, Tijuana, Baja GHADAFFI, Muammar Muhammad (a.k.a. AL- AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
California CP 22320, Mexico [SDNTK]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Abubakar Khalfan; a.k.a. AHMED, Abubakary
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Haroun), Bangui, Central African Republic; DOB EL-QADDAFI, Muammar; a.k.a. GADDAFI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
30 Jan 1968; alt. DOB 30 Jan 1969; Passport Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
April 6, 2018 - 385 -

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Najaf; member; Iraqi National Assembly GHARARGAH GHAEM FAATER INSTITUTE
Apr 1974; alt. DOB 01 Aug 1970; POB (individual) [IRAQ2]. (a.k.a. FAATER INSTITUTE; a.k.a. FATER
Zanzibar, Tanzania; citizen Tanzania GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB ENGINEERING COMPANY; a.k.a. FATER
(individual) [SDGT]. 1954; POB Abeibara, Kidal Region, Mali; ENGINEERING INSTITUTE), No. 25, Valiasr
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; nationality Mali (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Iran; Additional Sanctions Information - Subject
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; to Secondary Sanctions [SDGT] [NPWMD]
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- [IRGC] [IFSR].
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ANAS"), Gaza, Palestinian; DOB 1967; POB GHARARGAH KARBALA (a.k.a. GHARARGAH
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jaffa, Israel; Gender Male (individual) [SDGT]. SAZANDEGI KARBALA-MOASSESEH TAHA;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, a.k.a. GHORB KARBALA), No. 2 Firouzeh
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; Alley, Shahid Hadjipour St., Resalat Highway,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- Tehran, Iran; Additional Sanctions Information -
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; ANAS"), Gaza, Palestinian; DOB 1967; POB Subject to Secondary Sanctions [SDGT]
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHANEM, Ali; DOB 1963; POB Damascus, GHARARGAH SAZANDEGI KARBALA-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Syria; Minister of Oil; Minister of Petroleum and MOASSESEH TAHA (a.k.a. GHARARGAH
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Wealth; Minister of Petroleum and KARBALA; a.k.a. GHORB KARBALA), No. 2
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mineral Resources (individual) [SYRIA]. Firouzeh Alley, Shahid Hadjipour St., Resalat
Apr 1974; alt. DOB 01 Aug 1970; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions
Zanzibar, Tanzania; citizen Tanzania Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions
(individual) [SDGT]. GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR].
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual)
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Walah, Punjab Province, Pakistan (individual) [IRAQ2].
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. [SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a.
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Tanzania; citizen Tanzania (individual) [SDGT]. Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; Kingdom) (individual) [SDNTK]. (individual) [SDGT].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, GHANI, Mohammad Nadeem (a.k.a. GHANI, GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Mohamed Nadim), c/o ZULEKHA GENERAL QASEMI, Rostam), Iran; nationality Iran; citizen
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TRADING LLC, Ajman, United Arab Emirates; Iran; Additional Sanctions Information - Subject
DOB 1972; POB Afghanistan (individual) United Kingdom; citizen United Kingdom; to Secondary Sanctions; Passport A2463775
[SDGT]. Passport 093055372 (United Kingdom) (Iran) (individual) [SDGT] [NPWMD] [IRGC]
GHALAWANJI, Omar Ibrahim; DOB 1954; POB (individual) [SDNTK]. [IFSR].
Tartous, Syria; Deputy Prime Minister for GHANIM, Ma'n, Syria; DOB 03 May 1970; GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Services Affairs; Minister of Local nationality Syria; Scientific Studies and Reza); Additional Sanctions Information -
Administration (individual) [SYRIA]. Research Center Employee (individual) Subject to Secondary Sanctions; National ID
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB [SYRIA]. No. 004-3-94558-9 (Iran); Chief Executive
1954; POB Abeibara, Kidal Region, Mali; GHARARGAH GHAEM (a.k.a. GHARARGAHE Officer, Rayan Roshd Afzar Company;
nationality Mali (individual) [SDGT]. SAZANDEGI GHAEM), No. 25, Valiasr St., Managing Director, Rayan Roshd Afzar
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Azadi Sq., Tehran, Iran; Additional Sanctions Company (individual) [NPWMD] [IFSR] (Linked
Ba'th party regional command chairman, an- Information - Subject to Secondary Sanctions To: RAYAN ROSHD AFZAR COMPANY).
[SDGT] [NPWMD] [IRGC] [IFSR].
April 6, 2018 - 386 -

GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, alt. Passport D001082 (Eritrea) (individual)
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; [SOMALIA].
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
[LIBYA2]. [LIBYA2]. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, MOHAMMED, Shariff Omar; a.k.a. ""AHMED
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
[LIBYA2]. (individual) [LIBYA2]. 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Tanzania; citizen Tanzania (individual) [SDGT].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GHODS AVIATION INDUSTRIES (a.k.a. QODS
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- AVIATION INDUSTRIES; a.k.a. QODS
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif RESEARCH CENTER), P.O. Box 15875-1834,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Km 5 Karaj Special Road, Tehran, Iran; Unit (or
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Tarajit Maydane Taymori (or Teimori) Square,
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB Basiri Building, Tarasht, Tehran, Iran; Additional
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. Sanctions Information - Subject to Secondary
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Sanctions [NPWMD] [IFSR].
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; GHOLAMI, Ali; Additional Sanctions Information -
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Subject to Secondary Sanctions; Passport
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 24471008 (Iran); Managing Director (individual)
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. [NPWMD] [IFSR] (Linked To: SAZEH
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif MORAKAB CO. LTD).
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHORB KARBALA (a.k.a. GHARARGAH
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) KARBALA; a.k.a. GHARARGAH SAZANDEGI
(individual) [LIBYA2]. [LIBYA2]. KARBALA-MOASSESEH TAHA), No. 2
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Firouzeh Alley, Shahid Hadjipour St., Resalat
Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Highway, Tehran, Iran; Additional Sanctions
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Information - Subject to Secondary Sanctions
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya; [SDGT] [NPWMD] [IRGC] [IFSR].
QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya; GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya) a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime ANBIA GHARARGAH SAZANDEGI NOOH),
Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National No. 221, Phase 4, North Falamak-Zarafshan
Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3]. Intersection, Shahrak-E-Ghods, Tehran 14678,
1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949; Iran; Additional Sanctions Information - Subject
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military to Secondary Sanctions [SDGT] [NPWMD]
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA]. [IRGC] [IFSR].
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB, GHORB NOOH, P.O. Box 16765-3476, Tehran,
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 [SDGT] [NPWMD]
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street, [IRGC] [IFSR].
QADDAFI, Muhammad; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; Passport D000901 (Eritrea); a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. KHAN, Mustafa Hajji Muhammad; a.k.a.
April 6, 2018 - 387 -

MAHMUD, Khalid; a.k.a. MUHAMMAD, GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- GILBOA, Joseph; a.k.a. GILBOA, Joseph Cedula No. 12531356 (Colombia) (individual)
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNTK].
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1943; POB Israel (individual) [SDNTK]. GIRALDO VELASCO, Hector Fabio, c/o
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A.,
Province, Pakistan; nationality Pakistan; alt. GILBERT, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965;
nationality Saudi Arabia (individual) [SDGT]. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual)
GHUMAYN, Abu Bakr Muhammad Muhammad 1943; POB Israel (individual) [SDNTK]. [SDNT].
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GILBOA, Joseph Papzian (a.k.a. GIL, Josef; GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, 1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Russia; DOB 17 Dec 1970; citizen Russia;
Muhammad Muhammad; a.k.a. JAMIN, Abu GILBERT, Joseph; a.k.a. GILBOA, Joseph; Passport 4506460961 (individual) [UKRAINE-
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr EO13660].
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; 1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GILL, Muhammad Hussain (a.k.a. AL WAFA, Aleksandrovich); DOB 18 Oct 1956; Gender
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Yahya Abu; a.k.a. GILL, Muhammad Hussein; Male; Passport 4501712967 (Russia); Deputy
Mar 1981; POB Algeria; nationality Algeria; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Chief of GRU (individual) [CYBER2] [CAATSA -
Passport 98LH90556 (France) (individual) Lake Road, Lahore, Pakistan; DOB 07 Apr RUSSIA] (Linked To: MAIN INTELLIGENCE
[SDGT] (Linked To: AL QA'IDA). 1937; nationality Pakistan; National ID No. DIRECTORATE).
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, 35202-8457000-3 (Pakistan) (individual) GIZUNOV, Sergey Aleksandrovich (a.k.a.
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. [SDGT]. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
GHAWIL, Khalifa Mohamed Ahmed), Kaser GILL, Muhammad Hussein (a.k.a. AL WAFA, Male; Passport 4501712967 (Russia); Deputy
Ahmet Street, Ras Al Sayah District, Misurata, Yahya Abu; a.k.a. GILL, Muhammad Hussain; Chief of GRU (individual) [CYBER2] [CAATSA -
Libya; DOB 01 Jan 1956; POB Misurata, Libya; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- RUSSIA] (Linked To: MAIN INTELLIGENCE
nationality Libya; Passport A005465 (Libya) Lake Road, Lahore, Pakistan; DOB 07 Apr DIRECTORATE).
issued 12 Apr 2015 expires 11 Apr 2017; Prime 1937; nationality Pakistan; National ID No. GLAVGOSEKSPERTIZA (a.k.a. FAU
Minister and Defense Minister of the National 35202-8457000-3 (Pakistan) (individual) 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
Salvation Government (individual) [LIBYA3]. [SDGT]. FEDERAL AUTONOMOUS INSTITUTION
GICM (a.k.a. GROUPE ISLAMIQUE GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 'MAIN DIRECTORATE OF STATE
COMBATTANT MAROCAIN; a.k.a. Colombia; Cedula No. 22103099 (Colombia) EXAMINATION'; a.k.a. GENERAL BOARD OF
MOROCCAN ISLAMIC COMBATANT GROUP) (individual) [SDNT]. STATE EXPERT REVIEW), Furkasovskiy Lane,
[SDGT]. GIMNASIO BODY AND HEALTH, Calle 80 No. building 6, Moscow 101000, Russia; 13
GIL GARCIA, Jose Alejandro, Avenida Ejercito 75-210, Barranquilla, Colombia [SDNT]. Demidova Street, Sevastopol, Crimea, Ukraine;
Trigarante 7865-J, Infonavit Cuchanilla 22680, GIORGINO CORPORATION OF PANAMA, S.A., 10 Vokzalnaya Street, Sevastopol, Crimea,
Tijuana, Baja California, Mexico; Avenida Panama; RUC # 27216-2-227535 (Panama) Ukraine; Website http://gge.ru; Email Address
Altabrisa 15401, Fraccionamiento Altabrisa, [SDNTK]. info@gge.ru [UKRAINE-EO13685].
Otay Universidad, Tijuana, Baja California, GIORGIO CHEAITELLY INVESTMENT, S.A., GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
Mexico; c/o Farmacia Vida Suprema, S.A. DE Panama; RUC # 31850-2-245132 (Panama) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
C.V., Tijuana, Baja California, Mexico; c/o [SDNTK]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
Distribuidora Imperial De Baja California, S.A. GIORGIOTELLY, S.A., Panama; RUC # 33518- DIRECTORATE OF THE GENERAL STAFF;
de C.V., Tijuana, Baja California, Mexico; c/o 38-252229 (Panama) [SDNTK]. a.k.a. MAIN INTELLIGENCE DEPARTMENT;
Administradora De Inmuebles Vida, S.A. de GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste a.k.a. MAIN INTELLIGENCE DIRECTORATE),
C.V., Tijuana, Baja California, Mexico; c/o ADP, No. 26-12, El Aguila, Valle, Colombia; DOB 10 Khoroshevskoye Shosse 76, Khodinka,
S.C., Tijuana, Baja California, Mexico; DOB 22 Jun 1971; Cedula No. 16791184 (Colombia) Moscow, Russia; Ministry of Defence of the
Jan 1952; POB Culiacan, Sinaloa, Mexico; (individual) [SDNT]. Russian Federation, Frunzenskaya nab., 22/2,
R.F.C. GIGA-520122 (Mexico); Credencial GIRALDO OCHOA, Hugo Humberto; DOB 03 Moscow 119160, Russia [CYBER2] [CAATSA -
electoral 103624690069 (Mexico) (individual) Sep 1962; POB Envigado, Antioquia, Colombia; RUSSIA].
[SDNTK]. Cedula No. 70556353 (Colombia) (individual) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. [SDNTK]. INTERNET RESEARCH AGENCY LLC; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street,
1943; POB Israel (individual) [SDNTK]. Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2].
[SDNT].
April 6, 2018 - 388 -

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Karaj, Iran; Additional Sanctions Information -
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels, Subject to Secondary Sanctions [IRAN-HR].
Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2, GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
EO13661]. Brussels, Belgium; Mula Mustafe Baseskije MOQADAM, Abuzar; a.k.a.
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Street No. 72, Sarajevo, Bosnia and GOHARIMOQADAM, Abuzar); DOB 16 Sep
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Herzegovina; Put Mladih Muslimana Street 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr. nationality Iran; Additional Sanctions
EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Information - Subject to Secondary Sanctions;
GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267 Gender Male; Passport V29385211 (Iran)
COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad, issued 19 Feb 2014 expires 19 Feb 2019;
Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt National ID No. 367-353055-063; Birth
[DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Certificate Number 455 (individual) [CYBER2].
GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia; GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India; MOGHADAM, Abuzar; a.k.a.
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir, GOHARIMOQADAM, Abuzar); DOB 16 Sep
CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip, 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Street, Second Floor, Baabda, Lebanon; Airport undetermined; Sierra Leone; Somalia; Syria; 49 nationality Iran; Additional Sanctions
Road, Beirut, Lebanon; Street 21, Section 929, rue du Lazaret, Strasbourg 67100, France; Information - Subject to Secondary Sanctions;
Al Karrada Area, Baghdad, Iraq; Additional West Bank; V.A.T. Number BE 454,419,759 Gender Male; Passport V29385211 (Iran)
Sanctions Information - Subject to Secondary [SDGT]. issued 19 Feb 2014 expires 19 Feb 2019;
Sanctions Pursuant to the Hizballah Financial GLOBAL SEA LINE CO LTD, 10 Anson Road National ID No. 367-353055-063; Birth
Sanctions Regulations [SDGT] (Linked To: #31-10 International Plaza, Singapore; Email Certificate Number 455 (individual) [CYBER2].
HIZBALLAH; Linked To: TABAJA, Adham Address globalsealine@gmail.com; Additional GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
Husayn). Sanctions Information - Subject to Secondary MOGHADAM, Abuzar; a.k.a. GOHARI
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Sanctions [NPWMD] [IFSR]. MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
CLEANERS S.A.R.L.), Center Mzannar, Main GLOBAL TECHNOLOGY IMPORT & EXPORT, DOB 17 Sep 1980; POB Zabol, Iran; nationality
Street, Second Floor, Baabda, Lebanon; Airport S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Iran; Additional Sanctions Information - Subject
Road, Beirut, Lebanon; Street 21, Section 929, Plaza 2000, Piso 7, Panama City, Panama; to Secondary Sanctions; Gender Male;
Al Karrada Area, Baghdad, Iraq; Additional RUC # 1061547-1-549692 (Panama) [SDNTK]. Passport V29385211 (Iran) issued 19 Feb 2014
Sanctions Information - Subject to Secondary GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, expires 19 Feb 2019; National ID No. 367-
Sanctions Pursuant to the Hizballah Financial Maicao, Guajira, Colombia; NIT # 900467096-6 353055-063; Birth Certificate Number 455
Sanctions Regulations [SDGT] (Linked To: (Colombia) [SDNTK]. (individual) [CYBER2].
HIZBALLAH; Linked To: TABAJA, Adham GOCHE, Nicholas Tasunungurwa; DOB 01 Aug GOIRICELAYA GONZALEZ, Cristina; DOB 23
Husayn). 1946; Minister of Public Works, Labour and Dec 1967; POB Vergara, Guipuzcoa Province,
GLOBAL INTERFACE COMPANY INC. (f.k.a. Social Welfare (individual) [ZIMBABWE]. Spain; D.N.I. 16.282.556 (Spain); Member ETA
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; (individual) [SDGT].
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GOITOM, Taeme Abraham (a.k.a.
No. 49, Lane 280, Kuang Fu S. Road, Taipei, Kantake Kokurakita-ku, Kitakyushu City, GEBREDENGEL, Simon; a.k.a. GOITOM,
Taiwan; Business Registration Document # Fukuoka, Japan [TCO]. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
12873346 (Taiwan) [NPWMD]. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
GLOBAL RELIEF FOUNDATION, INC., P.O. Box GUERRERO, Ismael), Nuevo Laredo, SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
1406, Bridgeview, IL 60455, United States; US Tamaulipas, Mexico; DOB 01 Jun 1978; POB Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
FEIN 36-3804626 [SDGT]. Nuevo Laredo, Tamaulipas, Mexico; nationality "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Mexico; citizen Mexico; Passport A085434793 a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.; (Mexico); C.U.R.P. LOGI780601HTSPRS05 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
a.k.a. FONDATION SECOURS MONDIAL (Mexico) (individual) [SDNTK] (Linked To: LOS DOB 1956; POB Akale Guzay (Shemejena);
VZW; a.k.a. FONDATION SECOURS ZETAS). Diplomatic Passport Laissez-Passer 02154;
MONDIAL 'WORLD RELIEF'; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko; Colonel; Head of Eritrean External Intelligence
FONDATION SECOURS MONDIAL- DOB 29 Apr 1967; POB Guernica, Vizacaya Operation; Brigadier General (individual)
BELGIQUE A.S.B.L.; a.k.a. FONDATION Province, Spain; D.N.I. 44.556.097 (Spain); [SOMALIA].
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Member ETA (individual) [SDGT]. GOITOM, Te'ame (a.k.a. GEBREDENGEL,
a.k.a. SECOURS MONDIAL DE FRANCE; GOHARDASHT PRISON (a.k.a. RAJAEE Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
a.k.a. STICHTING WERELDHULP-BELGIE, SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Ta'ame Abraham; a.k.a.
V.Z.W.), Rruga e Kavajes, Building No. 3, PRISON; a.k.a. RAJAI-SHAHR PRISON), SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Apartment No. 61, P.O. Box 2892, Tirana, Te'ame Abraham; a.k.a. TA'AME, Abraham
April 6, 2018 - 389 -

Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. JING MU MIANG COMPANY; a.k.a. from the same business address as Golfrate
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. KING ROMANS GROUP COMPANY LTD; Holdings (Angola) Lda.) [SDGT].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. KINGS ROMAN INTERNATIONAL GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. COMPANY, LIMITED; a.k.a. KINGS ROMAN GOLFRATE DISTRIBUTION; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); RESORT AND CASINO; a.k.a. KINGS GOLFRATE FOOD INDUSTRIES; a.k.a.
Diplomatic Passport Laissez-Passer 02154; ROMANS CASINO; a.k.a. KINGS ROMANS GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Colonel; Head of Eritrean External Intelligence GROUP; a.k.a. KINGS ROMANS GOLFRATE HPC INDUSTRIES; a.k.a.
Operation; Brigadier General (individual) INTERNATIONAL (HK) CO., LIMITED; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
[SOMALIA]. MYANMAR MACAU LUNDUN; a.k.a. WEI TA No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
YAKUZA), Japan [TCO]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong Fevereiro no 13 R/C, Luanda, Angola; Website
GOLD MOUNT INDUSTRIAL COMPANY Island, Hong Kong; Registration ID 51510606 www.golfrateangola.com; Email Address
LIMITED (a.k.a. HONG PANG ELECTRONIC (Hong Kong); Certificate of Incorporation qassim@golfrate.com; alt. Email Address
INDUSTRIES LIMITED; a.k.a. HONG PANG Number 1396649 (Hong Kong) [TCO] (Linked golfrategrupo@ebonet.net; alt. Email Address
ELECTRONIC INDUSTRY CO., LTD.), 216, To: WEI, Zhao; Linked To: SU, Guiqin). info@golfrateangola.com; (Golfrate Distribution,
Corner of 49th St. and Maha Bandoola Rd., GOLDEN KAPOK (a.k.a. DOK NGEW KHAM Golfrate Food Industries, Golfrate HPC
Pazundaung, Yangon, Burma; Hong Pang Wire CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Industries and Golfrate Paints are subsidiaries
Showroom, Room D, 80-81 35th Street, COMPANY; a.k.a. DOK NGIU KHAM KING of Golfrate Holdings (Angola) Lda and operate
Mandalay, Burma [SDNTK]. ROMAN CASINO; a.k.a. DOK NGIU KHAM from the same business address as Golfrate
GOLDBERG, Marina Samuilovna (a.k.a. KING ROMAN GROUP; a.k.a. Holdings (Angola) Lda.) [SDGT].
KALASHOV, Marina; a.k.a. KALASHOVA, DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
Marina), Burj Khalifa, Dubai, United Arab NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
Emirates; DOB 15 Sep 1979; Passport a.k.a. JING MU MIANG COMPANY; a.k.a. FOOD INDUSTRIES; a.k.a. GOLFRATE
514763020 (Russia) (individual) [TCO]. KING ROMANS GROUP COMPANY LTD; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL a.k.a. KINGS ROMAN RESORT AND CASINO; HPC INDUSTRIES; a.k.a. GOLFRATE
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
THAHAB; a.k.a. SELSELAT AL THAHAB FOR ROMANS GROUP; a.k.a. KINGS ROMANS 6172, Luanda, Angola; Avenida 4 de Fevereiro
MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL INVESTMENT CO. LIMITED; 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
DHAB; a.k.a. SILSILAH MONEY EXCHANGE a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 13 R/C, Luanda, Angola; Website
COMPANY; a.k.a. SILSILAT MONEY TA LEE COMPANY), Rm C, 15/F, Full Win www.golfrateangola.com; Email Address
EXCHANGE COMPANY; a.k.a. SILSILET AL Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, qassim@golfrate.com; alt. Email Address
THAHAB), Al-Kadhumi Complex, al Harthia, Hong Kong; Rm 3605, 36FL, Wu Chung House, golfrategrupo@ebonet.net; alt. Email Address
Baghdad, Iraq; al Abbas Street, Karbala, Iraq 213 Queen's Road East, Wan Chai, Wan Chai, info@golfrateangola.com; (Golfrate Distribution,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hong Kong; Registration ID 38620903 (Hong Golfrate Food Industries, Golfrate HPC
AND THE LEVANT). Kong); Certificate of Incorporation Number Industries and Golfrate Paints are subsidiaries
GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI, of Golfrate Holdings (Angola) Lda and operate
Logan Town, Montserrado County, Monrovia, Zhao). from the same business address as Golfrate
Liberia; Additional Sanctions Information - GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT].
Subject to Secondary Sanctions Pursuant to the RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a.
Hizballah Financial Sanctions Regulations GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
[SDGT] (Linked To: QANSU, Ali Muhammad). GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Tower No. 1251, Section 30- 3rd floor, Chath GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
Tayuni, Lebanon; Additional Sanctions GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Information - Subject to Secondary Sanctions GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Pursuant to the Hizballah Financial Sanctions No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Regulations [SDGT] (Linked To: QANSU, Ali de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
Muhammad). Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
COMPANY; a.k.a. DOK NGIU KHAM KING golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
ROMAN CASINO; a.k.a. DOK NGIU KHAM info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
KING ROMAN GROUP; a.k.a. Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
DOKNGIEWKHAM COMPANY; a.k.a. DONG Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; of Golfrate Holdings (Angola) Lda and operate
April 6, 2018 - 390 -

from the same business address as Golfrate from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952;
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Golfrate Food Industries, Golfrate HPC (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
from the same business address as Golfrate GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
www.golfrateangola.com; Email Address (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
from the same business address as Golfrate HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
(ANGOLA) LDA; a.k.a. GOLFRATE HPC POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
INDUSTRIES), Avenida 4 de Fevereiro No. 13, (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
April 6, 2018 - 391 -

info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador;
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto,
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito,
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK].
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
April 6, 2018 - 392 -

GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o (Colombia); alt. Passport 29503761 (Colombia)
No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o (individual) [SDNT].
La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima, GONZALEZ BETANCUR, Angel Horacio, c/o
GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS FISHING ENTERPRISE HOLDING INC.,
c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle Panama City, Panama; c/o AQUAMARINA
c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug ISLAND INTERNATIONAL CORPORATION,
Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual) Panama City, Panama; c/o CORDES CIA.
S.C.S., La Union, Valle, Colombia; c/o [SDNTK]. LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ POB Colombia; Cedula No. 6465085
Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland; (Colombia) (individual) [SDNT].
CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia; GONZALEZ CARDENAS, Jorge Guillermo, Calle
La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461 Moras No. 543-B, Colonia Del Valle, Delegacion
CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK]. Benito Juarez, Distrito Federal Codigo Postal
Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS 03100, Mexico; Avenida Coyoacan No. 43,
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a. Colonia Del Valle, Delegacion Benito Juarez,
(Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08 Distrito Federal Codigo Postal 03100, Mexico;
(individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE Castillo de Kent 38, Manzana 26 Lote 37,
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK]. Condado de Sayavedra, Atizapan de Zaragoza,
VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a. Estado de Mexico CP 52930, Mexico; DOB 24
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB Oct 1962; POB Culiacan, Sinaloa, Mexico;
Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de Passport 07380070619 (Mexico); R.F.C.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ6210241Q0 (Mexico); C.U.R.P.
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). [SDNTK].
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Tuxpam, Veracruz; nationality Mexico; citizen
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. Mexico; R.F.C. GOCG730701 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; Cartilla de Servicio Militar Nacional B8765616
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico) (individual) [SDNTK].
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Daniel), Fraccionamiento Santa Isabel,
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; Valle Hermoso, Tamaulipas, Mexico;
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico;
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. nationality Mexico; citizen Mexico; Cedula No.
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda U22-30905 (Guatemala); Driver's License No.
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 1-1-22-07-00030905-3 (Guatemala) expires
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA 2010 (individual) [SDNTK].
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. GONZALEZ DURAN, Jaime, Calle Xolmon,
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o Tampaxal, Colonia Aquismon, San Luis Potosi
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E C.P. 79760, Mexico; DOB 22 Jan 1976; POB
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. San Luis Potosi, Mexico; nationality Mexico;
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste citizen Mexico; R.F.C. GODJ760122 (Mexico);
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO Cartilla de Servicio Militar Nacional B8987689
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico); C.U.I.P. GODJ760122H24151162
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. (Mexico) (individual) [SDNTK].
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 GONZALEZ GARZA, Rolando (a.k.a.
IMPORT S.A.C., Lima, Peru; c/o EDITORA GONZALEZ PIZANA JR., Rogelio; a.k.a.
April 6, 2018 - 393 -

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK].
GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a.
Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a.
2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria,
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK].
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
C.V.). Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
(United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
(individual) [VENEZUELA]. C.V.). No. 7789819 (Venezuela); alt. Cedula No.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a.
April 6, 2018 - 394 -

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ VALENCIA, Luis Angel (a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Michoacan, Mexico; alt. POB Guadalajara, GOMEZ FLORES, Luis Angel; a.k.a.
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigael; a.k.a.
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Michoacan, Mexico; Gender Male; Passport GONZALEZ VALENCIA, Abigail; a.k.a. TAK
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, JX755855 (Canada); C.U.R.P. TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; GOVA721018HMNNLB07 (Mexico); alt. Paul Jonathan), Paseo Royal Country 5395-31,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, C.U.R.P. GOFL721018HJCMLS02 (Mexico); Fraccionamiento Royal Country, Zapopan,
Alcedis; a.k.a. RAMON MAGANA, Alcides; alt. C.U.R.P. GOVL721018HMNNLS08 Jalisco, Mexico; Boulevard Puerta de Hierro
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Mexico) (individual) [SDNTK] (Linked To: LOS 5687, Fraccionamiento Puerta de Hierro,
(individual) [SDNTK]. CUINIS; Linked To: VALGO GRUPO DE Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ QUIRARTE, Eduardo (a.k.a. INVERSION S.A. DE C.V.; Linked To: alt. DOB 28 Oct 1979; POB Aguililla,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ ASESORES TURISTICOS S.A. DE C.V.). Michoacan, Mexico; alt. POB Guadalajara,
LOPEZ, Gregorio; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
QUIRARTE, Jose; a.k.a. GONZALEZ FLORES, Luis Angel; a.k.a. GONZALEZ Michoacan, Mexico; Gender Male; Passport
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, VALENCIA, Abigael; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVA721018HMNNLB07 (Mexico); alt.
Aug 1962; POB Jalisco Mexico; Passport Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. GOFL721018HJCMLS02 (Mexico);
96140045817 (Mexico); alt. Passport Jonathan), Paseo Royal Country 5395-31, alt. C.U.R.P. GOVL721018HMNNLS08
97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan, (Mexico) (individual) [SDNTK] (Linked To: LOS
(United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro, INVERSION S.A. DE C.V.; Linked To:
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; ASESORES TURISTICOS S.A. DE C.V.).
Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ VALENCIA, Marisa Ivette, Mexico;
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Michoacan, Mexico; alt. POB Guadalajara, DOB 27 Jul 1988; POB Apatzingan, Michoacan
a.k.a. ORELLANA ERAZO, Hector Manuel); Jalisco, Mexico; alt. POB Apatzingan, de Ocampo, Mexico; C.U.R.P.
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Michoacan, Mexico; Gender Male; Passport GOVM880727MMNNLR08 (Mexico) (individual)
Jalisco Mexico; Passport 96140045817 JX755855 (Canada); C.U.R.P. [SDNTK] (Linked To: LOS CUINIS).
(Mexico); alt. Passport 97380018185 (Mexico); GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Noemi (a.k.a.
SSN 550-63-9593 (United States) (individual) C.U.R.P. GOFL721018HJCMLS02 (Mexico); GONZALEV VALENCIA, Noemi), Mexico; DOB
[SDNTK]. alt. C.U.R.P. GOVL721018HMNNLS08 05 Dec 1983; POB Aguililla, Michoacan de
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ (Mexico) (individual) [SDNTK] (Linked To: LOS Ocampo, Mexico; C.U.R.P.
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, CUINIS; Linked To: VALGO GRUPO DE GOVN831205MMNNLM07 (Mexico) (individual)
Gregorio; a.k.a. GONZALEZ QUIRARTE, INVERSION S.A. DE C.V.; Linked To: [SDNTK] (Linked To: LOS CUINIS).
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; ASESORES TURISTICOS S.A. DE C.V.). GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
a.k.a. ORELLANA ERAZO, Hector Manuel); GONZALEZ VALENCIA, Arnulfo, Mexico; DOB "BARNY"); DOB 31 Jan 1979; POB La Merced,
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 22 Jun 1968; POB Aguililla, Michoacan de Caldas, Colombia; citizen Colombia; Cedula No.
Jalisco Mexico; Passport 96140045817 Ocampo, Mexico; C.U.R.P. 8125194 (Colombia) (individual) [SDNTK].
(Mexico); alt. Passport 97380018185 (Mexico); GOVA680622HMNNLR02 (Mexico) (individual) GONZALEZ ZAMORANO, Ivan, Zurich,
SSN 550-63-9593 (United States) (individual) [SDNTK] (Linked To: LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali,
[SDNTK]. GONZALEZ VALENCIA, Edgar Eden, Mexico; Colombia; citizen Colombia; Cedula No.
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB DOB 08 Oct 1984; POB Aguililla, Michoacan de 14621505 (Colombia) (individual) [SDNTK].
25 Jul 1978; POB Tamaulipas, Mexico; Ocampo, Mexico; C.U.R.P. GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
nationality Mexico; citizen Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico) (individual) PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
GORD780725HTSNDM07 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Carlos Mario; a.k.a. OCHOA VASCO, Fabio
[SDNTK]. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA Enrique; a.k.a. VEGA TOBON, Carlos Mario;
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, "KIKO EL CHIQUITO"), Medellin, Antioquia,
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. Colombia; Av Miguel Angel 18, Real Vallarta,
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. Zapopan, Jalisco 44020, Mexico; Av Mexico
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); 2867-17, Col Vallarta, Norte, Guadalajara,
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE DOB 20 Nov 1963; POB Medellin, Colombia;
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: Cedula No. 79281039 (Colombia); alt. Cedula
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). No. 15508422 (Colombia); Passport AE063894
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; (Colombia) (individual) [SDNT].
April 6, 2018 - 395 -

GOODWILL CHARITABLE ORGANIZATION, ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE

INC. (f.k.a. AL-SHAHID SOCIAL UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
ASSOCIATION; f.k.a. EDUCATIONAL ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
DEVELOPMENT ASSOCIATION), 13106 RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
Warren Ave. Suite #4, Dearborn, MI 48126, Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
United States; PO Box 1794 , Dearborn, MI 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
48126, United States; Additional Sanctions Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Information - Subject to Secondary Sanctions [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Pursuant to the Hizballah Financial Sanctions GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
Regulations [SDGT]. PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
GOODY PET S.A.S. (f.k.a. PET TREATS UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
FACTORY COLOMBIA S.A.S.), Av. 36 C DG AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
No. 42 CC 20, Bello, Antioquia, Colombia; a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
Ciudad de Guatemala, Guatemala; NIT # PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
900713562-2 (Colombia) [SDNTK]. UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
GOORYONG SHIPPING BANGKOK (a.k.a. PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
GOORYONG SHIPPING CO LTD), STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Changgyong 2-dong, Sosong-guyok, a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
Pyongyang, Korea, North; Warranton Ville AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
458Soi 5Pattanakan Soi 44Suanluang, Bangkok AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
10250, Thailand; Company Number IMO Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
5055293 [DPRK4]. Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
GOORYONG SHIPPING CO LTD (f.k.a. 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOORYONG SHIPPING BANGKOK), 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Changgyong 2-dong, Sosong-guyok, GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
Pyongyang, Korea, North; Warranton Ville AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
458Soi 5Pattanakan Soi 44Suanluang, Bangkok INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
10250, Thailand; Company Number IMO (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
5055293 [DPRK4]. NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
GORDIEVSKY, Stanislav Evgenievich, Russia; I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
DOB 09 Sep 1977; Gender Male (individual) PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
[MAGNIT]. NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
GORGE LIMITED, Level 8/5B, Portomaso I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: 後藤忠正;
Business Tower, St. Julians, Malta; D-U-N-S AGRICULTURAL COMPANY OF NATIONAL Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;
Number 53-400-4151; Trade License No. C INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
76400 (Malta) [LIBYA3] (Linked To: DEBONO, MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
Gordon). AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep
GORGEOUS BANK OF NORTH KOREA (a.k.a. NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia
BRILLIANCE BANKING CORPORATION, LTD.; MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA).
a.k.a. HANA BANKING CORPORATION LTD; MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
a.k.a. HUALI BANK (Chinese Simplified: OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: 後藤忠正; Japanese: 後藤忠政);
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
화려은행)), Haebangsan Hotel, Jungsong- 9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
Dong, Sungri Street, Central District, Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep
Pyongyang, Korea, North; Dandong, China; Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia
SWIFT/BIC BRBKKPP1XXX [DPRK3]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA).
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE
UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government GURGEN HOUSE OOO; a.k.a. GURGEN
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Angarskaya, 22.1, Moscow 125635, Russia;
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Ulitsa General Dorokhova, A 6 A, Moscow
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
April 6, 2018 - 396 -

Office 1, Moscow 115114, Russia; Al Quds the Russian Federation (individual) [UKRAINE- AGRONILO S.A., Toro, Valle, Colombia; c/o
Street, Dubai Airport Free Zone, Dubai, United EO13661]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Arab Emirates; Office 210, Building 3E, Dubai GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
Airport Free Zone, P.O. Box 293751, Dubai, S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
United Arab Emirates; P.O. Box 777, Jumeirah, Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Dubai, United Arab Emirates; Ulitsa Jami, 5, Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
Tashkent 100057, Uzbekistan; National ID No. Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
40788618 (Kazakhstan); alt. National ID No. Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
582100259386 (Kazakhstan); Tax ID No. Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
7743693291 (Russia); Company Number Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
86483143 (Russia); Public Registration Number GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
1087746669845 (Russia) [TCO]. c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; LTDA., Cali, Colombia; c/o CALI@TELE.COM Tulua, Valle, Colombia; c/o HOTEL LOS
POB Bratsk, Irkutsk Region, Russia; Gender LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
Male; Head of the Presidential Directorate for ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
Social and Economic Cooperation with the c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
Commonwealth of Independent States Member ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Countries, the Republic of Abkhazia, and the JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
Republic of South Ossetia (individual) Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
[UKRAINE-EO13661]. [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
PROZVODSTVENNOYE OBYEDINENYE GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
GRODNENSKOYE PO AZOT), Prospekt Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
Kosmanovtov 100, 230013, Grodno, Belarus; (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
100 Kosmonavtov Avenue, 230013, Grodno, GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
Belarus; 100 Kosmonavtov pr., 230013, LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
Grodno, Belarus [BELARUS]. Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
Labinsk, Krasnodar Region, Russia; nationality TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Russia; Gender Male; Head of the Department La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
of Operational Control and Management in the Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Electric Power Industry in the Energy Ministry of CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
the Russian Federation (individual) [UKRAINE- Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
EO13661]. Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
GRABCHAK, Evgeniy Petrovich (a.k.a. (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
Russia; Gender Male; Head of the Department S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
of Operational Control and Management in the LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
Electric Power Industry in the Energy Ministry of SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
the Russian Federation (individual) [UKRAINE- TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
EO13661]. La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual)
GRABCHAK, Evgeny (a.k.a. GRABCHAK, Tulua, Valle, Colombia; c/o FUNDACION [SDNT].
Evgeniy; a.k.a. GRABCHAK, Evgeniy CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES
Labinsk, Krasnodar Region, Russia; nationality Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle,
Russia; Gender Male; Head of the Department (Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA
of Operational Control and Management in the GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No.
Electric Power Industry in the Energy Ministry of No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT].
10 Norte No. 31-01, Cali, Colombia; c/o
April 6, 2018 - 397 -

GRAJALES MARIN, Carlos Arturo, c/o Union, Valle, Colombia; NIT # 891900090-8 No. 19104578 (Colombia); Passport PO16104
INVERSIONES SANTA CECILIA S.C.S., La (Colombia) [SDNT]. (Colombia); Electoral Registry No. 22942118
Union, Valle, Colombia; c/o INVERSIONES GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Venezuela) (individual) [SDNTK].
SANTA MONICA LTDA., La Union, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla, GRANDEUR GENERAL TRADING FZE, P.O.
Colombia; Cedula No. 63568339 (Colombia) Colombia; NIT # 800011606-2 (Colombia) Box 5480, Fujairah, United Arab Emirates;
(individual) [SDNT]. [SDNT]. Additional Sanctions Information - Subject to
GRAJALES MEJIA, Hugo Marino, c/o FREXCO GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Secondary Sanctions [SDGT] [IFSR] (Linked
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Carrera 3 No. 7-42, To: MAHAN AIR).
INVERSIONES GRAME LTDA., La Union, Buenaventura, Colombia; Calle 6 Km 5 GRANJA LA SIERRA LTDA., Carrera 85C No.
Valle, Colombia; c/o PANAMERICANA LTDA., Kennedy, Buenaventura, Colombia; Calle 7A 43-22, Cali, Colombia; Callejon El Dinamo
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS No. 3-73 Piso 3, Buenavetura, Colombia; Av. V/Gorgona, Candelaria, Colombia; NIT #
SAN AGUSTIN LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura, 800253142-5 (Colombia) [SDNT].
Colombia; Cedula No. 6355130 (Colombia) Colombia; Av. Simon Bolivar Km 5, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
(individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif. Malakhova, Donetsk, Donetsk Region, Ukraine;
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura, DOB 03 Nov 1973; Gender Male (individual)
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia) [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT]. PEOPLE'S REPUBLIC).
Colombia; c/o GRAJALES S.A., La Union, GRANCO (a.k.a. GRAN COMPANIA DE GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Valle, Colombia; c/o INVERSIONES GRAME HOTELES LTDA.), Calle 74 No. 53-30, 210, Makariou III Limassol, 3030, Limassol,
LTDA., La Union, Valle, Colombia; c/o Barranquilla, Colombia; NIT # 800011606-2 Cyprus; Registration ID HE272654 (Cyprus)
SOCIEDAD DE NEGOCIOS SAN AGUSTIN (Colombia) [SDNT]. [GLOMAG] (Linked To: TESIC, Slobodan).
LTDA., La Union, Valle, Colombia; c/o GRAND CASINO (a.k.a. GRAND CASINO GREAT LAKES BUSINESS COMPANY (a.k.a.
FUNDACION CENTRO FRUTICOLA ANDINO, ZAPOPAN), Av. Adolfo Lopez Mateos Sur GLBC), P. O. Box 315, Goma , Congo,
La Union, Valle, Colombia; c/o FUNDACION 4527, Col. La Calma, Zapopan, Jalisco 45070, Democratic Republic of the; Gisenyi, Rwanda
CENTRO DE INVESTIGACION Mexico [SDNTK]. [DRCONGO].
HORTIFRUTICOLA DE COLOMBIA, La Union, GRAND CASINO ZAPOPAN (a.k.a. GRAND GRECH, Roderick (a.k.a. GRECH, Rodrick),
Valle, Colombia; Cedula No. 14961290 CASINO), Av. Adolfo Lopez Mateos Sur 4527, Semper Grove, F1 3A, Triq il-Qala, Qala -
(Colombia) (individual) [SDNT]. Col. La Calma, Zapopan, Jalisco 45070, Mexico Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES POSSO, Gloria Amparo, c/o IBADAN [SDNTK]. Malta; citizen Malta; Gender Male; Passport
LTDA., Tulua, Valle, Colombia; c/o GRAND STORES (THE GAMBIA LOCATION 1172183 (Malta); National ID No. 0476781M
INVERSIONES AGUILA LTDA., La Union, ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (Malta) (individual) [LIBYA3].
Valle, Colombia; Cedula No. 29613755 COMPANY; a.k.a. TAJCO COMPANY LLC; GRECH, Rodrick (a.k.a. GRECH, Roderick),
(Colombia) (individual) [SDNT]. a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Semper Grove, F1 3A, Triq il-Qala, Qala -
GRAJALES POSSO, Maria Nancy, c/o CASA TRADEX CO), 62 Buckle Street, Banjul, The Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES S.A., La Union, Valle, Colombia; Gambia; 1 Picton Street, Banjul, The Gambia; Malta; citizen Malta; Gender Male; Passport
c/o FREXCO S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue, 1172183 (Malta); National ID No. 0476781M
c/o GRAJALES S.A., La Union, Valle, Banjul, The Gambia; Tajco Building, Main (Malta) (individual) [LIBYA3].
Colombia; c/o INVERSIONES LOS POSSO Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN CAR RENT LIMITED PARTNERSHIP
LTDA. S.C.S., La Union, Valle, Colombia; c/o Building, Hanouay, Sour (Tyre), Lebanon; 30 (a.k.a. HANG HUN SUAN CHAMKAT KRIN
PLAZA REAL LTDA., Cali, Colombia; Cedula Sani Abacha Street, Freetown, Sierra Leone; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
No. 29613013 (Colombia) (individual) [SDNT]. Website www.tajco-ltd.com; alt. Website Phrao Road, Wang Thong Lang, Bang Kapi
GRAJALES PUENTES, Diana Carolina, www.tajcogambia.com; Additional Sanctions district, Bangkok, Thailand [SDNTK].
Transversal 13A No. 123-10 Int. 2 apt. 203, Information - Subject to Secondary Sanctions GREEN ISLAND S.A., Avenida El Dorado
Bogota, Colombia; DOB 15 Mar 1979; POB La Pursuant to the Hizballah Financial Sanctions Entrada 2 Int. 6, Bogota, Colombia; NIT #
Victoria, Valle, Colombia; Cedula No. 52455790 Regulations; (Tradex Co. is a subsidiary of 830067456-4 (Colombia) [SDNT].
(Colombia) (individual) [SDNT] (Linked To: Tajco Company and operates from the same GREEN LEAF GENERAL TRADING LLC (f.k.a.
SALIM S.A.; Linked To: HEBRON S.A.; Linked business address in Freetown, Sierra Leone as GREEN LEAF TRADING LLC), P.O. Box
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Tajco Company.) [SDGT]. 56351, Dubai, United Arab Emirates; Hamad
Linked To: JOSAFAT S.A.; Linked To: DOXA GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, Bin Ali Alowais Building, Al Suq Al Kabeer
S.A.; Linked To: CITICAR LTDA.; Linked To: Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Street, Deira, Dubai, United Arab Emirates;
AGROPECUARIA EL NILO S.A.). "GONZALEZ, Ricardo"), Avenida Victoria No. Humaid Bin Ali Alowais Building, Al Suq Al
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, 36, Urbanizacion Bolivar La Victoria, Jose Felix Kabeer Street, Deira, Al Bateen, Dubai, United
Colombia; Factoria La Rivera, La Union, Valle, Rivas, Estado de Aragua, Venezuela; DOB 09 Arab Emirates; Gargash Center, Shop No 114,
Colombia; Via Roldanillo Finca La Palmera, La Apr 1949; POB Frontino, Antioquia, Colombia; Dubai, United Arab Emirates; Dubai Chamber of
Cedula No. 171493523-4 (Ecuador); alt. Cedula
April 6, 2018 - 398 -

Commerce Membership No. 42988 (United Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Arab Emirates) [SDNTK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
GREEN LEAF TRADING LLC (a.k.a. GREEN [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
LEAF GENERAL TRADING LLC), P.O. Box GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
56351, Dubai, United Arab Emirates; Hamad BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Bin Ali Alowais Building, Al Suq Al Kabeer a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Street, Deira, Dubai, United Arab Emirates; a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Humaid Bin Ali Alowais Building, Al Suq Al "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
Kabeer Street, Deira, Al Bateen, Dubai, United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Arab Emirates; Gargash Center, Shop No 114, Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Dubai, United Arab Emirates; Dubai Chamber of Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt
Commerce Membership No. 42988 (United Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus;
Arab Emirates) [SDNTK]. Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
GREEN PINE ASSOCIATED CORPORATION Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
(a.k.a. CHO'NGSONG UNITED TRADING [IFSR]. Grodno, Belarus [BELARUS].
COMPANY; a.k.a. CHONGSONG YONHAP; GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
COMPANY LTD; a.k.a. NATURAL "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO
RESOURCES DEVELOPMENT AND COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013,
INVESTMENT CORPORATION; a.k.a. Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue,
SAENGP'IL COMPANY), c/o Reconnaissance Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov
General Bureau Headquarters, Hyongjesan- Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS].
Guyok, Pyongyang, Korea, North; Nungrado, Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a.
Pyongyang, Korea, North [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus
Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom; [BELARUS].
Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a.
MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo
WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa
a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str.
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS].
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a.
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus
GREEN WAVE TECHNOLOGIES; a.k.a. S.A.). [BELARUS].
GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First
"GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of
Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy
Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual)
Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661].
April 6, 2018 - 399 -

GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, a.k.a. GROUP OF SUPPORTERS OF THE GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFIST TREND; a.k.a. GROUP UPRAVLENIE (Cyrillic: ГЛАВНОЕ
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, PROTECTORS OF SALAFIST PREACHING; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. MAIN DIRECTORATE OF THE
PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; INTELLIGENCE DEPARTMENT; a.k.a. MAIN
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DIRECTORATE),
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka,
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2] [CAATSA -
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL RUSSIA].
Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT]. Serb; ICTY indictee in custody (individual)
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST [BALKANS].
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT GRUPO AROSFRAN; a.k.a. GRUPO
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT AROSFRAN EMPREENDIMENTOS E
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. PARTICIPACOES SARL), 1st Floor, Avenida
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES Comandante Valodia, No. 65, Luanda, Angola;
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Rua Clube Maritimo Africano, No 22 r/c,
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE Luanda, Angola; Rua Comandante de Volodia,
Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF No 67, Premiero Andar, Luanda, Angola;
(Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND; Avenida Comandante de Valodia, No. 0.67, 1
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Andar, Luanda, Angola; Rua General Rocadas
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 5, Luanda, Angola; Website
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; www.grupoarosfran.net; Email Address
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- arosfram@netangola.com; alt. Email Address
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; arosfran@netangola.com; alt. Email Address
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. info@grupoarosfran.net [SDGT].
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST GRUPO AROSFRAM; a.k.a. GRUPO
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL AROSFRAN EMPREENDIMENTOS E
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR PARTICIPACOES SARL), 1st Floor, Avenida
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. Comandante Valodia, No. 65, Luanda, Angola;
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia,
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address
a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address
PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address
a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT].
PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN EMPREENDIMENTOS E
PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com PARTICIPACOES SARL (a.k.a. AROSFRAN;
SQUADRON), Algeria [SDGT]. [SDGT]. a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante
SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola;
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero
HOUMAT ED DAWA ESSALAFIA; a.k.a. JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante
DJAMAATT HOUMAT ED DAAWA ES a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT]. Rua General Rocadas 5, Luanda, Angola;
April 6, 2018 - 400 -

Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
arosfram@netangola.com; alt. Email Address [SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC
arosfran@netangola.com; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO, Nova, San Pedro Sula, Honduras; National ID
info@grupoarosfran.net [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col. No. 0101999501331 (Honduras); RTN
GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country, 01019995013319 (Honduras) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio GRUPO FRACSA, S.A. DE C.V. (a.k.a.
No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CRISTAL CORONA S.A. DE C.V., Vallarta No. 3060, Col. Vallarta Norte,
2039933-1-746238 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso Guadalajara, Jalisco, Mexico; Acueducto 5300,
GRUPO CIMA PANAMA, S.A., Calle 15 Y 5, Colonia San Rafael, Delegacion Zapopan, Jalisco, Mexico; Acueducto 5151,
Avenida Roosevelt, Colon Free Zone, Panama; Cuauhtemoc, Mexico City, Distrito Federal, Zapopan, Jalisco, Mexico; Folio Mercantil No.
PO Box 3294, Panama City, Panama; RUC # Mexico; Avenida Fuentes de Piramides No. 1- 19730-1 (Mexico) [SDNTK].
408392-1-425571 (Panama); alt. RUC # 604, Oficina 17, Tecamachalco, Naucalpan, GRUPO GASOLINERO COJIM, S.A. DE C.V.
425571-1-408392 (Panama) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA (a.k.a. GRUPO COJIM, S.A. DE C.V.),
GRUPO CINJAB, S.A. DE C.V. (a.k.a. (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; KM 39 700
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO DE ALTA ESPECIALIDAD Carretera Jalostotitlan, San Julian, San Miguel
Mateos No. 5555, Col. Santa Anita, Tlajomulco FARMACEUTICA, S.A. DE C.V., Av. Vallarta El Alto, Jalisco, Mexico; Carretera Jalostotitlan
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. No. 3133, Col. Vallarta Poniente, Guadalajara, San Julian KM 39.70, San Miguel El Alto,
GCI-080604-891 (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia Jalisco, Mexico; KM 1.5 Carretera San Julian a
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. San Miguel El Alto, San Julian, Jalisco 47140,
GASOLINERO COJIM, S.A. DE C.V.), GAE-060123-3TA (Mexico) [SDNTK]. Mexico; Folio Mercantil No. 79563 (Jalisco)
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DEPORTIVO ALVANER, S.A. DE C.V., (Mexico) [SDNTK].
Carretera Jalostotitlan, San Julian, San Miguel Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO GUADALEST S.A. DE C.V., Calle
El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 72016 (Jalisco) (Mexico) [SDNTK]. Enrique Wallon 424 Alts. Hab. 13, Rincon del
San Julian KM 39.70, San Miguel El Alto, GRUPO DEPORTIVO MARQUEZ PARDO, S. Bosque y Presidente Mazarik, Colonia Polanco,
Jalisco, Mexico; KM 1.5 Carretera San Julian a DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Mexico City, Distrito Federal 11560, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Popocatepetl 2907-1, Col. Ciudad del Sol, Naucalpan de Juarez, Estado de Mexico,
Mexico; Folio Mercantil No. 79563 (Jalisco) Zapopan, Jalisco 45050, Mexico; R.F.C. Mexico; R.F.C. GGU040603B20 (Mexico)
(Mexico) [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No. [SDNT].
GRUPO COMERCIAL ROOL, S.A. DE C.V. 51360 (Jalisco) (Mexico) [SDNTK]. GRUPO HORTA ZAVALA S.A. DE C.V.,
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Boulevard Aguacaliente No. 4558-1602,
VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Folio Mercantil No. 46092-1 Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
Jardines de Providencia, Guadalajara, Jalisco (Mexico) [SDNTK]. California Norte, Mexico; R.F.C. GHZ-051111-
44630, Mexico; Acueducto No. 2380, Col. GRUPO EGMONT, S.A. DE C.V., Guadalajara, 8B3 (Mexico) [SDNTK].
Colinas de San Javier, Guadalajara, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col. GRUPO ILC (a.k.a. ILC CONSULTORES
44660, Mexico; Lazaro Cardenas No. 3430, Chapalita, Guadalajara, Jalisco 44500, Mexico; ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
Desp. 403 and 404, Piso 4, Zapopan, Jalisco R.F.C. GEG130219MY1 (Mexico); Folio ILC EXPORTACIONES, S. DE R.L. DE C.V.;
45040, Mexico; Av. Mexico No. 2798, Col. Mercantil No. 72549 (Jalisco) (Mexico) a.k.a. RESTAURANTE EL HABANERO, S.A.
Terranova, Guadalajara, Jalisco 44689, Mexico; [SDNTK]. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
RFC GCR990628KR9 (Mexico); Folio Mercantil GRUPO ESPANOL ELCAR, S.A. DE C.V., "PERFECT SILHOUETTE"; a.k.a.
No. 38347 [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., No. 23416-1 (Mexico) [SDNTK]. General Victoriano Cepeda 2, Colonia
Colonias 269 , Guadalajara, Jalisco 44160, GRUPO F Y F MEDICAL INTERNACIONAL DE Observatorio, Miguel Hidalgo, Mexico, Distrito
Mexico; Avenida Vallarta Edif. Concentro, No. EQUIPOS, Mexico City, Distrito Federal, Federal 11860, Mexico; Louisiana No. 24, Esq.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Montana, Col. Napoles, Del. Benito Juarez,
45010, Mexico; Homero No. 418, Sexto Piso, [SDNTK]. Mexico, Distrito Federal 03810, Mexico;
Col. Polanco, Del Miguel Hidalgo, Mexico City, GRUPO FALCON DE PANAMA, S.A., PH Centro Periferico Sur #102, Col. Observatorio, Del.
Distrito Federal 11570, Mexico; Benjamin Hill Comercial Los Pueblos Albrook, Local 47-D, Miguel Hidalgo, Mexico, Distrito Federal,
No. 178, Colonia Condesa, Cuauhtemoc, Panama City, Panama; RUC # 556350-1- Mexico; Huixquilucan, Estado de Mexico,
Mexico City, Distrito Federal 06140, Mexico; 444254-07 (Panama) [SDNT]. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
Vicente Guerrero No. 1261, Colonia Molino de GRUPO FALCON S.A., Calle 16 No. 41-210 of. R.F.C. ICA060810942 (Mexico) [SDNTK].
Parra, Municipio Morelia, Michoacan 58010, 801, Medellin, Colombia; NIT # 800214711-1 GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Mexico; Avenida Vallarta #6503, Torre Corey, (Colombia) [SDNT]. TIJERA PARQUE INDUSTRIAL; a.k.a.
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco GRUPO FINANCIERO CONTINENTAL (a.k.a. PROVENZA CENTER), Av. Adolfo Lopez
45010, Mexico; R.F.C. GCS9903264U1 INVERSIONES CONTINENTAL, S.A. DE C.V.; Mateos No. 5565, Col. Santa Anita, Tlajomulco
April 6, 2018 - 401 -

de Zuniga, Jalisco C.P. 46645, Mexico; Av. Tributaria (NUIT) 300000436 (Mozambique) Mercantil No. 16405 (Jalisco) (Mexico)
Camino A La Tijera No. 806, Col. La Tijera, [SDNTK]. [SDNTK].
Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO MPV, Km 14.1 Carretera El Salvador, GRUPO TERAPEUTICO HERMORAL, S.A. DE
Mexico; R.F.C. GIM-081015-SIA (Mexico) Centro Comercial Paseo San Sebastian Local C.V. (a.k.a. GRUPO TERAPEUTICO
[SDNTK]. 92, Guatemala City, Guatemala; Registration ID HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO 55544 (Guatemala) [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH;
INDUSTRIAL GAXIOLA HERMANOS S.A. DE GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara,
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra
Vinedo, Colonia Parque Industrial, Hermosillo, (Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C. Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No.
GRUPO INDUSTRIAL GAXIOLA HERMANOS GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK].
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL 69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH;
Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara,
Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra
GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara,
GRUPO INMOBILIARIO SEGTAC (a.k.a. Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col.
GRUPO SEGTAC INMOBILIARIA; a.k.a. [SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico;
GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No.
Ladron de Guevara, Guadalajara, Jalisco, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK].
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA,
Mercantil No. 66501 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO INVERSOR PRINCIPE DE VERGARA R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a.
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta,
Spain; C.I.F. B84758374 (Spain) [SDNT]. [SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles,
GRUPO LA RIVIERA PANAMA, S.A., Panama; GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio
RUC # 2038708-1-745998 (Panama) [SDNTK]. Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico)
GRUPO MBS - KAYUM CENTRE, Avenida Karl Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK].
Marx 1464/82, Maputo, Mozambique; P.O. Box J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
2274, Maputo, Mozambique; Numero Unico de GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8,
Identificacao Tributaria (NUIT) 300000436 GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327
(Mozambique) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK].
GRUPO MBS LDA (a.k.a. GRUPO MBS Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
LIMITADA), Avenida Karl Marx 1464/82, Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida
Maputo, Mozambique; P.O. Box 2274, Maputo, Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon,
Mozambique; Avenida Vlademir Lenin 2836, Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54
Maputo, Mozambique; Avenida 24 de Julho, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama,
Maputo, Mozambique; Benefica, Maputo, INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa
Mozambique; Numero Unico de Identificacao SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras;
Tributaria (NUIT) 300000436 (Mozambique) 15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900
[SDNTK]. Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK].
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS GSE1111188QA (Mexico); Folio Mercantil No. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
LDA), Avenida Karl Marx 1464/82, Maputo, 66501 (Mexico) [SDNTK]. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
Mozambique; P.O. Box 2274, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A. SALAFISTE POUR LA PREDICATION ET LE
Mozambique; Avenida Vlademir Lenin 2836, DE C.V. (a.k.a. GRUPO TERAPEUTICO COMBAT; a.k.a. SALAFIST GROUP FOR
Maputo, Mozambique; Avenida 24 de Julho, PUERTO VALLARTA, S.A. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST
Maputo, Mozambique; Benefica, Maputo, PROSPORT & HEALTH), Puerto Vallarta, GROUP FOR PREACHING AND COMBAT;
Mozambique; Numero Unico de Identificacao Jalisco, Mexico; Lisboa 175, Col. Versalles, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Puerto Vallarta, Jalisco 48320, Mexico; Folio MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
April 6, 2018 - 402 -

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia;
S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656
Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia);
Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
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: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS
LOAIZA, José 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
April 6, 2018 - 403 -

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu 1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village,
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan;
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu [CAR]. nationality Afghanistan (individual) [SDGT].
Bakr Muhammad Muhammad; a.k.a. GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal
Muhammad Muhammad; a.k.a. JAMIN, Abu (Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan;
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
Mar 1981; POB Algeria; nationality Algeria; GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
Passport 98LH90556 (France) (individual) Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
[SDGT] (Linked To: AL QA'IDA). a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
GUEMMANE, Abu Bakr Muhammad Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
Aboubakir; a.k.a. GUEMMANE, Aboubakr; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Iran; DOB 31 Mar 1981; POB Algeria; Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
nationality Algeria; Passport 98LH90556 GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
(France) (individual) [SDGT] (Linked To: AL 519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt.
QA'IDA). 811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT].
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
Aug 1973; POB Chiapas; nationality Mexico; Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
citizen Mexico; R.F.C. GURR730821 (Mexico); Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
C.U.R.P. GURR730821HCLRMG (Mexico); alt. PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
(Mexico); Cartilla de Servicio Militar Nacional Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
B7384371 (Mexico) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK].
"CUCHILLO"), Colombia; DOB 28 Feb 1970; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON,
POB San Martin, Meta, Colombia; Cedula No. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto;
17355451 (Colombia) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a.
DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK].
GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
April 6, 2018 - 404 -

1940; Minister of Economic Development 7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United
(individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
Jul 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].
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIÉRREZ ALVARADO, Gladys María),
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Caracas, Capital District, Venezuela; DOB 16
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. citizen Venezuela; Gender Female; Cedula No.
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number 7525777 (Venezuela); Passport 1122011
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number (Venezuela); alt. Passport 4532006
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. (Venezuela); Magistrate of the Constitutional
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN Chamber of Venezuela's Supreme Court of
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Justice; Former President of Venezuela's
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Supreme Court of Justice (individual)
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN [VENEZUELA].
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GUTIERREZ BARBOZA, Maureen Patricia, c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa ILC EXPORTACIONES, S. DE R.L. DE C.V.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Mexico, Distrito Federal, Mexico; Mexico; DOB
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 11 Jun 1972; POB Carmen Central San Jose,
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Costa Rica; nationality Costa Rica; citizen
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds Costa Rica; Cedula No. 108390780 (Costa
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Rica) (individual) [SDNTK].
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai GUTIERREZ GARAVITO, Armando, c/o BLUE-
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, STAR SECCION HOSTELERIA S.L., Parla,
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Madrid, Spain; c/o EMPRESA DE EMPLEOS
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, TEMPORALES LA UNICA LTDA., Villavicencio,
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA.,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia;
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain;
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia;
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, DOB 02 Dec 1959; POB Acacias, Meta,
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa Colombia; Cedula No. 17410782 (Colombia);
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual)
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK].
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds BINGO INTERNACIONAL E.U., Bogota,
April 6, 2018 - 405 -

Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
(Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
April 6, 2018 - 406 -

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
April 6, 2018 - 407 -

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 6, 2018 - 408 -

Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Arabia; Passport H376590 (Saudi Arabia)
China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, expires 16 Oct 2012; alt. Passport B912630
IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; (Saudi Arabia); National ID No. 1020539712
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
(Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT].
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
April 6, 2018 - 409 -

USMAN, Mohammed), Nigeria; DOB 1976; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
[SDNTK]. Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
[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
April 6, 2018 - 410 -

Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
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
April 6, 2018 - 411 -

HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
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
April 6, 2018 - 412 -

SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan;
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
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
April 6, 2018 - 413 -

1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HALAVANAU, Viktar Hryhoryavich; a.k.a.
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; HALAVANAU, Viktar Ryhoravich; a.k.a.
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; HALAVANAU, Viktor Ryhoravich); DOB 1952;
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United POB Borisov, Belarus; Minister of Justice
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. (individual) [BELARUS].
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktar Hryhoryavich (a.k.a.
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 HALAVANAU, Viktar Grigoriyevich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Ryhoravich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Hryhoryavich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Ryhoravich); DOB 1952;
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. POB Borisov, Belarus; Minister of Justice
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; (individual) [BELARUS].
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali HALAVANAU, Viktar Ryhoravich (a.k.a.
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Grigoriyevich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Grigoriyevich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Hryhoryavich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. POB Borisov, Belarus; Minister of Justice
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar (individual) [BELARUS].
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; HALAVANAU, Viktor Grigoriyevich (a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktar Ryhoravich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and GOLOVANOV, Viktor Hryhoryavich; a.k.a.
(Pakistan); Afghan Money Service Provider Research Center Employee (individual) GOLOVANOV, Viktor Ryhoravich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [SYRIA]. HALAVANAU, Viktar Grigoriyevich; a.k.a.
(Linked To: TALIBAN). HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Ryhoravich; a.k.a.
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktor Hryhoryavich; a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktor Ryhoravich); DOB 1952;
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI RAYAN ROSHD AFZAR COMPANY). POB Borisov, Belarus; Minister of Justice
BASEER HAWALA; a.k.a. HAJI BASHIR AND HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
ZARJMIL HAWALA COMPANY; a.k.a. HAJI GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
BASIR AND ZARJAMIL CURRENCY GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
April 6, 2018 - 414 -

GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP),
Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps;
1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax:
Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT].
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
(individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan;
a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No.
FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
EAGLES) [FTO] [SDGT] [SDT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number
a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT].
FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual)
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA].
EAGLES) [FTO] [SDGT] [SDT]. nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP
Macedonia (individual) [BALKANS]. [SDGT]. INTERNATIONAL; a.k.a. HAMSHO
April 6, 2018 - 415 -

INTERNATIONAL; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
[SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1958; POB Damascus, Syria; Minister of HIZBALLAH). 1938 (individual) [SDNTK].
Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
(Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HIZBALLAH). Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
April 6, 2018 - 416 -

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
April 6, 2018 - 417 -

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, 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. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, 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,
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamil; 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. HAMIEYYEH, 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, HAMIEH, Mamil (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, Jamal (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.
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. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, 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, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (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.
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. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
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, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
April 6, 2018 - 418 -

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 1984; POB Alabama, USA; Passport
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 403062567 (United States); SSN 423-31-3021
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. (United States) (individual) [SOMALIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMID, Mohammed Tahir (a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. "ABDELHAMID AL KURDI"), Via della
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975;
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. POB Poshok, Iraq; nationality Iraq; Kurdish;
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; arrested 31 Mar 2003 (individual) [SDGT].
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Minister of Transport (individual) [SYRIA].
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. HARAKAT SAWA'D MISR; a.k.a. HASAM;
citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip EGYPT'S FOREARMS), Beheira, Egypt; Beni
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Egypt [SDGT].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, Hamid); DOB circa 1957; POB al-Awja, near
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Tikriti's presidential secretary and key advisor
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (individual) [IRAQ2].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual) HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT]. HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Minister of Transport (individual) [SYRIA].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT]. of Industry (individual) [SYRIA].
1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Minister of Transport (individual) [SYRIA].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021 Tunisia; nationality Tunisia; Passport P229856
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
April 6, 2018 - 419 -

issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus, 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347 HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual) MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Baghdad Street, Building No. 31, P.O. Box [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
8254, Damascus, Syria; Hamsho Building, Free HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
Zone Area, P.O. Box 8254, Syria [SYRIA]. Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
HAMSHO INTERNATIONAL GROUP (a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
GROUP; a.k.a. HAMSHO GROUP nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
INTERNATIONAL; a.k.a. HAMSHO HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
INTERNATIONAL), Baghdad Street, Building HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
8254, Syria [SYRIA]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Mohamed; a.k.a. HAMSHO, Mohammed Saber; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
Damascus, Syria; nationality Syria; Passport HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
002954347 (individual) [SYRIA]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; Passport
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 745420176 expires 19 Oct 2020; Foreign Trade
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Bank chief representative (individual)
HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [NPWMD].
Mohammed; a.k.a. HAMSHU, Muhammad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
Sabir); DOB 20 May 1966; POB Damascus, 1938 (individual) [SDNTK]. Russia; DOB 08 Nov 1969; POB Pyongyang;
Syria; nationality Syria; Passport 002954347 HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), nationality Korea, North; Gender Male; Passport
(individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk, 745420176 expires 19 Oct 2020; Foreign Trade
HAMSHO, Muhammad (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB Bank chief representative (individual)
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen [NPWMD].
HAMSHO, Mohammed Saber; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
HAMSHOU, Mohammed; a.k.a. HAMSHU, 2006 expires 01 Jun 2011; National ID No. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
Muhammad Sabir); DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT]. DOB 21 Aug 1962; Passport 745434880; Korea
Damascus, Syria; nationality Syria; Passport HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Ryonbong General Corporation Representative
002954347 (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk, in Zhuhai, China (individual) [DPRK2].
HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
April 6, 2018 - 420 -

DOB 21 Aug 1962; Passport 745434880; Korea HANA ELECTRONICS JVC (a.k.a. HANA CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Ryonbong General Corporation Representative ELECTRONIC JV COMPANY; a.k.a. HANA CHAOM CHAU CENTER; a.k.a. RIHS
in Zhuhai, China (individual) [DPRK2]. ELECTRONICS), Pyongyang, Korea, North COMMITTEE FOR AFRICA; a.k.a. RIHS
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, [DPRK4]. COMMITTEE FOR ALMSGIVING AND
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
DOB 21 Aug 1962; Passport 745434880; Korea THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Ryonbong General Corporation Representative SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
in Zhuhai, China (individual) [DPRK2]. CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
Ryonbong General Corporation Representative a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
in Zhuhai, China (individual) [DPRK2]. TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SHAHBAZ KOOCHI"), Dubai, United Arab JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Emirates; Peshawar, Pakistan; Hanover, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Germany; c/o DUBAI TRADING COMPANY, SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GMBH, Weisbaden, Germany; c/o SAF TECH a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
GENERAL TRADING LLC, Dubai, United Arab HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Emirates; c/o SHAHBAZ TV CENTER, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Peshawar, Pakistan; c/o SHAHNAWAZ HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
TRADERS, Peshawar, Pakistan; c/o SHER COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Peshawar, Pakistan; DOB 01 Jan 1948; POB ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Landi Kotal, Pakistan; citizen Pakistan; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Passport AB4106401 (Pakistan) (individual) EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
[SDNTK]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HANA BANKING CORPORATION LTD (a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
BRILLIANCE BANKING CORPORATION, LTD.; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. GORGEOUS BANK OF NORTH KOREA; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. HUALI BANK (Chinese Simplified: OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
화려은행)), Haebangsan Hotel, Jungsong- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Dong, Sungri Street, Central District, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Pyongyang, Korea, North; Dandong, China; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SWIFT/BIC BRBKKPP1XXX [DPRK3]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HANA ELECTRONIC JV COMPANY (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HANA ELECTRONICS; a.k.a. HANA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ELECTRONICS JVC), Pyongyang, Korea, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
North [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
HANA ELECTRONICS (a.k.a. HANA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ELECTRONIC JV COMPANY; a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
ELECTRONICS JVC), Pyongyang, Korea, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
North [DPRK4]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
April 6, 2018 - 421 -

Kuwait; House #40, Lake Drive Road, Sector HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
#7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
Mula Mustafe Baseskije Street, Sarajevo, PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Bosnia and Herzegovina; Number 2 Plandiste 39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Street, Sarajevo, Bosnia and Herzegovina; Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To:
M.M. Baseskije Street, No. 28p, Sarajevo, HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked
Bosnia and Herzegovina; Number 6 Donji (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE
Hotonj Street, Sarajevo, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT).
Herzegovina; RIHS Office, Ilidza , Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY
and Herzegovina; RIHS Office, Tirana, Albania; IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
City of Sidon, Lebanon; Dangkor District, Building 6, No.333 Guiping Road , Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE
Phnom Penh, Cambodia; Kismayo, Somalia; 200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT).
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Gaza Strip; Gender Male (individual) [SDGT]. Ismail); DOB 1962; POB Shati refugee camp,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HANIFA EXCHANGE (a.k.a. HANIFA MONEY Gaza Strip; Gender Male (individual) [SDGT].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
www.alturath.org. Revival of Islamic Heritage EXCHANGE; a.k.a. HANIFAH EXCHANGE a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Society Offices Worldwide. [SDGT]. COMPANY; a.k.a. HANIFEH EXCHANGE; Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col Albu Kamal Branch only [SDGT] (Linked To: HANIYYAH, Ismail); DOB 1962; POB Shati
Bella Vista, Casa No. 09 , Camino a Rotulo de JUBAYR AL-RAWI, Fawaz Muhammad; Linked refugee camp, Gaza Strip; Gender Male
Coca Cola, San Pedro Sula, Cortes, Honduras; To: ISLAMIC STATE OF IRAQ AND THE (individual) [SDGT].
DOB 14 May 1974; POB Honduras; nationality LEVANT). HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Honduras; citizen Honduras; National ID No. HANIFA MONEY EXCHANGE OFFICE (Arabic: HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
0501-1974-03523 (Honduras); Tax ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(Linked To: CORPORACION HANDAL S. DE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
R.L.; Linked To: EASY CASH S. DE R.L.; HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail); DOB 1962; POB Shati refugee camp,
Linked To: AUTO PARTES HANDAL S. DE R.L. OFFICE), Albu Kamal, Syria; Albu Kamal Gaza Strip; Gender Male (individual) [SDGT].
DE C.V.; Linked To: SUPERTIENDAS HANDAL Branch only [SDGT] (Linked To: JUBAYR AL- HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
S. DE R.L.; Linked To: JM TROYA). RAWI, Fawaz Muhammad; Linked To: ISLAMIC HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANDASIEH (a.k.a. ORGANIZATION FOR STATE OF IRAQ AND THE LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
ENGINEERING INDUSTRIES), PO Box 21120 HANIFAH CURRENCY EXCHANGE (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Baramkeh, Damascus, Syria; PO Box 2849, Al HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Moutanabi Street, Damascus, Syria; PO Box EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ Ismail); DOB 1962; POB Shati refugee camp,
5966, Abou Bakr Al Seddeq St., Damascus, ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE Gaza Strip; Gender Male (individual) [SDGT].
Syria [NPWMD]. COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANG HUN SUAN CHAMKAT BANG KOK ATHI- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
FLORA DISAIN (a.k.a. BANGKOK ARTI- Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
FLORA DESIGN LIMITED PARTNERSHIP), JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
812/89 Ratchada Phisek Road, Din Daeng To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
precinct, Huai Khwang district, Bangkok, LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
Thailand [SDNTK]. HANIFAH EXCHANGE COMPANY (a.k.a. Gaza Strip; Gender Male (individual) [SDGT].
HANIFA EXCHANGE; a.k.a. HANIFA MONEY
April 6, 2018 - 422 -

HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual) 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT]. POB Khowst Province, Afghanistan; alt. POB
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3- Neka District, Paktika, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea, Srana Village, Garda Saray District, Paktya
Ismail); DOB 1962; POB Shati refugee camp, North; Company Number IMO 5787684 Province, Afghanistan (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
DOB 1962; POB Shati refugee camp, Gaza JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
Strip; Gender Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
DOB 1962; POB Shati refugee camp, Gaza "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
Strip; Gender Male (individual) [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
HANNA, Bassam; DOB 1954; POB Aleppo, Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
Syria; Minister of Water Resources (individual) National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
[SYRIA]. (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
Mohammed; a.k.a. BENHAMMEDI, Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
Mohammed; a.k.a. BIN HAMMIDI, Muhammad 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
a.k.a. "HAMMEDI, Ben"; a.k.a. HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
"PANHAMMEDI"), Midlands, United Kingdom; HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province,
DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender
(individual) [SDGT]. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan)
HANSURI, Muhammad Muhawad (a.k.a. Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN).
CHIZARI, Mohsen); DOB 01 Apr 1959; POB Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
Tehran, Iran; Commander of IRGC-Qods Force NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT].
Operations and Training (individual) [SYRIA]. (North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN");
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual)
1967; POB Bulanza, Lantawan, Basilan, the POB Khowst Province, Afghanistan; alt. POB [SDGT].
Philippines; nationality Philippines (individual) Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
[SDGT]. Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan;
1967; POB Bulanza, Lantawan, Basilan, the Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North
Philippines; nationality Philippines (individual) Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan;
[SDGT]. Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan;
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU (North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT].
April 6, 2018 - 423 -

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
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 [SDGT]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [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 [SDGT]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [NPWMD] [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, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
[SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM;
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni
[SDGT]. from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia,
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT].
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
April 6, 2018 - 424 -

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HARAKAT UL-JIHAD E ISLAMI
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. BANGLADESH; a.k.a. HARKAT UL JIHAD AL
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
FORCES; a.k.a. STUDENTS OF AYYASH; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. AL-SABIREEN FOR THE VICTORY OF HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
PALESTINE; a.k.a. AL-SABIREEN a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
ORGANIZATION; a.k.a. MOVEMENT OF THE JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
THOSE WHO ENDURE WITH PATIENCE; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, [FTO] [SDGT]. "HUM") [FTO] [SDGT].
Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
SHABAB; a.k.a. HARAKAT SHABAB AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN [FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"MYM"; a.k.a. "THE UNITY OF ISLAMIC JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HARAKAT SAWA'D MISR (a.k.a. ARMS OF Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HARAKAH SAWA'ID MISR; a.k.a. HASAM; AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. UL-UMMAH; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MUJAHIDEEN; a.k.a. HARAKAT UL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA].
EGYPT'S FOREARMS), Beheira, Egypt; Beni "HUA"; a.k.a. "HUM") [FTO] [SDGT]. HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
Suef, Egypt; Cairo, Egypt; Giza, Egypt; HARAKAT UL-JIHAD E ISLAMI BANGLADESH SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Damietta, Egypt; Fayoum, Egypt; Qalyubia, (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
Egypt [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH; [SDGT].
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- a.k.a. HARAKAT UL-JIHAD-I- HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ISLAMI/BANGLADESH; a.k.a. HARKAT UL a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
a.k.a. HARAKAT AL-SHABAAB AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HASSAN, Muhammad Khalid); DOB 01
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [FTO] [SDGT]. Harara, Ninawa Province, Iraq; citizen Iraq
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (individual) [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARB, Abass Hussein (a.k.a. HARB, Abbas
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD ISLAMI BANGLADESH; Hussein), Ave Pedro Melean, cruce con Calle
April 6, 2018 - 425 -

No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Level Prosecutor, 20th District, Venezuela's
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Public Ministry (individual) [VENEZUELA].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. nationality Syria; Scientific Studies and
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, Research Center Employee (individual)
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [SYRIA].
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male;
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To:
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. LASHKAR E-TAYYIBA).
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT].
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. ISLAMIC HOLY WAR; a.k.a. "HUJI"),
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional Afghanistan; India; Pakistan [SDGT].
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a.
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; [SDGT].
National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
(individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB JIHAD ISLAMI BANGLADESH; a.k.a.
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual) HARAKAT UL-JIHAD E ISLAMI
Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual) KAFELA) [FTO] [SDGT].
(individual) [SDNTK]. [LEBANON]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARB"), c/o VARIEDADES HARB SPORT, DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH;
Medellin, Colombia; c/o COMERCIAL JINAN citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI
S.A., Guatemala, Guatemala; c/o ALMACEN 10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
FUTURO NO. 1, Medellin, Colombia; Carerra (Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL
April 6, 2018 - 426 -

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB EGYPT'S FOREARMS), Beheira, Egypt; Beni
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Egypt [SDGT].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
the Popular Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan
the Popular Police Forces (individual) [DARFUR]. (individual) [SDGT].
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual)
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958;
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State Research Center Employee (individual)
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of [SYRIA].
MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT]. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASAN, Basam; a.k.a. HASSAN,
Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Bassam); DOB 1961; alt. DOB 1960; alt. DOB
April 6, 2018 - 427 -

1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR
Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA).
HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt. HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,
nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA]. Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA, Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
[SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; 1971; Gender Male (individual) [SDGT] (Linked
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, To: LASHKAR E-TAYYIBA).
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, (individual) [TCO].
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). 1971; Gender Male (individual) [SDGT] (Linked
Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA).
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a. HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions HASAM; a.k.a. HASM MOVEMENT; a.k.a.
Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To: HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE FOR ARMED OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS). EGYPT'S FOREARMS), Beheira, Egypt; Beni
33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen Egypt [SDGT].
Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject HASM MOVEMENT (a.k.a. ARMS OF EGYPT
Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD] MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
1955; POB Ratnagiri, Maharashtra, India; FOR ARMED FORCES LOGISTICS). MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16 EGYPT'S FOREARMS), Beheira, Egypt; Beni
alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions Suef, Egypt; Cairo, Egypt; Giza, Egypt;
1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To: Egypt [SDGT].
26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE FOR ARMED HASSAM (a.k.a. ARMS OF EGYPT
issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS). MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
(India) issued 30 Jul 1975; alt. Passport V- HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
57865 (India) issued 03 Oct 1983; alt. Passport RABBANI, Abul Hashim; a.k.a. SARWAR, MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. HASM MOVEMENT; a.k.a. HASSM; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), MOVEMENT OF EGYPT'S ARMS; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec MOVEMENT OF EGYPT'S FOREARMS),
Passport A-717288 (United Arab Emirates) 1968; POB Sheikhupura, Pakistan; nationality Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
issued 18 Aug 1985 (individual) [SDNTK] Pakistan; Gender Male; Passport AK5995921 Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
[SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar Qalyubia, Egypt [SDGT].
HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR HASSAN AYACH EXCHANGE (a.k.a. AYASH
Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA). EXCHANGE COMPANY SARL; a.k.a. AYASH
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. XCHANGE CO.; a.k.a. HASSAN AYAS
01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR, PARTNER EXCHANGE CO; a.k.a. HASSAN
Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. AYASH EXCHANGE COMPANY; a.k.a.
(individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), HASSANE AYASH EXCHANGE CO. SARL;
HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec a.k.a. MAKDESSI SAYRAFI COMPANY),
George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality Madame Curie St., Hamra St., Beirut, Lebanon
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921 [SDNTK].
a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar
April 6, 2018 - 428 -

HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. 1953; POB Syria; Head of Syrian Air Force
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; Intelligence; Major General (individual) [SYRIA].
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HAMDOUNI, Meherez; a.k.a. "ABU THALE");
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood Algeria; nationality Tunisia; Passport G737411
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; (Tunisia) issued 24 Oct 1990 expires 20 Sep
HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1997; alt. Passport 0801888 (Bosnia and
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, Herzegovina) (individual) [SDGT].
SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37, HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
[SDNTK]. Street 30, Phase V, Defence Housing Authority, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates; AL-SHAMMARI; a.k.a. AL-SHAMMARI,
SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana, Muyassir; a.k.a. HARARA, Muyassir); DOB 01
[SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq
HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp. (individual) [SDGT].
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi, HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Hasan), Syria; DOB 1964; Gender Male; Syrian
Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India; Air Force Intelligence Colonel (individual)
[SDGT]. nationality India; citizen India; alt. citizen [SYRIA] (Linked To: SYRIAN AIR FORCE
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates; INTELLIGENCE).
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04 Germany; DOB 01 Feb 1966; POB Hashmija,
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued Iraq; nationality possibly Palestinian;arrested 23
1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India) Apr 2002 (individual) [SDGT].
(individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 HASSANE AYASH EXCHANGE CO. SARL
HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V- (a.k.a. AYASH EXCHANGE COMPANY SARL;
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F- PARTNER EXCHANGE CO; a.k.a. HASSAN
Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt. AYASH EXCHANGE COMPANY; a.k.a.
Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates) MAKDESSI SAYRAFI COMPANY), Madame
[IFSR]. issued 18 Aug 1985 (individual) [SDNTK] Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a.
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
Salaam, Tanzania; nationality Tanzania; citizen Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Tanzania; Gender Male; Passport AB269600 HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT].
(Tanzania); alt. Passport AB360821 (Tanzania); Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
alt. Passport AB564505 (Tanzania); alt. Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Passport A0389018 (Tanzania); alt. Passport Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
April 6, 2018 - 429 -

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; DOB 01 Jan 1960; Passport P403726 HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand); National ID No. 3570700443258 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand) (individual) [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
1965 (individual) [SDGT]. Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Normandy, France; nationality France a.k.a. "HSIO HO"), c/o HONG PANG
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (individual) [SDGT]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif HAVANA INTERNATIONAL BANK, LTD., 20 Burma; c/o HONG PANG GEMS &
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Ironmonger Lane, London EC2V 8EY, United JEWELLERY COMPANY LIMITED, Mandalay,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Kingdom [CUBA]. Burma; c/o HONG PANG GENERAL TRADING
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAVANATUR, 54 Rue Richelieu, Paris, France COMPANY, LIMITED, Kyaington, Burma; c/o
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
1965 (individual) [SDGT]. HAVANATUR BAHAMAS LTD., East Bay Street, COMPANY LIMITED, Burma; c/o HONG PANG
HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; Nassau, Bahamas, The [CUBA]. MINING COMPANY LIMITED, Yangon, Burma;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANATUR CHILE S.A. (f.k.a. GUAMATUR c/o HONG PANG TEXTILE COMPANY
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio LIMITED, Yangon, Burma; c/o TET KHAM (S)
HASAM; a.k.a. HASM; a.k.a. HASM Panoramico, Torre C, Oficina 805, Providencia, PTE. LTD., Singapore; c/o TET KHAM
MOVEMENT; a.k.a. HASSAM; a.k.a. Santiago, Chile [CUBA]. CONSTRUCTION COMPANY LIMITED,
MOVEMENT OF EGYPT'S ARMS; a.k.a. HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Mandalay, Burma; c/o TET KHAM GEMS CO.,
MOVEMENT OF EGYPT'S FOREARMS), Gerardo Medina No. 633, e/Avenue Borregos y LTD., Yangon, Burma; No. 7 Oo Yim Road
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Carretera de Vinales, Pinar del Rio, Cuba; Kamayut TSP, Rangoon, Burma; 7, Corner of
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Inya Road and Oo Yin street, Kamayut
Qalyubia, Egypt [SDGT]. Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; The Anchorage,
HASWANI, George (a.k.a. AL HASAWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Alexandra Road, Apt. 370G, Cowry Building
George; a.k.a. HASAWANI, George; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Cuba; Monteagudo e/Cuba y Carretera Central, Township, Rangoon, Burma; 11 Ngu Shwe Wah
a.k.a. HESWANI, George; a.k.a. HEWANI, Camaguey, Cuba; Frexes no. 172 e/Morales Road, Between 64th and 65th Streets, Chan
George; a.k.a. KHESOUANI, George; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Mya Thar Zan Township, Mandalay, Burma;
KHESOUANI, Georges); DOB 26 Sep 1946; no. 56 e/1era. y 3ra. Rpto., Vista Allegre, DOB 18 Jul 1965; Passport A043850 (Burma);
POB Yabrud, Syria; nationality Syria; alt. Santiago de Cuba, Cuba; Hialeah, FL, United National ID No. 029430 (Burma); alt. National
nationality Russia (individual) [SYRIA]. States; Maipu 464, Piso 10, Buenos Aires 1006, ID No. 176089 (Burma); alt. National ID No.
HASWANI, Jurj (a.k.a. AL HASAWANI, George; Argentina; Panama City, Panama; Avenue 3era 272851 (Singapore); alt. National ID No.
a.k.a. HASAWANI, George; a.k.a. HASWANI, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- 000016 (Burma) (individual) [SDNTK].
George; a.k.a. HESSWANI, Georges; a.k.a. 68074603-2 (Argentina) [CUBA]. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
HESWANI, George; a.k.a. HEWANI, George; HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
a.k.a. KHESOUANI, George; a.k.a. Gerardo Medina No. 633, e/Avenue Borregos y DOB 1933; Secretary General of
KHESOUANI, Georges); DOB 26 Sep 1946; Carretera de Vinales, Pinar del Rio, Cuba; DEMOCRATIC FRONT FOR THE LIBERATION
POB Yabrud, Syria; nationality Syria; alt. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, OF PALESTINE - HAWATMEH FACTION
nationality Russia (individual) [SYRIA]. Miramar, Playa, Ciudad Habana, Cuba; Avenue (individual) [SDT].
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila, a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Cuba; Monteagudo e/Cuba y Carretera Central, DOB 1933; Secretary General of
TARAK, Musah; a.k.a. TARK, Musa), Songo, Camaguey, Cuba; Frexes no. 172 e/Morales DEMOCRATIC FRONT FOR THE LIBERATION
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 OF PALESTINE - HAWATMEH FACTION
1966; nationality Sudan (individual) [CAR] no. 56 e/1era. y 3ra. Rpto., Vista Allegre, (individual) [SDT].
(Linked To: LORD'S RESISTANCE ARMY). Santiago de Cuba, Cuba; Hialeah, FL, United HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
HATKAEW COMPANY LTD. (a.k.a. BORISAT States; Maipu 464, Piso 10, Buenos Aires 1006, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Argentina; Panama City, Panama; Avenue 3era DOB 1933; Secretary General of
COMPANY LTD.), 275 Soi Thiam Ruammit, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DEMOCRATIC FRONT FOR THE LIBERATION
Ratchada Phisek Road, Huai Khwang district, 68074603-2 (Argentina) [CUBA]. OF PALESTINE - HAWATMEH FACTION
Bangkok, Thailand [SDNTK]. HAVANTUR CANADA INC. (a.k.a. 2904977 (individual) [SDT].
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; CANADA, INC.; a.k.a. CARIBE SOL), 818 rue HAWRANI, Habib; DOB 25 Mar 1969; Scientific
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Sherbrooke East, Montreal, Quebec H2L 1K3, Studies and Research Center Colonel
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Canada [CUBA]. (individual) [NPWMD] (Linked To: SCIENTIFIC
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), STUDIES AND RESEARCH CENTER).
April 6, 2018 - 430 -

HAWWAT, Muhammad, Syria; DOB 10 Mar HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL-
1966; nationality Syria; Scientific Studies and ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Research Center Employee (individual) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN
[SYRIA]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL-
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL
Debar, Macedonia (individual) [BALKANS]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE
HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Saeedabad, Pagi Road, Peshawar, Pakistan; FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a.
Saeedabad, Pachagi Road, Peshawar, Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 1957 to 1959; POB Nangalam Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Village, Dar-e-Pech, Kunar, Afghanistan; University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Gender Male; Passport TR030544 Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
(Afghanistan); alt. Passport TR035506 218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(Afghanistan) (individual) [SDGT] (Linked To: Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
LASHKAR E-TAYYIBA; Linked To: TALIBAN; HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Linked To: ISIL KHORASAN; Linked To: AL a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION
AND THE LEVANT). Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL
(a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SUPPORT ORGANIZATION), Beirut, Lebanon; Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Additional Sanctions Information - Subject to Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
Secondary Sanctions Pursuant to the Hizballah Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Financial Sanctions Regulations [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
April 6, 2018 - 431 -

HAYAT UR RAS AL-FURQAN; a.k.a. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
HAYATURAS; a.k.a. HIYAT ORAZ AL Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
LAJNATUL FURQAN; a.k.a. ORGANIZATION Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
FOR PEACE AND DEVELOPMENT a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
QURANIA FOUNDATION OF PAKISTAN; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
a.k.a. REVIVAL OF ISLAMIC SOCIETY JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
HERITAGE ON THE AFRICAN CONTINENT; Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
DEVELOPMENT FOUNDATION"), House PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
Number 56, E. Canal Road, University Town, CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
Peshawar, Pakistan; Afghanistan; Near old Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
Badar Hospital in University Town, Peshawar, LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
Pakistan; Chinar Road, University Town, Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Peshawar, Pakistan; 218 Khyber View Plaza, Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Jamrud Road, Peshawar, Pakistan; 216 Khyber Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
View Plaza, Jamrud Road, Peshawar, Pakistan Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
[SDGT]. (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
Studies and Research Center Colonel Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
(individual) [NPWMD] (Linked To: SCIENTIFIC Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
STUDIES AND RESEARCH CENTER). DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
UBAYDI, Ahmad Hassan Kaka), Al Humayra 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Village, Taza sub district, Iraq; Kurdi Al Nasir 000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
village, Iraq; DOB 1949; POB Baghdad, Iraq; HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT].
nationality Iraq; Passport F032516 (Iraq) issued a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a.
04 May 1976 (individual) [IRAQ3]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a.
HD COLLECTION, S.A. DE C.V., Boulevard a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Puerta de Hierro # 5210 8C, Col. Puerta de POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a.
HCO0911242K8 (Mexico) [SDNTK]. Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan
Heath; a.k.a. ZAMBO, Noel Heath), Cardin Head of Security of Supreme Leader's Office; (individual) [SDGT].
Avenue, Saint Kitts and Nevis; DOB 16 Dec Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a.
1949; POB St Kitts and Nevis; Passport 03574 Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a.
(United Kingdom) (individual) [SDNTK]. HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Colombia; NIT # 800107304-7 (Colombia) MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. HIKMETYAR, Golboddin; a.k.a.
[SDNT]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
POB Esfahan, Iran; citizen Iran; Additional
April 6, 2018 - 432 -

1949; POB Konduz Province, Afghanistan Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(individual) [SDGT]. Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HELAL, Mounir Ben Dhaou Ben Brahim Ben Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; (Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [SDNT]. Chele County, Khuttan Area, Xinjiang Uighur
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China;
Tunisia; Gender Male (individual) [SDGT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China)
HELEL, Mounir (a.k.a. HELAL, Mounir Ben Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT].
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; URDINOLA HENAO Y CIA. S.C.S., Cali, HEREDIA HORNER, Mauricio, Calle Ceja de la
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Colombia; c/o CONSTRUCTORA UNIVERSAL Barranca 500-4, Fracc. Loma Real, Zapopan,
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, LTDA., Cali, Colombia; c/o EXPLOTACIONES Jalisco 45110, Mexico; Blvd. Puerta de Hierro
Abu"); DOB 10 May 1983; POB Ben Guerdane, AGRICOLAS Y GANADERAS LA LORENA 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
Tunisia; Gender Male (individual) [SDGT]. S.C.S., Cali, Colombia; c/o INDUSTRIAS 45116, Mexico; J.J. Martinez Aguirre 4248,
HELFORD DIRECTORS LIMITED, Haven Court, AGROPECUARIAS DEL VALLE LTDA., Cali, Ciudad de los Ninos, Zapopan, Jalisco 45040,
5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o INVERSIONES EL EDEN S.C.S., Mexico; Toltecas 3134, Fracc. Monraz,
[IRAQ2]. Cali, Colombia; c/o CASA GRAJALES S.A., La Guadalajara, Jalisco 44670, Mexico; Eulogio
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o GRAJALES S.A., Guadalajara, Jalisco 44670, Mexico;
Ahmed Mohammed; a.k.a. ALI, Ahmed La Union, Valle, Colombia; c/o HOTEL LOS Popocatepetl 2907-1, Col. Ciudad del Sol,
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. VINEDOS, La Union, Valle, Colombia; c/o Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu IBADAN LTDA., Tulua, Valle, Colombia; c/o POB Guadalajara, Jalisco, Mexico; citizen
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, Mexico; Gender Male; R.F.C. HEHM780729FZ5
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Valle, Colombia; c/o INVERSIONES GRAME (Mexico); alt. R.F.C. HEHM780729HJC
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. LTDA., La Union, Valle, Colombia; c/o (Mexico); C.U.R.P. HEHM780729HJCRRR07
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), INVERSIONES LOS POSSO LTDA. S.C.S., La (Mexico) (individual) [SDNTK] (Linked To:
Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES ESCUELA DE FUTBOL RAFAEL MARQUEZ,
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, ASOCIACION CIVIL; Linked To: FUTBOL Y
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA CORAZON, ASOCIACION CIVIL; Linked To:
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o GRUPO DEPORTIVO ALVANER, S.A. DE
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o C.V.; Linked To: GRUPO DEPORTIVO
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN MARQUEZ PARDO, S. DE R.L. DE C.V.;
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o Linked To: GRUPO NUTRICIONAL ALHOMA,
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN S.A. DE C.V.; Linked To: GRUPO
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB TERAPEUTICO HORMARAL, S.A. DE C.V.;
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Linked To: GRUPO TERAPEUTICO PUERTO
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. VALLARTA, S.A. DE C.V.; Linked To:
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; PROSPORT & HEALTH IMAGEN, S.A. DE
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. C.V.; Linked To: SERVICIOS EDUCATIVOS Y
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, DE NEGOCIOS, S. DE R.L. DE C.V.).
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 HERJEZ LTDA. (a.k.a. CARNES
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait CUERNAVACA), Avenida Ciudad de Cali No.
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. 15A-91 Local-06, Bogota, Colombia; NIT #
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique 900083653-1 (Colombia) [SDNTK].
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. HERMANOS WAKED, S.A., Panama; RUC #
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE 466694-1-433666 (Panama) [SDNTK].
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB HANDAL, Ena), San Pedro Sula, Cortes,
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El Honduras; DOB 03 Sep 1978; nationality
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. Honduras; National ID No. 0501-1978-08173
EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. E S. DE R.L. DE C.V.).
AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HERNANDEZ ARBOLEDA, Sandra Milena, c/o
Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI, COMERCIALIZADORA DE CAFE DEL
Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; OCCIDENTE CODECAFE LTDA., Pereira,
April 6, 2018 - 433 -

Risaralda, Colombia; c/o INVERSIONES Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria
MACARNIC PATINO Y CIA S.C.S., Pereira, citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35,
Risaralda, Colombia; Cedula No. 42109136 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la
(Colombia) (individual) [SDNT]. HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
HERNANDEZ BARRON, Raul, Calle HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco,
Congregacion Troncones y Potrerillos, Colonia Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad
Congrecaciones Troncones y Potrerillos, Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida
Coatzintla, Veracruz C.P. 93160, Mexico; DOB Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico;
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia
Veracruz; alt. POB Veracruz, Mexico; nationality HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico;
Mexico; citizen Mexico; C.U.R.P. DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco,
HEBR770204HVZRRL02 (Mexico); Electoral Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City,
Registry No. HRBRRL77020430H900 (Mexico); Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia
Cartilla de Servicio Militar Nacional C-528381 Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico;
(Mexico); C.U.I.P. HEBR770204H30271467 ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6,
(Mexico) (individual) [SDNTK]. 15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara,
HERNANDEZ CANOBAS, Hector Fabio, c/o (individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6,
INVERSIONES BETANIA LTDA., Cali, HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Colombia; c/o INVERSIONES EL PENON S.A., NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
Cali, Colombia; DOB 21 Jun 1958; Cedula No. DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
16615804 (Colombia) (individual) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico; [SDNTK].
National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
Venezuela's National Electoral Board [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
(individual) [VENEZUELA]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ DURANGO, Wilton Cesar, LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
Medellin, Colombia; DOB 10 Dec 1974; POB Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
Medellin, Antioquia, Colombia; citizen INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Colombia; Gender Male; Cedula No. 70326525 Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
(Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
EUROMECANICA). 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja
HERNANDEZ GRISALES, Jesus David (a.k.a. HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
"CHAPARRO"); DOB 25 Nov 1975; POB [SDNT]. Rancho El Grande CP 22000, Tijuana, Baja
Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
No. 98658284 (Colombia) (individual) [SDNTK]. de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
Negras, Coahuila, Mexico; nationality Mexico; [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
April 6, 2018 - 434 -

C.U.R.P. # HESU430525HBCRMR05 (Mexico); 1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY
alt. C.U.R.P. # HEXU430525HBCRXR07 (individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
(Mexico); Immigration No. A38839964 (United HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT].
States) (individual) [SDNTK]. 25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a.
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
53-53, Bogota, Colombia; c/o DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN
INTERCONTINENTAL DE AVIACION S.A., (Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a.
Colombia; c/o GREEN ISLAND S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; DOB 28 Dec 1949; POB Tibasosa, 16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a.
alt. Passport AC594144 (Colombia); alt. LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Passport AE591041 (Colombia) (individual) GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway,
[SDNT]. CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
CAPITAN"), Carrera 53 No. 35-35, Bogota, LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935,
Colombia; c/o INTERCONTINENTAL DE REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107
AEROVIAS ATLANTICO LTDA. Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran;
AEROATLANTICO LTDA., Baranquilla, EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to
Colombia; c/o ASOCIACION TURISTICA c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR].
INTERNACIONAL S.C.S., Bogota, Colombia; Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
c/o CIA CONSTRUCTORA Y PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
COMERCIALIZADORA DEL SUR LTDA., COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN
Bogota, Colombia; c/o GREEN ISLAND S.A., CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o INTERCONTINENTAL 1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a.
Colombia; c/o INVERSIONES Y (Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE
COMERCIALIZADORA INCOM LTDA., Cali, (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Colombia; c/o LARGO LEASING LTD., George HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a.
WORLD LEASING LIMITED, Port Vila, DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway,
Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Passport P006320 (Colombia); alt. Passport HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
PE022166 (Colombia) (individual) [SDNT]. VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
AMEZCUA CONTRERAS, Jose de Jesus; HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
1964; alt. DOB 31 Jul 1965; POB Mexico INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
(individual) [SDNTK]. Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
Fernando, Pereira, Colombia; c/o TAURA S.A., HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Cali, Colombia; Cedula No. 6157940 INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
(Colombia) (individual) [SDNT]. Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
HERRAN SAAVEDRA, Victor Hugo, c/o HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
GALAPAGOS S.A., Cali, Colombia; Cedula No. BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
16447166 (Colombia) (individual) [SDNT]. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
HERRENO BARRERA, Alejandro, c/o MOJETE EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
PARRILLA, Bogota, Colombia; DOB 13 May HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
April 6, 2018 - 435 -

CONSTRUCTION COMPANY LIMITED), Al President of Venezuela's Constituent Assembly HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
Horani Building, Abdullah Ben Omer Street, (individual) [VENEZUELA]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
Damascus, Syria; Suite 351, 10 Great Russell HIERROS DE JERUSALEM S.A., Calle 16 No. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Street, London WC1B 3BQ, United Kingdom; 41-210 of. 801, Medellin, Colombia; NIT # Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
Company Number 05527424 (United Kingdom) 830513468-6 (Colombia) [SDNT]. 1968; POB California, USA; SSN 548-91-5411
[SYRIA] (Linked To: HASWANI, George). HIGHER INSTITUTE OF APPLIED SCIENCE (United States) (individual) [SDGT].
HESCO ENGINEERING AND CONSTRUCTION AND TECHNOLOGY (a.k.a. HIAST; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
COMPANY LIMITED (a.k.a. HESCO ENG & INSTITUT DES SCIENCES APPLIQUEES ET a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
CON. CO; a.k.a. HESCO ENGINEERING & DE TECHNOLOGIE; a.k.a. INSTITUT MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
CONSTRUCTION CO), Al Horani Building, SUPERIEUR DES SCIENCES APPLIQUEES Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
Abdullah Ben Omer Street, Damascus, Syria; ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 1968; POB California, USA; SSN 548-91-5411
Suite 351, 10 Great Russell Street, London ISSAT), P.O. Box 31983, Barzeh, Damascus, (United States) (individual) [SDGT].
WC1B 3BQ, United Kingdom; Company Syria [NPWMD]. HIJAZI, Umar, Syria; DOB 01 Jun 1962;
Number 05527424 (United Kingdom) [SYRIA] HIGUERA GUERRERO, Gilberto (a.k.a. "EL nationality Syria; Scientific Studies and
(Linked To: HASWANI, George). GILILLO"); DOB 14 Apr 1968; nationality Research Center Employee (individual)
HESONG TRADING CORPORATION, Mexico (individual) [SDNTK]. [SYRIA].
Pyongyang, Korea, North [NPWMD]. HIGUERA GUERRERO, Ismael; DOB 17 Mar HIKMETYAR, Golboddin (a.k.a.
HESSWANI, Georges (a.k.a. AL HASAWANI, 1961; POB Mexico (individual) [SDNTK]. HEKHMARTYAR, Gulbuddin; a.k.a.
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HASWANI, George; a.k.a. HASWANI, Jurj; HERNANDEZ, Javier; a.k.a. LOAIZA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HESWANI, George; a.k.a. HEWANI, AVENDANO, Jesus; a.k.a. LOPEZ a.k.a. HEKMETYAR, Gulbudin; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
KHESOUANI, Georges); DOB 26 Sep 1946; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, 1949; POB Konduz Province, Afghanistan
POB Yabrud, Syria; nationality Syria; alt. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle (individual) [SDGT].
nationality Russia (individual) [SYRIA]. Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY INDONESIA (a.k.a.
HESWANI, George (a.k.a. AL HASAWANI, Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 HILAL AHMAR SOCIETY OF INDONESIA;
George; a.k.a. HASAWANI, George; a.k.a. 2212, Cuchilla Del Tesoro, Delegacion Gustavo a.k.a. INDONESIA HILAL AHMAR SOCIETY
HASWANI, George; a.k.a. HASWANI, Jurj; A Madero, Distrito Federal, Mexico; Calle Juan FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Jose Rios, Culiacan, Mexico; Bahia de San Lampung, Indonesia; Jakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, Semarang, Indonesia; Yogyakarta, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Solo, Indonesia; Surabaya, Indonesia;
POB Yabrud, Syria; nationality Syria; alt. alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Makassar, Indonesia [SDGT].
nationality Russia (individual) [SYRIA]. POB Sinaloa, Mexico; alt. POB Costa Rica, HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
HEWANI, George (a.k.a. AL HASAWANI, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HILAL AHMAR SOCIETY INDONESIA; a.k.a.
George; a.k.a. HASAWANI, George; a.k.a. Mexico; alt. POB Guadalajara, Jalisco, Mexico; INDONESIA HILAL AHMAR SOCIETY FOR
HASWANI, George; a.k.a. HASWANI, Jurj; R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. SYRIA; a.k.a. YAYASAN HILAL AHMAR),
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Lampung, Indonesia; Jakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. 510903 (Mexico); Driver's License No. Semarang, Indonesia; Yogyakarta, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; N36064231 (Mexico) (individual) [SDNTK]. Solo, Indonesia; Surabaya, Indonesia;
POB Yabrud, Syria; nationality Syria; alt. HIJAZ PROVINCE OF THE ISLAMIC STATE Makassar, Indonesia [SDGT].
nationality Russia (individual) [SYRIA]. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED IRAQ AND THE LEVANT IN SAUDI ARABIA; Esquina Maderero, Edificio Santa Isabel,
SCIENCE AND TECHNOLOGY; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE Caracas, Venezuela; Avenida Baralt , Esquina
INSTITUT DES SCIENCES APPLIQUEES ET LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Maderero, Edificio Santa Isabel, PB, Local 1,
DE TECHNOLOGIE; a.k.a. INSTITUT OF THE ARABIAN PENINSULA; a.k.a. Caracas, Venezuela; Additional Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Information - Subject to Secondary Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Pursuant to the Hizballah Financial Sanctions
ISSAT), P.O. Box 31983, Barzeh, Damascus, "PROVINCE OF THE TWO HOLY PLACES"; Regulations; Business Registration Document #
Syria [NPWMD]. a.k.a. "WILAYAT NAJD"), Hijaz and Asir 80074366 (Venezuela) [SDGT].
HIDROBO AMOROSO, Elvis Eduardo, Aragua, Provinces, Najd region, Saudi Arabia; Kuwait HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
Venezuela; DOB 04 Aug 1963; POB Caracas, [SDGT]. AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Venezuela; citizen Venezuela; Gender Male; HIJAZI, Hassan; DOB 1964; POB Quneitra, Baralt, Esquina Maderero, Edificio Santa Isabel,
Cedula No. 7659695 (Venezuela); Second Vice Syria; Minister of Labor (individual) [SYRIA]. Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
April 6, 2018 - 436 -

Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Bangoran Prefecture, Central African Republic;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. nationality Central African Republic; Gender
Pursuant to the Hizballah Financial Sanctions HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Male; Passport D00000897 (Central African
Regulations; Business Registration Document # AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic) issued 05 Apr 2013 expires 04 Apr
80074366 (Venezuela) [SDGT]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 2018 (individual) [CAR].
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
and Paramount Chief of the Jalul Tribe in North HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE,
Darfur (individual) [DARFUR]. HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin:
1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issène)), KM5,
and Paramount Chief of the Jalul Tribe in North YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele,
Darfur (individual) [DARFUR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African
HILALI, Muhammad Jalal, Syria; DOB 10 Nov YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
1960; nationality Syria; Scientific Studies and "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
Research Center Employee (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
[SYRIA]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki SUPPORT COMMITTEE; a.k.a. AHIYAHU
DOB 10 May 1983; POB Ben Guerdane, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Tunisia; Gender Male (individual) [SDGT]. a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
HI-LOW PROPERTIES LTD., The Business Badran Turki Hayshan; a.k.a. "ABU AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Centre, Valley Road, Msida MSD 9060, Malta; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
D-U-N-S Number 52-024-2258; Trade License "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), CHARITABLE FOUNDATION; a.k.a. AL-
No. C 38094 (Malta) [LIBYA3] (Linked To: Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN FOUNDATION WELFARE TRUST;
DEBONO, Gordon). DOB 1979; POB Mosul, Iraq (individual) a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH, WELFARE FOUNDATION; a.k.a. AL-TURAZ
Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HAYAT UR RAS AL-FURQAN; a.k.a.
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
1957; nationality Syria; Scientific Studies and DOB 1979; POB Mosul, Iraq (individual) UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Research Center Employee (individual) [SDGT]. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
[SYRIA]. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FURQAN; a.k.a. ORGANIZATION FOR PEACE
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AND DEVELOPMENT PAKISTAN; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria; RAIES KHILQATUL QURANIA FOUNDATION
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1974; alt. DOB 1975 (individual) [SDGT]. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
05 Oct 1966; POB Malaysia (individual) [SDGT]. HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HERITAGE SOCIETY; a.k.a. REVIVAL OF
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HISSENE, Abdoulaye; a.k.a. ISSENE, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB RAMADANE, Abdoulaye Issene (Latin: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
05 Oct 1966; POB Malaysia (individual) [SDGT]. RAMADANE, Abdoulaye Issène)), KM5, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; Bangui, Central African Republic; Ndele, AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Bamingui-Bangoran Prefecture, Central African FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
April 6, 2018 - 437 -

FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SDT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SDT] [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information -
RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations
BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT].
Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[FTO] [SDGT] [SDT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT].
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
April 6, 2018 - 438 -

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 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. SHABAAB; a.k.a. c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
[SDGT]. 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.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
(individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
(Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
April 6, 2018 - 439 -

Township, Rangoon, Burma; The Anchorage, CORPORATION; Linked To: HODWALKER Y HOLDING INVERSIONES CONTINENTAL
Alexandra Road, Apt. 370G, Cowry Building LEAL Y CIA. S.C.A.). (PANAMA), S.A. (a.k.a. INVERSIONES
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
Township, Rangoon, Burma; 11 Ngu Shwe Wah 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Road, Between 64th and 65th Streets, Chan 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
Mya Thar Zan Township, Mandalay, Burma; HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
National ID No. 029430 (Burma); alt. National Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLDING SECURITY STRUCTURE WOLF
ID No. 176089 (Burma); alt. National ID No. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. DEFENSE HOLDING STRUCTURE
272851 (Singapore); alt. National ID No. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
000016 (Burma) (individual) [SDNTK]. a.k.a. "HSIO HO"), c/o HONG PANG STRUKTUR VOLK; a.k.a. WOLF HOLDING
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, ELECTRONIC INDUSTRY CO., LTD., Yangon, COMPANY; a.k.a. 'WOLF' HOLDING OF
China; DOB 09 Sep 1968 (individual) [DPRK4]. Burma; c/o HONG PANG GEMS & SECURITY STRUCTURES), ul. Panferova d.
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, JEWELLERY COMPANY LIMITED, Mandalay, 18, Moscow 119261, Russia; Nizhniye
China; DOB 09 Sep 1968 (individual) [DPRK4]. Burma; c/o HONG PANG GENERAL TRADING Mnevniki, 110, Moscow, Russia; Tax ID No.
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; COMPANY, LIMITED, Kyaington, Burma; c/o 7736640919 (Russia) [UKRAINE-EO13660].
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HOLLEBRAND, Alexander (a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE, COMPANY LIMITED, Burma; c/o HONG PANG HOLLEBRAND, Sander); DOB 20 Dec 1954;
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; MINING COMPANY LIMITED, Yangon, Burma; POB Netherlands (individual) [SYRIA] [FSE-
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- c/o HONG PANG TEXTILE COMPANY SY].
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou LIMITED, Yangon, Burma; c/o TET KHAM (S) HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov PTE. LTD., Singapore; c/o TET KHAM Alexander); DOB 20 Dec 1954; POB
1965 (individual) [SDGT]. CONSTRUCTION COMPANY LIMITED, Netherlands (individual) [SYRIA] [FSE-SY].
HODJAT ABADI, Mohsen Kargar (a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., HOLY CONSTRUCTION FOUNDATION (a.k.a.
HODJATABADI, Mohsen Kargar; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road CONSTRUCTION FOR THE SAKE OF THE
PARSAJAM, Mohsen; a.k.a. "KARGAR, Kamayut TSP, Rangoon, Burma; 7, Corner of HOLY STRUGGLE; a.k.a. CONSTRUCTION
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Inya Road and Oo Yin street, Kamayut JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
nationality Iran; Additional Sanctions Township, Rangoon, Burma; The Anchorage, AL-BINA; a.k.a. JIHAD CONSTRUCTION;
Information - Subject to Secondary Sanctions; Alexandra Road, Apt. 370G, Cowry Building a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Gender Male; Passport N95873956 (Iran) (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. JIHAD CONSTRUCTION INSTITUTION;
expires 05 May 2020; National ID No. 038-1- Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
57690-6 (Iran); Chairman of the Board, Rayan Road, Between 64th and 65th Streets, Chan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Roshd Afzar Company (individual) [NPWMD] Mya Thar Zan Township, Mandalay, Burma; RECONSTRUCTION), Beirut, Lebanon; Bekaa
[IFSR] (Linked To: RAYAN ROSHD AFZAR DOB 18 Jul 1965; Passport A043850 (Burma); Valley, Lebanon; Southern Lebanon, Lebanon;
COMPANY). National ID No. 029430 (Burma); alt. National Additional Sanctions Information - Subject to
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT ID No. 176089 (Burma); alt. National ID No. Secondary Sanctions Pursuant to the Hizballah
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 272851 (Singapore); alt. National ID No. Financial Sanctions Regulations [SDGT].
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 000016 (Burma) (individual) [SDNTK]. HOLY LAND FOUNDATION FOR RELIEF AND
Aug 1964; POB Qom, Iran; nationality Iran; HOERYONG SHIPPING CO LTD, 108, DEVELOPMENT (f.k.a. OCCUPIED LAND
Additional Sanctions Information - Subject to Pongnam-dong, Pyongchon-guyok, Pyongyang, FUND), 525 International Parkway, Suite 509,
Secondary Sanctions; Gender Male; Passport Korea, North; Vessel Registration Identification Richardson, TX 75081, United States; P.O. Box
N95873956 (Iran) expires 05 May 2020; IMO 5817786 [DPRK3]. 832390, Richardson, TX 75083, United States;
National ID No. 038-1-57690-6 (Iran); Chairman HOJATI, Mohsen, c/o Fajr Industries Group, 9250 S. Harlem Avenue, Bridgeview, IL, United
of the Board, Rayan Roshd Afzar Company Tehran, Iran; DOB 28 Sep 1955; POB States; 345 E. Railway Avenue, Paterson, NJ
(individual) [NPWMD] [IFSR] (Linked To: Najafabad, Iran; nationality Iran; Additional 07503, United States; Hebron, West Bank;
RAYAN ROSHD AFZAR COMPANY). Sanctions Information - Subject to Secondary Gaza Strip, undetermined; 12798 Rancho
HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions; Passport G4506013 (Iran) Penasquitos Blvd., Suite F, San Diego, CA
"TILO"); DOB 26 Dec 1968; POB Colombia; (individual) [NPWMD] [IFSR]. 92128, United States; Jenin, West Bank; Shurta
Cedula No. 8534760 (Colombia); Passport HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
AF465508 Colombia (individual) [SDNT] (Linked Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other
To: YAMAHA VERANILLO DISTRIBUIDORES; Canada [CUBA]. locations within the United States [SDGT]
Linked To: VERANILLO DIVE CENTER LTDA.; HOLA TELECOMUNICACIONES (a.k.a. CALI @ [SDT].
Linked To: MARTIN HODWALKER M. & CIA. S. TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HOME AND AWAY LTD., Hai-Amarat (off May
EN C.; Linked To: DESARROLLO GEMMA 224, Cali, Colombia; NIT # 805021515-1 Street), Juba, South Sudan [GLOMAG] (Linked
(Colombia) [SDNT]. To: BOL MEL, Benjamin).
April 6, 2018 - 440 -

HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
[SDNTK]. 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK]. [SDNTK].
LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
213 Queen's Road East, Wan Chai, Hong Kong; CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
11, Huang Ching (Gold) Road, Between 64/65 PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
C, Jade Exchange Center, 513-531, Canton JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
Section, 7th Building, Chilung Park, 68 Sin Room 3605 36/F Wu Chung House, 213 nationality China; National Foreign ID Number
Chung St., East City Drive, Beijing, China; No. Queen's Road East, Wan Chai, Hong Kong; 11, 210604197201190322 (China); Deputy General
19, Hung Hua Bridge, Kunming, Yunnan, China; Huang Ching (Gold) Road, Between 64/65 Manager, Dandong Hongxiang Industrial
28th and 29th Floor, Overseas Friendship Street, Myo Thit, Mandalay, Burma; 12th Floor Development Co Ltd (individual) [NPWMD]
Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton (Linked To: DANDONG HONGXIANG
Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North INDUSTRIAL DEVELOPMENT CO LTD).
Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin HONGXIANG MARINE HONG KONG LTD
[SDNTK]. Chung St., East City Drive, Beijing, China; No. (Chinese Traditional: 鴻祥海運(香港)有限公司),
HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China; Room 1502, 15th Floor, Keen Hung
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship Commercial Building, 80, Queen's Road East,
COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
April 6, 2018 - 441 -

Wan Chai, Hong Kong, China; Company Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
Number IMO 5857588 [DPRK4]. Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
HOOKER POMARE, Javier (a.k.a. HOOKER [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
TAYLOR, Javier Arnulfo), c/o COOPERATIVA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
DE SERVICIO DE TRANSPORTE DE CARGA DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
DE COLOMBIA LTDA., Barranquilla, Colombia; HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
c/o ROCK FISH IMPORT EXPORT E.U., San Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
Andres, Colombia; DOB 19 Feb 1971; POB San Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Andres, Colombia; Cedula No. 18001893 NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
(Colombia) (individual) [SDNT]. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOOKER TAYLOR, Javier Arnulfo (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
HOOKER POMARE, Javier), c/o Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
COOPERATIVA DE SERVICIO DE Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF
TRANSPORTE DE CARGA DE COLOMBIA (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
LTDA., Barranquilla, Colombia; c/o ROCK FISH HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE
IMPORT EXPORT E.U., San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP
DOB 19 Feb 1971; POB San Andres, Colombia; a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING;
Cedula No. 18001893 (Colombia) (individual) Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[SDNT]. 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
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
April 6, 2018 - 442 -

SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China;
a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China);
SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China);
PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED).
a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; 1976; nationality China; Additional Sanctions
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Information - Subject to Secondary Sanctions;
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Gender Male; Passport PE0475719 (China)
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD]
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR].
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行)
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)),
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1XXX [DPRK3].
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong, China; DOB 18 Mar 1961; alt. DOB 21
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Aug 1958; POB China; nationality China; citizen
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. China; alt. citizen Cambodia; Passport
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; 611657479 (China); alt. Passport 2355009C
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China); National ID No. D489833(9) (Hong
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong); British National Overseas Passport
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 750200421 (United Kingdom) (individual)
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), [SDNTK].
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
AIR). 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Burma; c/o HONG PANG GEMS & [SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
April 6, 2018 - 443 -

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Ghiu Ka; a.k.a. MENEZES, Antonio TEHREEK AZADI JAMMU AND KASHMIR;
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. TEHREEK-E-AZADI JAMMU AND
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 28 Feb 1958; nationality China; citizen Angola; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Aug 1958; POB China; nationality China; citizen alt. citizen United Kingdom; Passport JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
China; alt. citizen Cambodia; Passport C234897(0) (United Kingdom) (individual) AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
611657479 (China); alt. Passport 2355009C [ZIMBABWE]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(China); National ID No. D489833(9) (Hong HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Kong); British National Overseas Passport Russia; South Africa; DOB 18 Jan 1973; AWWAL; a.k.a. WELFARE OF HUMANITY;
750200421 (United Kingdom) (individual) Gender Female (individual) [DPRK3] (Linked a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
[SDNTK]. To: VELMUR MANAGEMENT PTE LTD). Pakistan [FTO] [SDGT].
HUAXIN SHIPPING HONGKONG LTD (Chinese HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR
Traditional: 華信船務(香港)有限公司), Room Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE
2105, Trend Centre, 29-31 Chueng Lee Street, 1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a.
Chai Wan, Hong Kong, China; Company Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Number IMO 5758476 [DPRK4]. issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); (individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a.
HUDBAH, Amin, Syria; DOB 09 Nov 1959; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a.
nationality Syria; Scientific Studies and ISLAMI BANGLADESH; a.k.a. HARAKAT UL- PALESTINIAN RELIEF SOCIETY; a.k.a.
Research Center Employee (individual) JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RELIEF ASSOCIATION FOR PALESTINE;
[SYRIA]. HARKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
HUDSOTRADE LIMITED, 118 Anexartisias HARKATUL JIHAD; a.k.a. HARKATUL JIHAD l'Ancien Port, Geneva CH-1201, Switzerland;
Street, Suite 202, Limassol 3040, Cyprus; 14 AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Gartnerstrasse 55, Basel CH-4109, Switzerland;
Gubkina Street, Moscow, Moscow Region ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Postfach 406, Basel CH-4109, Switzerland
117312, Russia; Website KAFELA) [FTO] [SDGT]. [SDGT].
http://www.primax.com.cy; Registration ID HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL
Mudalal; Linked To: NICOLAOU, Nicos; Linked a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST;
To: PRIMAX BUSINESS CONSULTANTS MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
LIMITED). THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE
HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
HUERTA RAMOS, Manuel), c/o SERVICIO RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
Chihuahua, Mexico; Sabino #804, Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
POB Juarez, Chihuahua, Mexico; nationality I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE
Mexico; citizen Mexico; C.U.R.P. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E-
HURJ600626HCHRMS03 (Mexico) (individual) KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
[SDNTK]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
HUERTA RAMOS, Manuel (a.k.a. HUERTA JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
RAMOS, Jesus Manuel), c/o SERVICIO DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a.
Mexico; citizen Mexico; C.U.R.P. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
HURJ600626HCHRMS03 (Mexico) (individual) a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
[SDNTK]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
Vacas , Zona 16, Guatemala City, Guatemala; MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Registration ID 49720 (Guatemala) [SDNTK]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
April 6, 2018 - 444 -

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan JONES, Sally Anne; a.k.a. JONES, Sally-Anne
AND KASHMIR; a.k.a. TEHREEK-E-AZADI 1969; POB Qalamun, Damascus Province, Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; alt. POB Ghutah, Damascus Province, Syria; DOB 17 Nov 1968; POB Greenwich,
AZADI-E-JAMMU AND KASHMIR; a.k.a. Syria; alt. POB Tadamon, Rif Dimashq, Syria; England; nationality United Kingdom; Passport
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. nationality Syria; alt. nationality Palestinian; 519408086 (United Kingdom) issued 23 Sep
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Gender Male (individual) [SDGT] (Linked To: 2013 expires 23 Sep 2023 (individual) [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AL-NUSRAH FRONT). HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; nationality Syria; Scientific Studies and a.k.a. HASSINE, Saifallah Ben; a.k.a.
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Research Center Employee (individual) HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. [SYRIA]. Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
SALEH, Mohammed Abdel-Halim Hemaida); HUSAYN, Hanan, Syria; DOB 20 Apr 1975; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 nationality Syria; Scientific Studies and TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Sep 1989; POB Alexandria, Egypt; nationality Research Center Employee (individual) DOB 08 Nov 1965 (individual) [SDGT].
Egypt (individual) [SDGT]. [SYRIA]. HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; Nov 1964; POB Lebanon; Additional Sanctions
a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Research Center Employee (individual) Pursuant to the Hizballah Financial Sanctions
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Regulations (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq; AHMED, Abubakar Khalfan; a.k.a. AHMED,
STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2]. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966; Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT].
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. Issa), Branderstrasse 28, Augsburg 86154,
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB
Yemen; nationality Yemen; Individual's height is (individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB
5 feet 9 inches. (individual) [SDGT]. MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU CORPORATION). Document Number A0144378 (Germany)
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT].
ZUBEIDAH, Zeinulabideen Muhammed Husein; Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483;
Saudi Arabia; nationality Palestinian; Passport Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2].
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
[SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR,
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya;
April 6, 2018 - 445 -

nationality Kenya; Passport A1180173 (Kenya) HWASONG SHIPPING CO LTD, Changgyong IAC INTERNATIONAL INC. (a.k.a. I A C
expires 20 Aug 2017; Kenyan ID No. 23446085 dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL INC.; a.k.a.
(Kenya) (individual) [SOMALIA]. Company Number IMO 543400 [DPRK4]. INTERNATIONAL AIRLINE CONSULTING),
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Miami, FL, United States; US FEIN 65-0842701;
Uday Saddam Hussein); DOB 1964; alt. DOB Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Business Registration Document #
1967; POB Baghdad, Iraq; nationality Iraq; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, P9800004558 (United States) [SDNTK].
Saddam Hussein al-Tikriti's eldest son; leader of Zhao), Flat G, 19 FL Maple Mansion, Taikoo IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
paramilitary organization Fedayeen Saddam Shing, Quarry Bay, Hong Kong; Room 2410, CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
(individual) [IRAQ2]. 24/F, Block Q, Kornhill, Quarry Bay, Hong MANUFACTURING COMPANY; a.k.a. IRAN
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. Kong; DOB 16 Sep 1952; POB Heilongjiang AIRCRAFT MANUFACTURING INDUSTRIAL
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Province, China; alt. POB Liaoning Province, COMPANY; a.k.a. IRAN AIRCRAFT
ABU ZUBEIDAH, Zeinulabideen Muhammed China; nationality China; Gender Male; MANUFACTURING INDUSTRIES; a.k.a.
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Passport MA0269785 (Macau); alt. Passport KARKHANEJATE SANAYE HAVAPAYMAIE
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. M0178952 (China); alt. Passport MA0162634 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. (China); National ID No. 12756003 (Macau) a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, (individual) [TCO] (Linked To: ZHAO WEI TCO). "HAVAPEYMA SAZI IRAN"; a.k.a.
Saudi Arabia; nationality Palestinian; Passport HYDE SR., Clive Norman (a.k.a. HYDE, Clive "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
484824 (Egypt) issued 18 Jan 1984 (individual) Norman; a.k.a. "MR. HYDE"); DOB 08 Apr 83145-311, 28 km Esfahan - Tehran Freeway,
[SDGT]. 1956; POB Belize (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; HYDE, Clive Norman (a.k.a. HYDE SR., Clive 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Tehran 15946, Iran; P.O. Box 81465-935,
Iraq; nationality Iraq; deputy prime minister; 1956; POB Belize (individual) [SDNT]. Esfahan, Iran; Shahih Shar Industrial Zone,
director, Organization of Military Industrializatio n HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Isfahan, Iran; P.O. Box 8140, No. 107
(individual) [IRAQ2]. North; DOB 27 May 1961; nationality Korea, Sepahbod Gharany Ave, Tehran, Iran;
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); North; Department Director at the National Additional Sanctions Information - Subject to
DOB 06 Apr 1955; nationality Korea, North; Aerospace Development Administration Secondary Sanctions [NPWMD] [IFSR].
Passport 472220033 (Korea, North) (individual) (individual) [NPWMD] (Linked To: NATIONAL IAMI (a.k.a. HESA; a.k.a. HESA TRADE
[DPRK2] (Linked To: KOREA MINING AEROSPACE DEVELOPMENT CENTER; a.k.a. IAMCO; a.k.a. IRAN
DEVELOPMENT TRADING CORPORATION). ADMINISTRATION). AIRCRAFT MANUFACTURING COMPANY;
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, a.k.a. IRAN AIRCRAFT MANUFACTURING
Korea, North; DOB 1940; Vice Chairman of the North; DOB 27 May 1961; nationality Korea, INDUSTRIAL COMPANY; a.k.a. IRAN
National Defense Commission (individual) North; Department Director at the National AIRCRAFT MANUFACTURING INDUSTRIES;
[DPRK2] (Linked To: NATIONAL DEFENSE Aerospace Development Administration a.k.a. KARKHANEJATE SANAYE
COMMISSION). (individual) [NPWMD] (Linked To: NATIONAL HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), AEROSPACE DEVELOPMENT SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Korea, North; DOB 1940; Vice Chairman of the ADMINISTRATION). SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
National Defense Commission (individual) HYSENI, Xhemajl; DOB 15 Aug 1958; POB a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
[DPRK2] (Linked To: NATIONAL DEFENSE Lojane, Macedonia (individual) [BALKANS]. Box 83145-311, 28 km Esfahan - Tehran
COMMISSION). I A C INTERNATIONAL INC. (a.k.a. IAC Freeway, Shahin Shahr, Esfahan, Iran; P.O.
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); INTERNATIONAL INC.; a.k.a. Box 14155-5568, No. 27 Shahamat Ave, Vallie
DOB 06 Apr 1955; nationality Korea, North; INTERNATIONAL AIRLINE CONSULTING), Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Passport 472220033 (Korea, North) (individual) Miami, FL, United States; US FEIN 65-0842701; 935, Esfahan, Iran; Shahih Shar Industrial
[DPRK2] (Linked To: KOREA MINING Business Registration Document # Zone, Isfahan, Iran; P.O. Box 8140, No. 107
DEVELOPMENT TRADING CORPORATION). P9800004558 (United States) [SDNTK]. Sepahbod Gharany Ave, Tehran, Iran;
HWARYO BANK (Korean: 화려은행) (a.k.a. I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Additional Sanctions Information - Subject to
BRILLIANCE BANKING CORPORATION, LTD.; HOLDING COMPANY, S.A.), Panama; RUC # Secondary Sanctions [NPWMD] [IFSR].
a.k.a. GORGEOUS BANK OF NORTH KOREA; 1199542-1-581763 (Panama) [SDNTK]. IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;
a.k.a. HANA BANKING CORPORATION LTD; I&S HOLDING COMPANY, S.A. (a.k.a. I AND S a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
a.k.a. HUALI BANK (Chinese Simplified: HOLDING COMPANY, S.A.), Panama; RUC # CEC PHARM CO LTD; a.k.a. CEC
朝鲜华丽银行)), Haebangsan Hotel, Jungsong- 1199542-1-581763 (Panama) [SDNTK]. PHARMATECH LTD; a.k.a. CHINA
Dong, Sungri Street, Central District, I.P.C. INTERNATIONAL LIMITED, United ENRICHING CHEMISTRY; a.k.a. HANGZHOU
Pyongyang, Korea, North; Dandong, China; Kingdom [IRAQ2]. HONGYAN TRADING CO., LTD; a.k.a.
SWIFT/BIC BRBKKPP1XXX [DPRK3]. I.P.C. MARKETING LIMITED, United Kingdom SHANGHAI CANHE PHARMTECH CO LTD),
[IRAQ2]. Room 807, 8/F Building 6, No.333 Guiping
Road , Shanghai 200233, China; 401, No.23,
April 6, 2018 - 446 -

Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico; House No. 37, Street 30, Phase V, Defence
China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico) Housing Authority, Karachi, Pakistan; White
Website www.eric1234.com [SDNTK]. (individual) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates;
Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978;
[SDNT]. DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04
Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued
[SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V-
S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport
ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt.
S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F-
IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt.
Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates)
Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK]
Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun [SDGT].
(individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun,
de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information -
Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the
citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations;
(individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones
IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE
La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC).
Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun,
(individual) [SDNTK]. (individual) [SDGT]. Lebanon; Additional Sanctions Information -
IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations;
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Research Center Employee (individual) General Manager, Unique Stars Mobile Phones
Mexico; DOB 04 Jan 1977; POB Sonora, [SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE
Mexico; nationality Mexico; citizen Mexico; IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC).
C.U.R.P. IAYP770104HSRBPR00 (Mexico) nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
(individual) [SDNTK]. Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA [SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Mexico; DOB 04 Jan 1977; POB Sonora, DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
Mexico; nationality Mexico; citizen Mexico; HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
(individual) [SDNTK]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society,
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37,
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal
Mexico; DOB 04 Jan 1977; POB Sonora, Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates;
April 6, 2018 - 447 -

33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT].
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muhammad; DOB 05 Aug 1964;
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Brigadier General (individual) [SYRIA] (Linked
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, To: SYRIAN AIR FORCE).
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Mohamed; a.k.a. MOHAMED, Mohamed
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. Makkawi Ibrahim); DOB 1984; POB Sudan;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 nationality Sudan (individual) [SDGT].
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Jul 1985; alt. Passport P-537849 (India) [SYRIA]. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
(India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Muhammad Sholeh); DOB Sep 1958; POB
57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK]. (individual) [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
[SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT].
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004; Muhammad Soleh; a.k.a. IBROHIM,
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad
SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR]. (individual) [SDGT].
Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,
Phase V, Defence Housing Authority, Karachi, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Hasan Dehghan); DOB 21 Mar 1961; POB
Pakistan; White House, Al-Wassal Road, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Dezfool, Iran; Additional Sanctions Information -
Jumeira, Dubai, United Arab Emirates; 33-36, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Subject to Secondary Sanctions; Gender Male;
Pakmodiya Street, Haji Musafirkhana, Dongri, Muhammad Sholeh); DOB Sep 1958; POB Passport U19707756 (Iran) issued 12 May 2011
Bombay, India; House No. 10, Hill Top Arcade, Demak, Indonesia; nationality Indonesia; Ustad expires 11 May 2016 (individual) [SDGT] [IRGC]
Defence Housing Authority, Karachi, Pakistan; (individual) [SDGT]. [IFSR].
Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sheikh Hassan Dahir Aweys; a.k.a. AWES, Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Dec 1955; alt. DOB 31 Dec 1955; POB Hassan Dahir; a.k.a. AWES, Shaykh Hassan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB
United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad
(India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT].
841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual) Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA]. a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM, Damascus, Syria; DOB 1941; Major General;
(Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM, Director, Syria Ba'ath Party Regional Command
869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; National Security Bureau (individual) [SYRIA].
April 6, 2018 - 448 -

ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND AKTSIONERNOE OBSHCHESTVO 'IFD
INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- OBSHCHESTVO IFD KARITAL), 6
Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I naberezhnaya, Krasnopresnenskaya, Moscow
19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 123100, Russia; Website www.ifdk.com; Email
Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Address info@ifdk.com; Registration ID
Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; 1027703007452 (Russia); Tax ID No.
Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 7703354743 (Russia); Government Gazette
[NPWMD] [IFSR]. Pakistan [FTO] [SDGT]. Number 59109241 (Russia) [UKRAINE-
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a. EO13685].
nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT
Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE), STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
[SYRIA]. Damascus, Syria [SYRIA]. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE; AKTSIONERNOE OBSHCHESTVO 'IFD
Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE) KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA]. OBSHCHESTVO IFD KARITAL), 6
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, naberezhnaya, Krasnopresnenskaya, Moscow
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim 123100, Russia; Website www.ifdk.com; Email
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Address info@ifdk.com; Registration ID
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 1027703007452 (Russia); Tax ID No.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 7703354743 (Russia); Government Gazette
03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number 59109241 (Russia) [UKRAINE-
nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. EO13685].
(individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU IFD S.A. (a.k.a. INTERNATIONAL FREEZE
IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate, DRIED S.A.), Carrera 92 No. 62-30, Bogota,
MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen; Colombia; NIT # 830132968-1 (Colombia)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDNT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate, IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12 COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen; a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042 a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- AKTSIONERNOE OBSHCHESTVO 'IFD
FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA). KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; OBSHCHESTVO IFD KARITAL), 6
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI naberezhnaya, Krasnopresnenskaya, Moscow
FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E 123100, Russia; Website www.ifdk.com; Email
WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Address info@ifdk.com; Registration ID
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a. 1027703007452 (Russia); Tax ID No.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a. 7703354743 (Russia); Government Gazette
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD Number 59109241 (Russia) [UKRAINE-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- EO13685].
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-KAFELA) [FTO] [SDGT]. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
DAWA; a.k.a. KASHMIR FREEDOM IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; GENERAL INTELLIGENCE DIRECTORATE), CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Syria [SYRIA] [HRIT-SY]. ZAKRYTOE AKTSIONERNOE
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. nationality Syria; Scientific Studies and ZAKRYTOE AKTSIONERNOE
MOVEMENT FOR FREEDOM OF KASHMIR; Research Center Employee (individual) OBSHCHESTVO IFD KARITAL), 6
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SYRIA]. naberezhnaya, Krasnopresnenskaya, Moscow
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
April 6, 2018 - 449 -

7703354743 (Russia); Government Gazette HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Number 59109241 (Russia) [UKRAINE- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AKTSIONERNOE OBSHCHESTVO 'IFD EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
OBSHCHESTVO IFD KARITAL), 6 PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
123100, Russia; Website www.ifdk.com; Email BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Address info@ifdk.com; Registration ID OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
7703354743 (Russia); Government Gazette a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Number 59109241 (Russia) [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-
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FAJR INDUSTRIES GROUP; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
INDUSTRIAL FACTORIES OF PRECISION- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MACHINERY; a.k.a. INSTRUMENTATION COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FACTORIES OF PRECISION MACHINERY; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. INSTRUMENTATION FACTORY PLANT; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
1985-777, Tehran, Iran; Additional Sanctions CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Information - Subject to Secondary Sanctions MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
[NPWMD] [IFSR]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
IGA LTDA., Carrera 47 No. 66-127, Itagui, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Antioquia, Colombia; NIT # 811033126-3 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; 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
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;
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
April 6, 2018 - 450 -

www.alturath.org. Revival of Islamic Heritage IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Society Offices Worldwide. [SDGT]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
IHSAN CHARITY (a.k.a. AL-AHSAN ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
CHARITABLE ORGANIZATION; a.k.a. AL-BAR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
SOCIETY AND BIRR; a.k.a. ELEHSSAN TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
CHARITABLE ORGANIZATION), AL- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
MUZANNAR ST, AL-NASIR AREA, Gaza City, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
Gaza, Palestinian; Jenin, West Bank, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
Ramallah, West Bank, Palestinian; Tulkarm, AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
398, Hebron, West Bank, Palestinian [SDGT]. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Sialkot, Pakistan; Gender Male (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AND RENEWAL COMPANY; a.k.a. IRANIAN ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
HELICOPTERS' MAINTENANCE AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
REPAIRS COMPANY; a.k.a. IRAN'S TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HELICOPTER RENOVATION AND LOGISTICS PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMPANY; a.k.a. PANHA), Meherabad Airport KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Road, Azadi Square, Foroudgah Street, Meradj BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Avenue, Tehran, Iran; PO Box 13185-1688, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Tehran, Iran; Additional Sanctions Information - REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Subject to Secondary Sanctions [NPWMD] a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
[IFSR]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY COMPLEX; a.k.a. IMAM AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
OF IMAM HOSEYN), Near Fourth Square, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Tehran Pars, Shahid Babaie Highway, near RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
11, Shahid Babaei Highway, Tehran, Iran; MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Website www.ihu.ac.ir; Additional Sanctions CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Information - Subject to Secondary Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
April 6, 2018 - 451 -

Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (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. 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. IHYA TURAS 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 IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
April 6, 2018 - 452 -

JMB 0811976181415 (Bosnia and Herzegovina) Colonia Observatorio, Miguel Hidalgo, Mexico, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
(individual) [SDGT]. Distrito Federal 11860, Mexico; Louisiana No. AL-BUKHARI BATTALION; a.k.a. IMAM
IKEDA, Takashi (Japanese: 池田孝志); DOB 21 24, Esq. Montana, Col. Napoles, Del. Benito BUKHARI BATTALION; a.k.a. IMAM BUKHARI
Jan 1945 (individual) [TCO] (Linked To: KOBE Juarez, Mexico, Distrito Federal 03810, Mexico; JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
YAMAGUCHI-GUMI). Periferico Sur #102, Col. Observatorio, Del. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Miguel Hidalgo, Mexico, Distrito Federal, KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Mexico; Huixquilucan, Estado de Mexico, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDGT].
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Bogota, Colombia; NIT # 800141304-0 BUKHARI BATTALION; a.k.a. IMAM AL-
Damascus, Syria; DOB 1941; Major General; (Colombia) [SDNT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Director, Syria Ba'ath Party Regional Command ILSIM INTERNATIONAL BANK, Pyongyang, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
National Security Bureau (individual) [SYRIA]. Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, KASHMIRI, Muhammad Ilyas), Thathi Village, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Samahni, Bhimber District, Pakistan; DOB 02 [SDGT].
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Samahani Valley, Pakistan; Mufti or Maulana BUKHARI BATTALION; a.k.a. IMAM AL-
Damascus, Syria; DOB 1941; Major General; (individual) [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Director, Syria Ba'ath Party Regional Command ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
National Security Bureau (individual) [SYRIA]. Kirsan Nikolayevich); DOB 05 Apr 1962; POB a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
IL-BRAZZOL (a.k.a. WORLD WATER Elista, Republic of Kalmykia, Russia (individual) KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
FISHERIES LIMITED), 10 Quarry Garage, [SYRIA] (Linked To: MAYALEH, Adib; Linked KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Gharghur, Malta; 22 Mensija Road, San Gwann To: RIDA, Batoul). a.k.a. "KIB"), Aleppo, Syria; Afghanistan
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. [SDGT].
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
V.A.T. Number MT15388917 (Malta); Trade POB Elista, Republic of Kalmykia, Russia BUKHARI BATTALION; a.k.a. IMAM AL-
License No. C 24129 (Malta); Company (individual) [SYRIA] (Linked To: MAYALEH, BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Number 4220856 [LIBYA3] (Linked To: Adib; Linked To: RIDA, Batoul). BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
DEBONO, Darren). IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
ILC CONSULTORES ADMINISTRATIVOS, S. HOSEYN COMPREHENSIVE UNIVERSITY; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC a.k.a. IHU; a.k.a. IMAM HOSEYN KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY COMPLEX; a.k.a. IMAM IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY HOSEYN COMPREHENSIVE UNIVERSITY;
"ULTRAVITAL"), General Victoriano Cepeda 2, OF IMAM HOSEYN), Near Fourth Square, a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Colonia Observatorio, Miguel Hidalgo, Mexico, Tehran Pars, Shahid Babaie Highway, near UNIVERSITY; a.k.a. IMAM HOSSEIN
Distrito Federal 11860, Mexico; Louisiana No. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer UNIVERSITY; a.k.a. IMAM HOSSEIN
24, Esq. Montana, Col. Napoles, Del. Benito 11, Shahid Babaei Highway, Tehran, Iran; UNIVERSITY COMPLEX; a.k.a. IMAM
Juarez, Mexico, Distrito Federal 03810, Mexico; Website www.ihu.ac.ir; Additional Sanctions HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Periferico Sur #102, Col. Observatorio, Del. Information - Subject to Secondary Sanctions OF IMAM HOSEYN), Near Fourth Square,
Miguel Hidalgo, Mexico, Distrito Federal, [SDGT] [NPWMD] [IRGC] [IFSR]. Tehran Pars, Shahid Babaie Highway, near
Mexico; Huixquilucan, Estado de Mexico, IMAM AL-BUKHARI BATTALION (a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. AL-BUKHORIY BRIGADE; a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran;
R.F.C. ICA060810942 (Mexico) [SDNTK]. BUKHARI BATTALION; a.k.a. IMAM BUKHARI Website www.ihu.ac.ir; Additional Sanctions
ILC EXPORTACIONES, S. DE R.L. DE C.V. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; Information - Subject to Secondary Sanctions
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
RESTAURANTE EL HABANERO, S.A. DE KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. [SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN
"ULTRAVITAL"), General Victoriano Cepeda 2, UNIVERSITY; a.k.a. IMAM HOSSEIN
April 6, 2018 - 453 -

UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION
IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
April 6, 2018 - 454 -

FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran)
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT).
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT].
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB KHOMEINY AID COMMITTEE; a.k.a. IMDAD
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and IMDAD ISLAMIC ASSOCIATION COMMITTEE
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport FOR CHARITY; a.k.a. ISLAMIC CHARITY
THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 CHARITABLE COMMITTEE; a.k.a. KHOMEINI
ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija CHARITABLE FOUNDATION; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut,
FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information -
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial
25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR].
Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY
Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
April 6, 2018 - 455 -

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary Guatemala City , Guatemala; Registration ID
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information 135027 [SDNTK].
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPORTADORA LORENZANA, S.A. (a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations IMPORTADORA Y EXPORTADORA
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. LORENZANA), La Reforma, Zacapa,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS Guatemala; NIT # 35599 (Guatemala) [SDNTK].
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- IMPORTADORA MARENOL LIMITADA, Carrera
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; 50 No. 39-71, Medellin, Colombia; NIT #
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to 800104353-4 (Colombia) [SDNTK].
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] IMPORTADORA SILVANIA, Carerra 70 No. 76-
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. 50 BG 3, Barranquilla, Colombia; Calle 10A
ASSOCIATION OF THE ISLAMIC IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; No.12-21, Maicao, Colombia; Matricula
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC Mercantil No 398330 (Colombia) [SDNTK].
ISLAMIC ASSOCIATION COMMITTEE FOR EMIRATE OF THE CAUCASUS) [SDGT]. IMPORTADORA SILVANIA, C.A., Ave Pedro
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- Melean, cruce con Calle 73, Local No. 22,
a.k.a. ISLAMIC CHARITY EMDAD BUKHARI BATTALION; a.k.a. IMAM AL- Sector Santa Rosa, Valencia, Carabobo,
COMMITTEE; a.k.a. ISLAMIC EMDAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Venezuela; Tax ID No. RIF J-31069374-9
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; (Venezuela) [SDNTK].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMPORTADORA Y COMERCIALIZADORA
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. LTDA. (a.k.a. IMCOMER), Avenida 6N y
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. "KIB"), Aleppo, Syria; Afghanistan NIT # 800152058-0 (Colombia) [SDNT].
Floor,, Mokdad Street, Haret Hreik, Beirut, [SDGT]. IMPORTADORA Y EXPORTADORA
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMPAN-COL, S.A., Panama; RUC # 3058-123- LORENZANA (a.k.a. IMPORTADORA
Lebanon; Additional Sanctions Information - 47645 (Panama) [SDNTK]. LORENZANA, S.A.), La Reforma, Zacapa,
Subject to Secondary Sanctions; alt. Additional IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Information - Subject to Secondary PECUARIA S.A.), Carrera 30 No. 90-82B La IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
Sanctions Pursuant to the Hizballah Financial Castellana, Bogota, Colombia; NIT # ACCESORIOS Y COSMETICOS; a.k.a. SIN-
Sanctions Regulations [SDGT] [IFSR]. 830000855-1 (Colombia) [SDNT]. MEX IMPORTADORA, S.A. DE C.V.), Poniente
IMDAD ISLAMIC ASSOCIATION COMMITTEE IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO 140 No. 639, Col. Industrial Vallejo, Mexico,
FOR CHARITY (a.k.a. COMITE ISLAMIQUE ANTRAX"), Mexico; DOB 17 Jan 1984; POB Distrito Federal, Mexico; Pedro Loza No. 174,
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Culiacan, Sinaloa, Mexico; citizen Mexico; Col. Centro, Guadalajara, Jalisco, Mexico; Av.
ASSISTANCE FOUNDATION; a.k.a. EMDAD Gender Male; R.F.C. IECE840117RCA Juarez No. 496, Col. Centro, Guadalajara,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04 Jalisco, Mexico; Alvaro Obregon No. 614, Col.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. (Mexico) (individual) [SDNTK]. San Juan de Dios, Guadalajara, Jalisco,
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMPORTACIONES Y EXPORTACIONES Mexico; Plaza Centro Sur Local D-11,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM NOBARO S.A. DE C.V., Avenida Lazaro Guadalajara, Jalisco, Mexico; Magno Centro
KHOMEINI RELIEF COMMITTEE (LEBANON Cardenas Numero 730, Nahuatzen, Michoacan, Joyero Sn. Juan de Dios Local 1038,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Mexico; Calle Rafael Gomez Campos Numero Guadalajara, Jalisco, Mexico; Av. Javier Mina
ORGANIZATION; a.k.a. IMAM KHOMEINI 249, Colonia El Carrierl, Mugica (Nueva Italia), No. 26, Col. San Juan de Dios, Guadalajara,
SUPPORT COMMITTEE; a.k.a. IMAM Michoacan, Mexico; Francisco I Madero Jalisco, Mexico; Plaza Centro Sur Local I-9,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Numero 105, Colonia Centro, Mugica, Guadalajara, Jalisco, Mexico; Reforma 217-A,
ASSOCIATION OF THE ISLAMIC Michoacan, Mexico; Calle Ignacio Allende S/N Col. Centro, Leon, Guanajuato, Mexico; Plaza
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Casi Esquina Con Lazaro Cardenas Norte, Coliseo Local 11, Col. Centro, Leon,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de Guanajuato, Mexico; Riva Palacio No. 675 Sur,
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC Ignacio Allende Numero y Lazaro Cardenas Col. Almada, Culiacan, Sinaloa, Mexico;
CHARITY EMDAD COMMITTEE; a.k.a. Norte Numero 500, Nueva Italia, Michoacan, Galerias San Miguel Local 40 K, Culiacan,
ISLAMIC EMDAD CHARITABLE COMMITTEE; Mexico [SDNTK]. Sinaloa, Mexico; Centro Joyero Local 31,
a.k.a. KHOMEINI CHARITABLE IMPORTACIONES Y EXPORTACIONES Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
FOUNDATION; a.k.a. KHOMEINI SOCIAL ZAFIRO S.L., Calle Gran Via, 31, Madrid Centro, Culiacan, Sinaloa, Mexico; Plaza
HELP COMMITTEE; a.k.a. KOMITE EMDAD 28013, Spain; C.I.F. B83065458 (Spain) Galerias Local 22, Col. Colinas de San Miguel,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDNTK]. Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Beirut AiRabi' Building, 2nd Floor,, Mokdad IMPORTADORA BORRAYO LASMIBAT, 13 Av Calle del Carmen No. 82 Local 28 , Distrito
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 26-49 , San Jose Las Rosas Zona 8, Federal, Mexico; Centro Joyero Local 21 y 25,
25/221 El Ghobeiry, Beirut, Lebanon; Additional Andador Allende No. 116 Oriente,
April 6, 2018 - 456 -

Aguascalientes, Ags., Mexico; Centro Joyero de KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Toluca Local 8, Benito Juarez No. 109 , Toluca, Square, Moscow 119019, Russia [DPRK3]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Poniente 140 No. 639, Col. Industrial Vallejo, INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Delegacion Azcapotzalco, Distrito Federal, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
104, Col. Colonia Toluca de Lerdo Centro, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Toluca, Estado de Mexico 50000, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Avenida Rayon 140 D, Col. Colonia Toluca de MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Lerdo Centro, Toluca, Estado de Mexico 50000, INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
Mexico; R.F.C. SMI010730DH8 (Mexico) Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
[SDNTK]. 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RESISTANCE TO LIES; a.k.a. ASSOCIATION INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
FOR EDUCATION, CULTURAL, AND TO OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
CREATE SOCIETY - SIRAT; a.k.a. AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
ASSOCIATION FOR EDUCATION, CULTURE Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega
AND BUILDING SOCIETY - SIRAT; a.k.a. Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT #
ASSOCIATION OF CITIZENS FOR THE Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK].
SUPPORT OF TRUTH AND SUPPRESSION INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia;
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia;
Mladih Muslimana 30a, Sarajevo 71 000, COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Bosnia and Herzegovina; ul. Strossmajerova LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
72, Zenica, Bosnia and Herzegovina; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT].
Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
and Herzegovina [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.),
INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca,
Tokyo, Japan [TCO]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali,
INAGRO LTDA. (a.k.a. INVERSIONES NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia)
AGROINDUSTRIALES DEL ORIENTE LTDA.), a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT].
Carrera 14 No. 13-56, Granada, Meta, INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO
Colombia; NIT # 822000899-6 (Colombia) INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
[SDNTK]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar
INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT #
a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT].
Pakistan; DOB 1972; POB Chahar Darah LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11
District, Kunduz Province, Afghanistan; Gender LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali,
Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4
TALIBAN). MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT #
INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT].
POB Zonguldak, Turkey (individual) [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building,
INCOVALLE (a.k.a. INVERSIONES Y NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572,
CONSTRUCCIONES VALLE S.A.), Avenida 2N a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29
No. 7N-55 of. 501, Cali, Colombia [SDNT]. INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd
INDEPENDENT PETROLEUM COMPANY INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box
(a.k.a. AKTSIONERNOE OBSHCHESTVO COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the
'NEZAVISIMAYA NEFTEGAZOVAYA COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
April 6, 2018 - 457 -

Kholdoun Street, Homs, Syria; P.O. Box 8, Ciudad Obregon, Sonora 85065, Mexico; Calle (Linked To: TABAJA, Adham Husayn; Linked
Jules Jamal Street, Deraa, Syria; P.O. Box Sauces 384, Colonia Del Bosque, Guasave, To: AL-INMAA GROUP FOR TOURISM
2359, 29 Ayaar Street, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo WORKS, LLC).
Box 25069, Harbaka, Damascus, Syria; P.O. 2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Sinaloa 80060, Mexico; Carretera Augstin 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Olachea Local 30, Colonia Pericues, La Paz, Cali, Colombia; NIT # 890330573-3 (Colombia)
Syria; Website www.industrialbank.gov.sy Baja California Sur 23090, Mexico; Avenida [SDNT].
[SYRIA]. Vallarta 2141, Colonia Centro, Culiacan, INMOBILIARIA CORSANCH, S.A. DE C.V.,
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato, Guadalajara, Jalisco, Mexico; Folio Mercantil
MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060, No. 40778 (Mexico) [SDNTK].
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia INMOBILIARIA DATEUS, 1era Avenida 7-60,
a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170, Zona 14, Apartamento 1602 Del Edificio
FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia Tadeus, Guatemala City, Guatemala;
a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Registration ID 84101 (Guatemala) [SDNTK].
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA DAVITOV S.A., Panama City,
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico; Panama; RUC # 33672-51-252853 (Panama)
1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado [SDNTK].
Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle INMOBILIARIA DEL CARIBE LTDA., Calle 74
[NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato, No. 53-30, Barranquilla, Colombia; NIT #
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 890108105-1 (Colombia) [SDNT].
IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A. No. 12-20 of. 206, Cartago, Valle, Colombia;
830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Carrera 5 No. 18-20 Local 12, Cartago, Valle,
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via Colombia; NIT # 800146869-2 (Colombia)
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT [SDNT].
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional [SDNTK].
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary INMOBILIARIA EL PRESON S.A. DE C.V.,
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. Chihuahua, Chihuahua, Mexico [SDNTK].
S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Negrete 220 Local 2B, Colonia Zona Central,
(a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT # Tijuana, Baja California, Mexico; R.F.C. # IES-
SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK]. 870805 (Mexico) [SDNTK].
MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESTADO 29 S.A. DE C.V.,
GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana,
a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7 Baja California, Mexico; Entre Juan Sarabia y
Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT]. Plutarco Elias C., Tijuana, Baja California,
Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS Mexico; R.F.C. # IEV-950628 (Mexico)
Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30, [SDNTK].
Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8 INMOBILIARIA FER CADENA, Diagonal 23 #11-
Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT]. 07 P.2, Cali, Valle, Colombia; Matricula
Heroes, Salvador Alvarado, Sinaloa 81400, INMAA 'AL' FOR ENGINEERING AND Mercantil No 754962-2 (Cali) [SDNTK].
Mexico; Carretera La Cruz KM 15 S/N, Colonia CONTRACTING SARL (a.k.a. AL-INMAA INMOBILIARIA FLORES CASTRO, S. DE R.L.
Arroyitos, La Cruz, Sinaloa 82700, Mexico; ENGINEERING AND CONTRACTING; a.k.a. DE C.V. (a.k.a. INMOVILIARIA FLORES
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; AL-INMAA GROUP FOR ENGINEERING AND CASTRO, S. DE R.L. DE C.V.), Zapopan,
Carretera Internacional al Norte KM 1.5, 1207, CONTRACTING), Ground Floor, Inmaa Jalisco, Mexico; Folio Mercantil No. 42969
Colonia Ejido Venadillo, Mazatlan, Sinaloa Building, New Airport Highway, Beirut, Lebanon; (Jalisco) (Mexico) [SDNTK].
82129, Mexico; Plaza Azul S/N, Colonia Las Airport Highway, Bir Hassan, Beirut, Lebanon; INMOBILIARIA GALES LTDA., Avenida Caracas
Brisas, Tecuala, Nayarit, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, No. 59-77 of. 201A, 401B y 405B, Bogota,
Prolongacion Morelos y Matamoros S/N, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Colombia; NIT # 800061287-1 (Colombia)
Colonia Benito Juarez, Escuinapa, Sinaloa Basra, Iraq; Website www.alinmaa.com.lb; [SDNT].
82400, Mexico; Matamoros 5, Escuinapa, Additional Sanctions Information - Subject to INMOBILIARIA GAXIOLA (f.k.a.
Sinaloa 82478, Mexico; Carretera Internacional Secondary Sanctions Pursuant to the Hizballah DISTRIBUIDORA DE MUEBLES GAXIOLA
1845, Bodega 8 y 10, Colonia Zona Industrial 2, Financial Sanctions Regulations [SDGT] HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
April 6, 2018 - 458 -

HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # Moscow 107023, Russia; SWIFT/BIC
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA TIJUANA COSTA S.A. DE C.V., [UKRAINE-EO13661] (Linked To: SMP BANK).
Morelos s/n y Ave 13 Col Colinas del Bachoco, Agua Caliente 10440 9, Colonia Aviacion, INRIMAR (a.k.a. INMOBILIARIA RIVERA
Hermosilo, Sonora 83000, Mexico; Guadalajara, Tijuana, Baja California, Mexico; Entre Abelardo MARADIAGA, S.A. DE C.V.), Florencia Norte,
Jalisco, Mexico; R.F.C. IGH910522UM3 L. Rodriguez y Avenida Del Rio, Tijuana, Baja Plaza America, Av Roble 201, Distrito Central,
(Mexico); alt. R.F.C. DMG910522 (Mexico) California, Mexico; R.F.C. # ITC-910503 Francisco Morazan, Honduras; Barrio Los
[SDNTK]. (Mexico) [SDNTK]. Laureles, Carretera Panamericana Norte
INMOBILIARIA GAXIOLA HERMANOS S.A. DE INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, contiguo a DIPPSA, Tocoa, Colon, Honduras;
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Edificio Alqueria, Torre C, of. 302, Cali, Barrio El Centro, Tocoa, Colon, Honduras; RTN
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA Colombia [SDNT]. 08019009234360 (Honduras) [SDNTK].
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, INMOBILIUM INVESTMENT CORP., Avenida INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
Col. 5 de Mayo, Hermosillo, Sonora 83010, Frederico Boyd y Calle 51, Edificio Torre LOGISTICS), d. 20 str., 7 ofis 102V, ul.
Mexico; Blvd. L Encinas numero 581-A, Universal, Piso 3, Panama City, Panama; RUC Elektrozavodskaya, Moscow 1072023, Russia;
Esquina Truqui, Colonia Pimentel, Hermosillo, # 4055231267286 (Panama) [SDNT]. Registration ID 1027739429981 (Russia); Tax
Sonora, Mexico; Michoacan 404 Inter. 11, INMOVILIARIA FLORES CASTRO, S. DE R.L. ID No. 7714136948 (Russia); Government
Colonia Cerrada Paraiso, Hermosillo, Sonora DE C.V. (a.k.a. INMOBILIARIA FLORES Gazette Number 18631592 (Russia)
83170, Mexico; Blvd. Jose Maria Morelos s/n y CASTRO, S. DE R.L. DE C.V.), Zapopan, [UKRAINE-EO13661].
Ave 13 Col Colinas del Bachoco, Hermosilo, Jalisco, Mexico; Folio Mercantil No. 42969 INSTAR LOGISTICS (a.k.a. INSTAR
Sonora 83000, Mexico; Guadalajara, Jalisco, (Jalisco) (Mexico) [SDNTK]. LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMUEBLES SIERRA VISTA S.A. DE C.V., ul. Elektrozavodskaya, Moscow 1072023,
R.F.C. DMG910522 (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico [SDNTK]. Russia; Registration ID 1027739429981
INMOBILIARIA HOTELERA DEL CARIBE LTDA. INOUE, Kunio (Japanese: 井上邦雄), 26-14 (Russia); Tax ID No. 7714136948 (Russia);
(a.k.a. INHOCAR), Calle 74 No. 53-30, Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592
Barranquilla, Colombia; NIT # 800012713-7 Japan (Japanese: (Russia) [UKRAINE-EO13661].
(Colombia) [SDNT]. 二十六番十四号花隈町中央区, 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET
INMOBILIARIA J & M CORP (a.k.a. Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
INMOBILIARIA J AND M CORP), Panama; (Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE
RUC # 884675-1-511785 (Panama) [SDNTK]. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT
INMOBILIARIA J AND M CORP (a.k.a. LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES
INMOBILIARIA J & M CORP), Panama; RUC # Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
884675-1-511785 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus,
INMOBILIARIA LA PROVINCIA S.A. DE C.V., MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD].
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja (Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT-
California, Mexico; R.F.C. # IPR-931014 [LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
(Mexico) [SDNTK]. INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG';
INMOBILIARIA LINARES LTDA., Carrera 4 No. SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
12-20 of. 206, Cartago, Valle, Colombia; NIT # Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
800146860-7 (Colombia) [SDNT]. Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG';
INMOBILIARIA MULTI-TIENDAS, S.A., Panama; 890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
RUC # 1008619-1-537654 (Panama) [SDNTK]. INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
INMOBILIARIA PASADENA LTDA., Carrera 4 a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'),
No. 12-20 of. 206, Cartago, Valle, Colombia; BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198,
NIT # 800146861-4 (Colombia) [SDNT]. OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address
INMOBILIARIA PROMINENTE, S.A. DE C.V., REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID
Guadalajara, Jalisco, Mexico; Folio Mercantil Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No.
No. 12354-1 (Mexico) [SDNTK]. Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette
INMOBILIARIA RIVERA MARADIAGA, S.A. DE INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE-
C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza [UKRAINE-EO13661] (Linked To: SMP BANK). EO13685].
America, Av Roble 201, Distrito Central, INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE
Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a.
April 6, 2018 - 459 -

AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address 80637, Munich, Germany; Business
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; INTERCONTINENTAL BAUMASCHINEN UND
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. INTERCONTINENTAL BAUMASCHINEN),
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Noerdliche Auffahrtsallee 13, 80638,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. Muenchen, Bayern, Germany; Klugstrasse 71,
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC 80637, Munich, Germany; Business
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. Registration Document # HRB147158 [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT INTERCONTINENTAL; a.k.a. "INTER"),
Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO Colombia; NIT # 860009526-3 (Colombia)
1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE [SDNT].
Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a. INTERCONTINENTAL DE FINANCIACION
[UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru; El Dorado Entrada 2 Int. 6, Bogota, Colombia;
AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID NIT # 800043810-6 (Colombia) [SDNT].
STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE- Fco I Madero 643, Colonia Guadalajara Centro,
STROYPROEKT; f.k.a. INSTITUT EO13661]. Guadalajara, Jalisco 44100, Mexico; Folio
STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF Mercantil No. 65256 (Mexico) [SDNTK].
OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR EXPRESS INTERCONTINENTAL S.A. DE
a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a. C.V.), Oriente 158 No. 390-E, Colonia
GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION- Moctezuma, Segunda Seccion, Delegacion
Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION Venustiano Carranza, Mexico City, Distrito
Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY Federal, Mexico; Avenida Ruben Dario, Albrook
Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Comercial Park, Deposito No. 20, Bella Vista,
Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran; Distrito de Panama, Panama; R.F.C. AIN-
Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to 000713-GR7 (Mexico) [SDNTK].
1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR]. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El
[UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a. # 800043810-6 (Colombia) [SDNT].
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION- INTERNACIONAL DE PROYECTOS
HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY; Avenida Pedro Vicente Maldonado 744, Edificio
a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Centro Comercial El Recreo, Local 24I,
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box Pichincha, Quito, Ecuador; RUC #
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions 1791843436001 (Ecuador) [SDNT].
Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions INTERNACIONAL MONEY SERVICIO LTDA.,
INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR]. Calle 76 No. 48-30, Barranquilla, Colombia;
AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA]. Carrera 15 No. 93-60 Local 1-21, Bogota,
STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.; Colombia; NIT # 8301427473 (Colombia); alt.
STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2 NIT # 9003766996 (Colombia) [SDNTK].
STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNATIONAL AIRLINE CONSULTING
OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT]. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a. INTERNATIONAL INC.), Miami, FL, United
a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND States; US FEIN 65-0842701; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH), Registration Document # P9800004558 (United
Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638, States) [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
Russia; Website http://www.stpr.ru; Email AL QUDS INSTITUTE; a.k.a. AL QUDS
April 6, 2018 - 460 -

INTERNATIONAL INSTITUTION; a.k.a. AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
QUDS FOUNDATION; a.k.a. AL-QUDS EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC a.k.a. NOVINFO LLC), 55 Savushkina Street,
INTERNATIONAL FOUNDATION; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE St. Petersburg, Russia [CYBER2].
INTERNATIONAL JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
FOUNDATION; a.k.a. JERUSALEM SALVATION FOUNDATION; a.k.a. NEW LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
INTERNATIONAL ESTABLISHMENT; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FILISTINI LIL-IGHATHA WA AL-TANMIYA;
JERUSALEM INTERNATIONAL FOR THE PRESERVATION OF THE HOLY a.k.a. PALESTINE AND LEBANON RELIEF
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; SITES; a.k.a. THE ISLAMIC ARMY FOR THE FUND; a.k.a. PALESTINE DEVELOPMENT
a.k.a. THE INTERNATIONAL AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a. AND RELIEF FUND; a.k.a. PALESTINE
FOUNDATION; a.k.a. "IJF"), Hamra Street, THE JIHAD GROUP; a.k.a. THE WORLD RELIEF AND DEVELOPMENT FUND; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIC FRONT FOR JIHAD AGAINST JEWS PALESTINE RELIEF FUND; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website AND CRUSADERS; a.k.a. USAMA BIN LADEN PALESTINIAN AID AND SUPPORT FUND;
www.alquds-online.org; Email Address NETWORK; a.k.a. USAMA BIN LADEN a.k.a. PALESTINIAN RELIEF AND
institution@alquds-online.org; alt. Email ORGANIZATION) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Address alquds_institution@yahoo.com; alt. INTERNATIONAL GENERAL RESOURCING RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Email Address info@alquds-city.com [SDGT]. FZE, E.O.C. E2145, Ajman, United Arab AND DEVELOPMENT FUND FOR
INTERNATIONAL BATTALION (a.k.a. ISLAMIC Emirates; Additional Sanctions Information - PALESTINE; a.k.a. WELFARE AND
PEACEKEEPING INTERNATIONAL BRIGADE; Subject to Secondary Sanctions [NPWMD] DEVELOPMENT FUND FOR PALESTINE;
a.k.a. PEACEKEEPING BATTALION; a.k.a. [IFSR]. a.k.a. WELFARE AND DEVELOPMENT FUND
THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL GROUP OIRALIH, S.A. DE OF PALESTINE), P.O. Box 3333, London NW6
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. C.V., Boulevard Interlomas 5 Local W-13, 1RW, United Kingdom; Registered Charity No.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. Colonia San Fernando La Herradura, 1040094 [SDGT].
THE ISLAMIC PEACEKEEPING BRIGADE) Huixquilucan, Estado de Mexico C.P. 52787, INVERCIONES CONTINENTAL, U.S.A., CORP,
[SDGT]. Mexico; R.F.C. IGO0106296K5 (Mexico) Plantation, FL, United States; Apartado 390,
INTERNATIONAL CHEMICAL JOINT VENTURE [SDNTK]. San Pedro Sula, Cortes, Honduras; P.O. Box
CORPORATION (a.k.a. CHOSON INTERNATIONAL INDUSTRIAL 390, San Pedro Sula, Cortes, Honduras; Tax ID
INTERNATIONAL CHEMICALS JOINT DEVELOPMENT BANK, Jongpyong-Dong, No. 650018270 (United States) [SDNTK].
OPERATION COMPANY; a.k.a. CHOSUN Pyong Chon District, Pyongyang, Korea, North INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
INTERNATIONAL CHEMICALS JOINT [DPRK4]. 02, Cali, Colombia; NIT # 805024892-7
OPERATION COMPANY; a.k.a. KOREA INTERNATIONAL JERUSALEM FOUNDATION (Colombia) [SDNTK].
INTERNATIONAL CHEMICAL JOINT (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
VENTURE COMPANY), Hamhung, South INTERNATIONAL INSTITUTION; a.k.a. AL- Edificio San Ignacio Apto. 2-A, Guatemala City,
Hamgyong Province, Korea, North; Man QUDS FOUNDATION; a.k.a. AL-QUDS Guatemala; Registration ID 43339 (Guatemala)
gyongdae-kuyok, Pyongyang, Korea, North; INTERNATIONAL FOUNDATION; a.k.a. [SDNTK].
Mangyungdae-gu, Pyongyang, Korea, North INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INVERSIONES ADAG LTDA., Carrera 16 No. 96-
[NPWMD]. JERUSALEM INTERNATIONAL 64 of. 316, Bogota, Colombia; NIT #
INTERNATIONAL COBALT CO. INC., ESTABLISHMENT; a.k.a. JERUSALEM 830007842-8 (Colombia) [SDNTK].
Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y
INTERNATIONAL DIAMOND INDUSTRIES MU'ASSASAT AL-QUDS; a.k.a. THE GANADERAS LA CARMELITA LTDA., Carrera
(a.k.a. "IDI"), Kinshasa, Congo, Democratic INTERNATIONAL AL QUDS FOUNDATION; 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
Republic of the [GLOMAG] (Linked To: a.k.a. "IJF"), Hamra Street, Saroulla Building, 800052898-1 (Colombia) [SDNT].
GERTLER, Dan). 11th Floor; P.O. Box Beirut-Hamra 113/5647, INVERSIONES AGROINDUSTRIALES DEL
INTERNATIONAL FINANCIAL CORPORATION Beirut, Lebanon; Website www.alquds- ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
EMAXON INC. (a.k.a. EMAXON FINANCE online.org; Email Address institution@alquds- Carrera 14 No. 13-56, Granada, Meta,
INTERNATIONAL INC.), 8356 Rue Labarre, online.org; alt. Email Address Colombia; NIT # 822000899-6 (Colombia)
Montreal, Quebec H4P2E7, Canada; Business alquds_institution@yahoo.com; alt. Email [SDNTK].
Number 1160199932 (Canada) [GLOMAG] Address info@alquds-city.com [SDGT]. INVERSIONES AGROPECUARIA ARIZONA
(Linked To: GERTLER, Dan). INTERNATIONAL PACIFIC TRADING, INC., LTDA., Calle 82 No. 43-21 Ofc. 1C,
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Miami, FL, United States; US FEIN 65-0315268; Barranquilla, Colombia; NIT # 802019694-4
IFD S.A.), Carrera 92 No. 62-30, Bogota, Business Registration Document # V16155 (Colombia) [SDNT].
Colombia; NIT # 830132968-1 (Colombia) (United States) [SDNTK]. INVERSIONES AGUILA LTDA., Carrera 14 No.
[SDNT]. INTERNATIONAL SIKH YOUTH FEDERATION 14-56, La Union, Valle, Colombia; Factoria La
INTERNATIONAL FRONT FOR FIGHTING (a.k.a. "ISYF") [SDGT]. Rivera, La Union, Valle, Colombia; NIT #
JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNET RESEARCH AGENCY LLC (a.k.a. 891903843-0 (Colombia) [SDNT].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
April 6, 2018 - 461 -

INVERSIONES ARIO LTDA., Carrera 4 No. 12- Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT #
41 of. 608 y 701, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK].
890328888-1 (Colombia) [SDNT]. INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a.
INVERSIONES BETANIA LTDA. (f.k.a. No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.),
INVERSIONES BETANIA S.A.; a.k.a. SAN 49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT #
Cali, Colombia; Carrera 3 No. 12-40, Cali, Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA.,
[SDNT]. 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
INVERSIONES BETANIA S.A. (f.k.a. 805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Cali, Colombia; Carrera 3 No. 12-40, Cali, 900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC #
[SDNT]. Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., # 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a.
Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
Antioquia, Colombia; NIT # 900315175-8 COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45
(Colombia) [SDNTK]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia;
INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT].
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
Colombia; NIT # 811008928-8 (Colombia) [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
[SDNTK]. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT].
INVERSIONES CONTINENTAL (PANAMA), S.A. 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62
DE C.V. (a.k.a. HOLDING INVERSIONES (Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT #
CONTINENTAL (PANAMA), S.A.; a.k.a. (Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK].
"GRUPO CONTINENTAL"), Calle 50 con INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo,
Aquilino de la Guardia, Plaza Blanco General, Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan,
Piso 20, Panama, Panama; RUC # 891903520-7 (Colombia) [SDNT]. Honduras [SDNTK].
25882543162 (Panama) [SDNTK]. INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA
INVERSIONES CONTINENTAL, S.A. DE C.V. 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 CONTINENTAL; 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT #
Avenida, 1ra Calle, Boulevard Morazan, CC INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT].
Nova, San Pedro Sula, Honduras; National ID No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No.
No. 0101999501331 (Honduras); RTN No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
01019995013319 (Honduras) [SDNTK]. INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK].
INVERSIONES CULZAT GUEVARA Y CIA. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, Barranquilla, Colombia; NIT # 800011604-8 UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, (Colombia) [SDNT]. Antioquia, Colombia; Carrera 2A No. 19-15,
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Caucasia, Antioquia, Colombia; NIT #
401, Cali, Colombia; NIT # 860065523-1 Bogota, Colombia; NIT # 800223039-6 811008231-3 (Colombia) [SDNTK].
(Colombia) [SDNT]. (Colombia) [SDNTK]. INVERSIONES MP, S.A., Panama; RUC #
INVERSIONES DEL ATLANTICO, LTD., INVERSIONES IRIS MANUELA, S.A. (a.k.a. 1603791-1-666816 (Panama) [SDNTK].
Panama; RUC # 951371-1-526012 (Panama) SERVICENTRO DEL LAGO; a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
[SDNTK]. SERVIFIESTAS ELEGANCE), Guatemala City, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 800231392-5 (Colombia)
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, [SDNTK]. [SDNT].
Cali, Colombia; NIT # 800083195-5 (Colombia) INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES NAMOS Y CIA. LTDA., Carrera
[SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M), 54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT].
W. HERRERA Y CIA. S. EN C.), Avenida 2N Colombia; Transversal 72 No. 16 - 11, Glorieta
7N-55 of. 501, Cali, Colombia; Carrera 24D
April 6, 2018 - 462 -

INVERSIONES OMEGA INTERNACIONAL S.A., INVERSIONES YOSARY, Honduras; Aldea Str. 1, Moscow 107023, Russia; SWIFT/BIC
Panama; RUC # 1367799-1-621064 (Panama) Espiritu Santo, Municipio de Florida, INKKRUM1; alt. SWIFT/BIC IREPRUMM
[SDNTK]. Departamento de Copan, Honduras [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
INVERSIONES PRADO TRADE CENTER LTDA. INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Barranquilla, Colombia; NIT # 800236713-9 [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
(Colombia) [SDNT]. INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
INVERSIONES SANTA CECILIA S.C.S., Factoria (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
La Rivera, La Union, Valle, Colombia; NIT # C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
891903795-5 (Colombia) [SDNT]. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
INVERSIONES SANTA MONICA LTDA., Factoria 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
La Rivera, La Union, Valle, Colombia; NIT # 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
800042933-9 (Colombia) [SDNT]. INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
INVERSIONES TALADRO LTDA. (a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
KUARZO DISCOTECA), Calle 1 K. 48 Anillo GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
Vial, Villavicencio, Colombia; NIT # 900063810- Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
4 (Colombia) [SDNTK]. 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
INVERSIONES TROL PANAMA S.A., Panama; 805024080-3 (Colombia) [SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
RUC # 1950017-1-731674 (Panama) [SDNTK]. INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INVERSIONES TURISTICAS JOYA GRANDE, 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
JOYA GRANDE ZOOLOGICO Y INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
ZOOLOGICO Y ECO-PARQUE JOYA STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
GRANDE), Colonia Moderna, San Pedro Sula, 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Cortes, Honduras; Km. 9 despues de Santa Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
Cruz de Yojoa, San Pedro Sula, Cortes, SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
Honduras; RTN 08019011356332 (Honduras) http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
[SDNTK]. [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
INVERSIONES VALLE, Aldea Espiritu Santo, INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB
Municipio de Florida, Departamento de Copan, OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670
Honduras [SDNTK]. OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128
INVERSIONES VILLA PAZ S.A., Avenida 2DN LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA].
No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
24N-92, Cali, Colombia; Carrera 61 No. 11-58, OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport
Cali, Colombia; Calle 70N No. 14-31, Cali, Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021;
Colombia; NIT # 800091083-2 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs
[SDNT]. IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky
INVERSIONES Y COMERCIALIZADORA SMP BANK). Mekhanichesky Zavod JSC (individual)
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To:
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To:
# 890329658-9 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES Y CONSTRUCCIONES VALLE STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- 100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport
55 of. 501, Cali, Colombia [SDNT]. Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES Y REPRESENTACIONES EL SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky
Colombia; NIT # 802013384-9 (Colombia) [UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual)
[SDNTK]. INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To:
INVERSIONES Y REPRESENTACIONES S.A. INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To:
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC).
38, Barrio El Poblado, Medellin, Colombia; NIT BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
# 811040270-5 (Colombia) [SDNT]. OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO].
April 6, 2018 - 463 -

IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E- IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA). AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB City, Azadi Square, Tehran, Iran; PO Box
IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport 14155-1449, Iran; Additional Sanctions
NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011; Information - Subject to Secondary Sanctions
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt. [NPWMD] [IFSR].
PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan) IRAN AIRCRAFT MANUFACTURING
Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E- COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
690091, Russia [DPRK3] (Linked To: TAYYIBA). CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, IRAN AIRCRAFT MANUFACTURING
IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN
PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIES;
Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, a.k.a. KARKHANEJATE SANAYE
Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953; SAZI-E IRAN"; a.k.a. "HAVAPEYMA
1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481 SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202- Box 83145-311, 28 km Esfahan - Tehran
Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234; Freeway, Shahin Shahr, Esfahan, Iran; P.O.
[UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT]. Box 14155-5568, No. 27 Shahamat Ave, Vallie
IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, 935, Esfahan, Iran; Shahih Shar Industrial
LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Sepahbod Gharany Ave, Tehran, Iran;
British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Additional Sanctions Information - Subject to
IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953; Secondary Sanctions [NPWMD] [IFSR].
TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481 IRAN AIRCRAFT MANUFACTURING
Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt. INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
(Colombia) [SDNT]. Passport A2815665; National ID No. 35202- HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234; IAMI; a.k.a. IRAN AIRCRAFT
IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT]. MANUFACTURING COMPANY; a.k.a. IRAN
Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; AIRCRAFT MANUFACTURING INDUSTRIES;
BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, a.k.a. KARKHANEJATE SANAYE
National ID No. 3520229942967 (Pakistan); alt. Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
National ID No. 27350277794 (Pakistan) SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, SAZI-E IRAN"; a.k.a. "HAVAPEYMA
(individual) [SDGT] (Linked To: LASHKAR E- Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
TAYYIBA). Road, Lahore, Pakistan; DOB 04 Oct 1953; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 Box 83145-311, 28 km Esfahan - Tehran
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. Freeway, Shahin Shahr, Esfahan, Iran; P.O.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- Box 14155-5568, No. 27 Shahamat Ave, Vallie
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234; Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT]. 935, Esfahan, Iran; Shahih Shar Industrial
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Zone, Isfahan, Iran; P.O. Box 8140, No. 107
nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya, Sepahbod Gharany Ave, Tehran, Iran;
issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda; Additional Sanctions Information - Subject to
Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO]. Secondary Sanctions [NPWMD] [IFSR].
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN IRAN AIRCRAFT MANUFACTURING
Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; INDUSTRIES (a.k.a. HESA; a.k.a. HESA
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IQBAL, Muhammad); DOB 01 Jan 1950; POB Ekbatan City, Azadi Square, Tehran, Iran; PO a.k.a. IRAN AIRCRAFT MANUFACTURING
Lahore, Pakistan; nationality Pakistan; Passport Box 14155-1449, Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT
BW1332961 (Pakistan) expires 23 Jul 2011; Information - Subject to Secondary Sanctions MANUFACTURING INDUSTRIAL COMPANY;
National ID No. 3520229942967 (Pakistan); alt. [NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE
National ID No. 27350277794 (Pakistan) HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
April 6, 2018 - 464 -

SAZI-E IRAN"; a.k.a. "HAVAPEYMA Information - Subject to Secondary Sanctions Afghanistan; 5 Lothbury, London EC2R 7HD,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; [NPWMD] [IFSR]. United Kingdom; Postfach 112227,
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany;
Box 83145-311, 28 km Esfahan - Tehran SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to
Freeway, Shahin Shahr, Esfahan, Iran; P.O. a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide
Box 14155-5568, No. 27 Shahamat Ave, Vallie INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN HELICOPTER SUPPORT AND RENEWAL
935, Esfahan, Iran; Shahih Shar Industrial 19575-365, Shahied Langari Street, Noboniad COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sq, Pasdaran Ave, Saltanad Abad, Tehran, HELICOPTERS' MAINTENANCE AND
Sepahbod Gharany Ave, Tehran, Iran; Iran; P.O. Box 71365-1174, Hossain REPAIRS COMPANY; a.k.a. IRAN'S
Additional Sanctions Information - Subject to Abad/Ardakan Road, Shiraz, Iran; Hossein HELICOPTER RENOVATION AND LOGISTICS
Secondary Sanctions [NPWMD] [IFSR]. Abad/Ardakan Road, P.O. Box 555, Shiraz COMPANY; a.k.a. PANHA), Meherabad Airport
IRAN AVIATION INDUSTRIES ORGANIZATION 71365/1174, Iran; Shahid Langari Street, Road, Azadi Square, Foroudgah Street, Meradj
(a.k.a. SAZMANE SANAYE HAVAI), Karaj Nobonyad Square, Tehran, Iran; Website Avenue, Tehran, Iran; PO Box 13185-1688,
Special Road, Mehrabad Airport, Tehran, Iran; www.ieimil.ir; alt. Website www.ieicorp.com; Tehran, Iran; Additional Sanctions Information -
Sepahbod Gharani 36, Tehran, Iran; 3th km Additional Sanctions Information - Subject to Subject to Secondary Sanctions [NPWMD]
Karaj Special Road, Aviation Industries Secondary Sanctions; Business Registration [IFSR].
Boulevard, Tehran, Iran; Additional Sanctions Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. IRAN MARINE INDUSTRIAL COMPANY SSA
Information - Subject to Secondary Sanctions IRAN EXPORT BANK (a.k.a. BANK SADERAT (a.k.a. IRAN MARINE INDUSTRIAL
[NPWMD] [IFSR]. IRAN), PO Box 15745-631, Bank Saderat COMPANY, SADRA; a.k.a. IRAN SADRA;
IRAN CENTRIFUGE TECHNOLOGY COMPANY Tower, 43 Somayeh Avenue, Tehran, Iran; 16 a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
(a.k.a. "TESA"), Yousef Abad District, No. 1, rue de la Paix, Paris 75002, France; Postfach SADRA; a.k.a. SHERKATE SANATI DARYAI
37th Street, Tehran, Iran; Khalij-e Fars 160151, Friedenstr 4, D-60311, Frankfurt am IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Boulevard, Kilometre 10 of Atomic Energy Main, Germany; PO Box 4308, 25-29 Venizelou Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Road, Rowshan Shahr, Third Moshtaq Street, St, Athens, Attica GR 105 64, Greece; 3rd P.O. Box 14665-495, Tehran, Iran; Office E-43
Esfahan, Iran; Additional Sanctions Information Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Torre E- Piso 4, Centrao Commercial Lido Av.,
- Subject to Secondary Sanctions [NPWMD] Baalbak, Lebanon; Saida Branch, Sida Riad Francisco de Miranda, Caracas, Venezuela;
[IFSR]. Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Website www.sadra.ir; Additional Sanctions
IRAN COMMUNICATION INDUSTRIES (a.k.a. Albarajneh Branch - 20 Alholom Bldg, Sahat Information - Subject to Secondary Sanctions
ICI; a.k.a. IRAN COMMUNICATIONS Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, [SDGT] [NPWMD] [IRGC] [IFSR].
INDUSTRIES GROUP; a.k.a. SANAYE Alrose Bldg, Verdun - Rashid Karame St, Beirut, IRAN MARINE INDUSTRIAL COMPANY,
MOKHABERAT IRAN), P.O. Box 19295-4731, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd SADRA (a.k.a. IRAN MARINE INDUSTRIAL
Pasdaran Avenue, Tehran, Iran; P.O. Box Floor, Mteco Centre, Mar Elias, Facing Al COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
19575-131, 34 Apadana Avenue, Tehran, Iran; Hellow Barrak, POB 5126, Beirut, Lebanon; IRAN SHIP BUILDING CO.; a.k.a. SADRA;
Shahid Langary Street, Nobonyad Square Ave., Alghobeiri Branch - Aljawhara Bldg, Ghobeiry a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Pasdaran, Tehran, Iran; Additional Sanctions Blvd, Beirut, Lebanon; PO Box 1269, Muscat Floor Aftab Building, No. 3 Shafagh Street,
Information - Subject to Secondary Sanctions 112, Oman; PO Box 4425, Salwa Rd, Doha, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
[NPWMD] [IFSR]. Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Box 14665-495, Tehran, Iran; Office E-43 Torre
IRAN COMMUNICATIONS INDUSTRIES No 181 Makhtoomgholi Ave, Ashgabat, E- Piso 4, Centrao Commercial Lido Av.,
GROUP (a.k.a. ICI; a.k.a. IRAN Turkmenistan; PO Box 700, Abu Dhabi, United Francisco de Miranda, Caracas, Venezuela;
COMMUNICATION INDUSTRIES; a.k.a. Arab Emirates; PO Box 16, Liwara Street, Website www.sadra.ir; Additional Sanctions
SANAYE MOKHABERAT IRAN), P.O. Box Ajman, United Arab Emirates; PO Box 1140, Al- Information - Subject to Secondary Sanctions
19295-4731, Pasdaran Avenue, Tehran, Iran; Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SDGT] [NPWMD] [IRGC] [IFSR].
P.O. Box 19575-131, 34 Apadana Avenue, Arab Emirates; Bur Dubai, Khaled Bin Al Walid IRAN OVERSEAS INVESTMENT BANK
Tehran, Iran; Shahid Langary Street, Nobonyad St, Dubai City, United Arab Emirates; Sheikh LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
Square Ave., Pasdaran, Tehran, Iran; Additional Zayed Rd, Dubai City, United Arab Emirates; IRAN OVERSEAS INVESTMENT BANK PLC;
Sanctions Information - Subject to Secondary PO Box 4182, Almaktoum Rd, Dubai City, f.k.a. IRAN OVERSEAS INVESTMENT
Sanctions [NPWMD] [IFSR]. United Arab Emirates; PO Box 4182, Murshid CORPORATION LIMITED), 5 Lothbury, London
IRAN CUTTING TOOLS COMPANY (a.k.a. Bazar Branch, Dubai City, United Arab EC2R 7HD, United Kingdom; PO Box
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Emirates; PO Box 316, Bank Saderat Bldg, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
ABZAR BORESHI IRAN), Northwest of Karaj at Alaroda St, Borj Ave, Sharjah, United Arab Ave, Tehran 15119-43885, Iran; Additional
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Emirates; Ground Floor Business Room, Sanctions Information - Subject to Secondary
Iran; No. 66 Sarhang Sakhaei St., Hafez Building Banke Khoon Road, Harat, Sanctions; UK Company Number 01126618
Avenue, Tehran, Iran; Additional Sanctions Afghanistan; No. 56, Opposite of Security (United Kingdom); all offices worldwide [IRAN]
Department, Toraboz Khan Str., Kabul, [SDGT] [IFSR].
April 6, 2018 - 465 -

IRAN OVERSEAS INVESTMENT BANK PLC IRAN SADRA (a.k.a. IRAN MARINE FOR RECONSTRUCTION IN LEBANON; a.k.a.
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
OVERSEAS INVESTMENT BANK LIMITED; MARINE INDUSTRIAL COMPANY, SADRA; RECONSTRUCTION OF LEBANON), Near
f.k.a. IRAN OVERSEAS INVESTMENT a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
CORPORATION LIMITED), 5 Lothbury, London SADRA; a.k.a. SHERKATE SANATI DARYAI Lebanon; Additional Sanctions Information -
EC2R 7HD, United Kingdom; PO Box IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Subject to Secondary Sanctions [SDGT] [IFSR].
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Street, Dadman Blvd, Phase 7, Shahrak Ghods, IRANIAN COMMISSION IN LEBANON (a.k.a.
Ave, Tehran 15119-43885, Iran; Additional P.O. Box 14665-495, Tehran, Iran; Office E-43 IRANIAN COMMISSION FOR REBUILDING
Sanctions Information - Subject to Secondary Torre E- Piso 4, Centrao Commercial Lido Av., SOUTHERN LEBANON; a.k.a. IRANIAN
Sanctions; UK Company Number 01126618 Francisco de Miranda, Caracas, Venezuela; COMMITTEE FOR REBUILDING LEBANON;
(United Kingdom); all offices worldwide [IRAN] Website www.sadra.ir; Additional Sanctions a.k.a. IRANIAN COMMITTEE FOR THE
[SDGT] [IFSR]. Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION
IRAN OVERSEAS INVESTMENT [SDGT] [NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE
CORPORATION LIMITED (a.k.a. BANK IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON;
SADERAT PLC; f.k.a. IRAN OVERSEAS COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO
INVESTMENT BANK LIMITED; f.k.a. IRAN FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN
OVERSEAS INVESTMENT BANK PLC), 5 a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR
Lothbury, London EC2R 7HD, United Kingdom; IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE
Vali Asr Ave, Tehran 15119-43885, Iran; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a.
Additional Sanctions Information - Subject to West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING
Secondary Sanctions; UK Company Number Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION
01126618 (United Kingdom); all offices Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a.
worldwide [IRAN] [SDGT] [IFSR]. Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor,
15187, Tehran, Iran; Main Office: Vanak IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information -
Square, Shahid Haghaei Road after the Jahan- INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR].
E-Kudak Junction, Block 33, Tehran, Iran; Plant: MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING
Kadim Karaj Road, Metri-E-Zarand 45 a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
Boulevard, Tehran, Iran; Additional Sanctions SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON;
Information - Subject to Secondary Sanctions; Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON;
Business Registration Document # 5566 Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE
[NPWMD] [IFSR]. 14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON;
15187, Tehran, Iran; Main Office: Vanak www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO
Square, Shahid Haghaei Road after the Jahan- Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN
E-Kudak Junction, Block 33, Tehran, Iran; Plant: [NPWMD] [IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR
Kadim Karaj Road, Metri-E-Zarand 45 IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
Boulevard, Tehran, Iran; Additional Sanctions SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Information - Subject to Secondary Sanctions; COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
Business Registration Document # 5566 COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
[NPWMD] [IFSR]. a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
15187, Tehran, Iran; Main Office: Vanak FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
Square, Shahid Haghaei Road after the Jahan- a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
E-Kudak Junction, Block 33, Tehran, Iran; Plant: RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
Kadim Karaj Road, Metri-E-Zarand 45 CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
Boulevard, Tehran, Iran; Additional Sanctions RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Information - Subject to Secondary Sanctions; IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION
Business Registration Document # 5566 RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION
[NPWMD] [IFSR]. IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
April 6, 2018 - 466 -

a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a.
COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE
OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON), Near
TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR]. Lebanon; Additional Sanctions Information -
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM IRANIAN HELICOPTERS' MAINTENANCE AND
RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598- IRAN HELICOPTER SUPPORT AND
LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website RENEWAL COMPANY; a.k.a. IRAN'S
FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions HELICOPTER RENOVATION AND LOGISTICS
IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions COMPANY; a.k.a. PANHA), Meherabad Airport
RECONSTRUCTION OF LEBANON), Near [IRAN-TRA]. Road, Azadi Square, Foroudgah Street, Meradj
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION Avenue, Tehran, Iran; PO Box 13185-1688,
Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a. Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING Subject to Secondary Sanctions [NPWMD]
IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN [IFSR].
RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON; ASSOCIATION FOR MARTYRS AND
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE INTERNEES FAMILIES; a.k.a. AL-SHAHID
COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION CORPORATION; a.k.a. BONYAD SHAHID;
COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO a.k.a. MARTYRS FOUNDATION; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN SHAHID FOUNDATION; a.k.a. SHAHID
TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE FOUNDATION OF THE ISLAMIC
IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING 15900, Iran; Additional Sanctions Information -
IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION Subject to Secondary Sanctions; alt. Additional
RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. Sanctions Information - Subject to Secondary
IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE Sanctions Pursuant to the Hizballah Financial
LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near Sanctions Regulations [SDGT] [IFSR].
FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN MINISTRY OF INTELLIGENCE AND
IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information - SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR]. AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA "VEVAK"), bounded roughly by Sanati Street on
Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir; the west, 30th Street on the south, and Iraqi
Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to Street on the east, Tehran, Iran; Ministry of
IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA]. Intelligence, Second Negarestan Street,
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE Pasdaran Avenue, Tehran, Iran; Additional
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a. Sanctions Information - Subject to Secondary
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN COMMISSION FOR REBUILDING Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
a.k.a. IRANIAN COMMITTEE FOR SOUTHERN LEBANON; a.k.a. IRANIAN [HRIT-IR].
REBUILDING LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN NOVIN SYSTEMS MANAGEMENT
COMMITTEE FOR THE CONTRIBUTION IN COMMITTEE FOR REBUILDING LEBANON; (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION Kuhestan-e Sheshom, Nobonyad Square,
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information -
IRANIAN CONTRIBUTORY ORGANIZATION FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [NPWMD]
FOR RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE TO [IFSR].
IRANIAN HEADQUARTERS FOR THE RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN ORGANIZATION FOR REBUILDING
RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTORY ORGANIZATION FOR LEBANON (a.k.a. IRANIAN COMMISSION
IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
April 6, 2018 - 467 -

a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a. Information - Subject to Secondary Sanctions
REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS; [SYRIA] [IRAN-HR] [HRIT-IR].
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E IRANSAFFRON CO (a.k.a. ARFA PAINT
THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD; FARASEPEHR ENGINEERING COMPANY;
RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRAN SAFFRON COMPANY; a.k.a. SHETAB
LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION; PART), West Lavansai, Tehran 009821, Iran;
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions Floor, Unit 5, Tehran, Iran; No 17, Balooch
RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Additional Sanctions Information - Subject to
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. Secondary Sanctions [NPWMD] [IFSR].
Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S HEADQUARTERS FOR THE IRAQI ALLIED SERVICES LIMITED, United
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON (a.k.a. Kingdom [IRAQ2].
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING IRAQI FREIGHT SERVICES LIMITED, United
IRANIAN ORGANIZATION FOR SOUTHERN LEBANON; a.k.a. IRANIAN Kingdom [IRAQ2].
RECONSTRUCTION IN LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN IRAQI TRADE CENTER, Dubai, United Arab
IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON; Emirates [IRAQ2].
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE IRG (a.k.a. AGIR; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION REVOLUTIONARY GUARD CORPS; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE IRGC; a.k.a. ISLAMIC REVOLUTIONARY
a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON; CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO GUARD CORPS; a.k.a. PASDARAN; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
FOR THE RECONSTRUCTION OF LEBANON; CONTRIBUTORY ORGANIZATION FOR PASDARAN-E INQILAB; a.k.a.
a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTING LEBANON; a.k.a. REVOLUTIONARY GUARD; a.k.a.
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION THE ARMY OF THE GUARDIANS OF THE
RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON), Near ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
IRANIAN ORGANIZATION FOR REBUILDING Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARDS), Tehran, Iran;
LEBANON; a.k.a. IRAN'S HEADQUARTERS Lebanon; Additional Sanctions Information - Additional Sanctions Information - Subject to
FOR THE RECONSTRUCTION OF Subject to Secondary Sanctions [SDGT] [IFSR]. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
LEBANON), Near Iranian Embassy, Brazilia IRAN'S HELICOPTER RENOVATION AND [IFSR] [IRAN-HR] [HRIT-IR].
Building, 1st Floor, Lebanon; Additional LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRGC (a.k.a. AGIR; a.k.a. IRANIAN
Sanctions Information - Subject to Secondary IRAN HELICOPTER SUPPORT AND REVOLUTIONARY GUARD CORPS; a.k.a.
Sanctions [SDGT] [IFSR]. RENEWAL COMPANY; a.k.a. IRANIAN IRG; a.k.a. ISLAMIC REVOLUTIONARY
IRANIAN POLICE (a.k.a. IRAN'S LAW HELICOPTERS' MAINTENANCE AND CORPS; a.k.a. ISLAMIC REVOLUTIONARY
ENFORCEMENT FORCES; a.k.a. LAW REPAIRS COMPANY; a.k.a. PANHA), GUARD CORPS; a.k.a. PASDARAN; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC Meherabad Airport Road, Azadi Square, PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Foroudgah Street, Meradj Avenue, Tehran, Iran; PASDARAN-E INQILAB; a.k.a.
NIRUYIH INTIZAMIYEH JUMHURIYIH PO Box 13185-1688, Tehran, Iran; Additional REVOLUTIONARY GUARD; a.k.a.
ISLAMIYIH IRAN); Additional Sanctions Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IFSR]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
[SYRIA] [IRAN-HR] [HRIT-IR]. IRAN'S LAW ENFORCEMENT FORCES (a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
IRANIAN PRESS SUPERVISORY BOARD IRANIAN POLICE; a.k.a. LAW THE ARMY OF THE GUARDIANS OF THE
(a.k.a. PRESS SUPERVISORY BOARD), ENFORCEMENT FORCES OF THE ISLAMIC ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
Tehran, Iran; Additional Sanctions Information - REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran;
Subject to Secondary Sanctions [IRAN-TRA]. NIRUYIH INTIZAMIYEH JUMHURIYIH Additional Sanctions Information - Subject to
IRANIAN REVOLUTIONARY GUARD CORPS ISLAMIYIH IRAN); Additional Sanctions Secondary Sanctions [SDGT] [NPWMD] [IRGC]
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IFSR] [IRAN-HR] [HRIT-IR].
April 6, 2018 - 468 -

IRGC AIR FORCE (a.k.a. ISLAMIC per 7, Moscow 125167, Russia; 29/UL, prospect Cianjur, West Java, Indonesia; nationality
REVOLUTIONARY GUARD CORPS AIR Kirova, Simferopol, Crimea 295011, Ukraine; Indonesia (individual) [SDGT].
FORCE; a.k.a. SEPAH PASDARAN AIR Building 160, Office 104, Kievskaya Street, ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
FORCE), Tehran, Iran; Additional Sanctions Simferopol, Crimea 295493, Ukraine; Building OF APPLIED SCIENCE AND TECHNOLOGY;
Information - Subject to Secondary Sanctions 25, Lenin Street, Kerch, Crimea 298300, a.k.a. INSTITUT DES SCIENCES
[SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
IRGC AIR FORCE AL-GHADIR MISSILE 044525349; Registration ID 1027739339715 INSTITUT SUPERIEUR DES SCIENCES
COMMAND (a.k.a. IRGC MISSILE COMMAND; (Russia); Tax ID No. 7744001673 (Russia); APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD Government Gazette Number 40199908 ISSAT), P.O. Box 31983, Barzeh, Damascus,
CORPS AL-GHADIR MISSILE COMMAND), (Russia) [UKRAINE-EO13685]. Syria [NPWMD].
Tehran, Iran; Additional Sanctions Information - IS EAST ASIA DIVISION (a.k.a. DAWLATUL ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Subject to Secondary Sanctions [SDGT] ISLAMIYAH WALIYATUL MASRIK; a.k.a. 1940; POB Sonson, Antioquia, Colombia;
[NPWMD] [IRGC] [IFSR]. DAWLATUL ISLAMIYYAH WALIYATUL Cedula No. 5812993 (Colombia) (individual)
IRGC COOPERATIVE FOUNDATION (a.k.a. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL [SDNTK].
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E IN THE PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
TA'AVON-E; a.k.a. SEPAH COOPERATIVE PHILIPPINES; a.k.a. ISIS BRANCH IN THE DOB 24 Apr 1966; POB Envigado, Antioquia,
FOUNDATION), Niayes Highway, Seoul Street, PHILIPPINES; a.k.a. ISIS IN THE Colombia; citizen Colombia; Cedula No.
Tehran, Iran; Additional Sanctions Information - PHILIPPINES; a.k.a. ISIS PHILIPPINE 98517169 (Colombia) (individual) [SDNTK].
Subject to Secondary Sanctions [SDGT] PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
[NPWMD] [IRGC] [IFSR]. ISLAMIC STATE IN IRAQ AND SYRIA IN DOB 11 Aug 1967; POB Envigado, Antioquia,
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Colombia; citizen Colombia; Cedula No.
REVOLUTIONARY GUARD CORPS THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 98521489 (Colombia) (individual) [SDNTK].
ELECTRONIC WARFARE AND CYBER "ISP"), Basilan, Philippines; Lanao del Sur IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
DEFENSE ORGANIZATION), Iran; Additional Province, Philippines [FTO] [SDGT]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; STATE IN EGYPT), Egypt [SDGT].
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
IRGC MISSILE COMMAND (a.k.a. IRGC AIR STATE IN EGYPT), Egypt [SDGT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
FORCE AL-GHADIR MISSILE COMMAND; IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD WALIYATUL MASRIK; a.k.a. DAWLATUL "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
CORPS AL-GHADIR MISSILE COMMAND), ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS DOB 1972; POB Band-e-Timor, Kandahar,
Tehran, Iran; Additional Sanctions Information - EAST ASIA DIVISION; a.k.a. ISIL IN THE Afghanistan (individual) [SDGT].
Subject to Secondary Sanctions [SDGT] PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
[NPWMD] [IRGC] [IFSR]. ISIS BRANCH IN THE PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
Ehime, Japan (individual) [TCO]. PHILIPPINE PROVINCE; a.k.a. ISIS- Helmand Province, Afghanistan; DOB 11 Nov
IRISH REPUBLICAN PRISONERS WELFARE PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen
ASSOCIATION (a.k.a. 32 COUNTY AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK].
SOVEREIGNTY COMMITTEE; a.k.a. 32 ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB
REAL IRA; a.k.a. REAL IRISH REPUBLICAN Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT].
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; [SDGT]. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
a.k.a. RIRA) [FTO] [SDGT]. ISAH, Wali Adam (a.k.a. ALVI, Mohammad a.k.a. ISHAQ, Mohammed), Pakistan; DOB
IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT].
REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Malik Mohammed), Pakistan; DOB
Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore 1958; nationality Pakistan (individual) [SDGT].
[SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT]. Helmand Province, Afghanistan; DOB 11 Nov
f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a. 1950; POB Helmand, Afghanistan; citizen
COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Afghanistan (individual) [SDNTK].
BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
April 6, 2018 - 469 -

District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO]
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE [SDGT].
ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO] KHORASAN; a.k.a. ISIS WILAYAT
11 Nov 1950; POB Helmand, Afghanistan; [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S
citizen Afghanistan (individual) [SDNTK]. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT-
1952; POB Kandahar, Afghanistan; Passport PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC STATE IN IRAQ AND SYRIA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
Passport 47168 (Afghanistan) (individual) SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
[SDGT]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur OF THE TWO HOLY PLACES"; a.k.a.
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Province, Philippines [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces,
30 Oct 1932 (individual) [TCO]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA Najd region, Saudi Arabia; Kuwait [SDGT].
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE'S KHORASAN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ESTABLISHMENT FOR MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN
PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PO Box 15875-4337, Tehran, Iran; Additional
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE Sanctions Information - Subject to Secondary
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE Sanctions [NPWMD] [IFSR].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN ESTABLISHMENT FOR MEDIA
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC "ISP"), Basilan, Philippines; Lanao del Sur JIHAD IN THE LAND OF THE TWO RIVERS;
STATE OF IRAQ AND AL-SHAM; a.k.a. Province, Philippines [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC STATE OF IRAQ AND THE LEVANT; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
MONOTHEISM AND JIHAD GROUP; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
THE ORGANIZATION BASE OF a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a.
a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT;
JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
April 6, 2018 - 470 -

a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE
MONOTHEISM AND JIHAD GROUP; a.k.a. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S
THE ORGANIZATION BASE OF AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a.
a.k.a. THE ORGANIZATION BASE OF "DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN
JIHAD/MESOPOTAMIA; a.k.a. THE Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet,
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh;
RIVERS; a.k.a. THE ORGANIZATION OF AL- STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
BASE OF OPERATIONS IN THE LAND OF YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT].
THE TWO RIVERS; a.k.a. THE Yemen [SDGT]. ISIS-PHILIPPINES (a.k.a. DAWLATUL
ORGANIZATION OF JIHAD'S BASE IN THE ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
[SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a.
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS IN THE PHILIPPINES; a.k.a. ISIS- PHILIPPINE PROVINCE; a.k.a. ISLAMIC
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ STATE IN IRAQ AND SYRIA IN SOUTH-EAST
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. ASIA; a.k.a. ISLAMIC STATE IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; Basilan, Philippines; Lanao del Sur Province,
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] Philippines [FTO] [SDGT].
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC
"ISP"), Basilan, Philippines; Lanao del Sur PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Province, Philippines [FTO] [SDGT]. ISLAMIC STATE OF IRAQ AND SYRIA WEST Region, Somalia [SDGT].
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- AFRICA PROVINCE; a.k.a. ISLAMIC STATE ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. OF IRAQ AND THE LEVANT-WEST AFRICA; ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), a.k.a. ISLAMIC STATE WEST AFRICA KHILAFAH FI TUNIS; a.k.a. JUND AL-
Puntland Region, Somalia [SDGT]. PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. THE CALIPHATE IN TUNISIA; a.k.a. TALA I
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE WEST AFRICA; a.k.a. ISIS-WEST AFRICA; "JUND AL KHILAFAH"; a.k.a. "JUND AL-
OF IRAQ AND THE LEVANT IN SAUDI a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA KHILAFA"; a.k.a. "SOLDIERS OF THE
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND WEST AFRICA PROVINCE; a.k.a. ISLAMIC CALIPHATE"; a.k.a. "VANGUARDS OF THE
THE LEVANT-SAUDI ARABIA; a.k.a. STATE OF IRAQ AND THE LEVANT-WEST SOLDIERS OF THE CALIPHATE"), Tunisia
MUJAHIDEEN OF THE ARABIAN PENINSULA; AFRICA; a.k.a. ISLAMIC STATE WEST [SDGT].
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISIS-TUNISIA PROVINCE (a.k.a. DAESH
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-
a.k.a. "PROVINCE OF THE TWO HOLY [SDGT]. KHILAFAH FI TUNIS; a.k.a. JUND AL-
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
Asir Provinces, Najd region, Saudi Arabia; KHORASAN; a.k.a. ISIL'S SOUTH ASIA THE CALIPHATE IN TUNISIA; a.k.a. TALA I
Kuwait [SDGT]. BRANCH; a.k.a. ISLAMIC STATE'S JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN "JUND AL KHILAFAH"; a.k.a. "JUND AL-
ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan KHILAFA"; a.k.a. "SOLDIERS OF THE
DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT]. CALIPHATE"; a.k.a. "VANGUARDS OF THE
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- SOLDIERS OF THE CALIPHATE"), Tunisia
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN [SDGT].
April 6, 2018 - 471 -

ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. "ISISWAP"), Nigeria [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
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE
SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA;
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE
Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066,
Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
April 6, 2018 - 472 -

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
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL 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.
April 6, 2018 - 473 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 OF ISLAMIC HERITAGE SOCIETY
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional EUROPE AND THE AMERICAS; a.k.a. DORA
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL,
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT;
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD [SDT]. CENTER; a.k.a. RIHS CENTER FOR
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
IMDAD ISLAMIC ASSOCIATION COMMITTEE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE; a.k.a. KHOMEINI CHARITABLE [SDT]. COMMITTEE FOR ALMSGIVING AND
FOUNDATION; a.k.a. KHOMEINI SOCIAL ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR
HELP COMMITTEE; a.k.a. KOMITE EMDAD (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
April 6, 2018 - 474 -

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
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; 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
April 6, 2018 - 475 -

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT] [SDT].
Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
#7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH
Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL-
and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT] [SDT].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY
Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION";
www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES
Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS
EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH");
PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT]. Additional Sanctions Information - Subject to
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT]
THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. [SDT] [SYRIA].
April 6, 2018 - 476 -

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
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
April 6, 2018 - 477 -

GUARDS), Tehran, Iran; Additional Sanctions SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS [SDGT] [NPWMD] [IRGC] [IFSR].
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] AEROSPACE FORCE SELF SUFFICIENCY ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
[HRIT-IR]. JIHAD ORGANIZATION), Iran; Additional AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
(a.k.a. AGIR; a.k.a. IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
IRG; a.k.a. IRGC; a.k.a. ISLAMIC AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
REVOLUTIONARY CORPS; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a.
REVOLUTIONARY GUARD; a.k.a. [IRGC] [IFSR]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS SALVATION SOCIETY; a.k.a. JAMI'A AL-
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
THE ARMY OF THE GUARDIANS OF THE a.k.a. IRGC MISSILE COMMAND), Tehran, CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Iran; Additional Sanctions Information - Subject ISLAMIC ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARDS), Tehran, Iran; to Secondary Sanctions [SDGT] [NPWMD] WELFARE ORGANIZATION), P.O. Box 6035,
Additional Sanctions Information - Subject to [IRGC] [IFSR]. Beshara Street, Deir Al-Balah, Gaza,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR] [IRAN-HR] [HRIT-IR]. ELECTRONIC WARFARE AND CYBER Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS DEFENSE ORGANIZATION (a.k.a. IRGC Palestinian; Gaza City, Gaza, Palestinian;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E JANGAL ORGANIZATION), Iran; Additional Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. Sanctions Information - Subject to Secondary Palestinian; Rafah, Gaza, Palestinian [SDGT].
SEPAH-E QODS (JERUSALEM FORCE)); Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC SALAH FOUNDATION (a.k.a. AL-
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS SALAH; a.k.a. AL-SALAH ASSOCIATION;
Secondary Sanctions [SDGT] [SYRIA] [IRGC] RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
[IFSR]. ORGANIZATION (a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AEROSPACE FORCE RESEARCH AND SELF RESEARCH AND SELF-SUFFICIENCY JIHAD SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ORGANIZATION; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AEROSPACE FORCE SELF SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION), Iran; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
JIHAD ORGANIZATION; a.k.a. ISLAMIC Additional Sanctions Information - Subject to ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC] SALVATION SOCIETY; a.k.a. JAMI'A AL-
AEROSPACE FORCE SELF-SUFFICIENCY [IFSR]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD CHARITABLE ASSOCIATION; a.k.a. SALAH
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS WELFARE ORGANIZATION), P.O. Box 6035,
AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD Beshara Street, Deir Al-Balah, Gaza,
JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- Palestinian; Athalatheeniy Street, Gaza,
AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran; Palestinian; Gaza City, Gaza, Palestinian;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC] Palestinian; Rafah, Gaza, Palestinian [SDGT].
AEROSPACE FORCE SELF-SUFFICIENCY [IFSR]. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF- SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AEROSPACE FORCE SELF-SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
JEHAD ORGANIZATION (a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AEROSPACE FORCE RESEARCH AND SELF ORGANIZATION), Iran; Additional Sanctions ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
April 6, 2018 - 478 -

ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Jhenaidah, Bangladesh;
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT]. Singapore [FTO] [SDGT].
AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL- ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;
ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT].
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE IN BANGLADESH (a.k.a. ABU
WELFARE ORGANIZATION), P.O. Box 6035, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
Beshara Street, Deir Al-Balah, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS; BANGLADESH; a.k.a. CALIPHATE'S
Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SOLDIERS IN BANGLADESH; a.k.a. ISIS-
Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. ISLAMIC STATE
Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IN BENGAL; a.k.a. NEO-JAMAAT-UL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO MUJAHIDEEN BANGLADESH; a.k.a.
ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN SOLDIERS OF THE CALIPHATE IN
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; THE LAND OF THE TWO RIVERS; a.k.a. AL- BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Bangladesh; Rangpur, Bangladesh; Sylhet,
INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE Bangladesh; Jhenaidah, Bangladesh;
JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ Singapore [FTO] [SDGT].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;
LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ISLAMIC STATE EGYPT), Egypt [SDGT].
FOR THE PRESERVATION OF THE HOLY TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE IN IRAQ AND SYRIA IN
SITES; a.k.a. THE ISLAMIC ARMY FOR THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; SOUTH-EAST ASIA (a.k.a. DAWLATUL
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ISLAMIYAH WALIYATUL MASRIK; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD AL-RAFIDAYN; a.k.a. THE MONOTHEISM DAWLATUL ISLAMIYYAH WALIYATUL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND JIHAD GROUP; a.k.a. THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
NETWORK; a.k.a. USAMA BIN LADEN OF THE TWO RIVERS; a.k.a. THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ORGANIZATION) [FTO] [SDGT] [SDT]. ORGANIZATION BASE OF ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISLAMIC SALVATION SOCIETY (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE ISIS IN THE PHILIPPINES; a.k.a. ISIS
SALAH; a.k.a. AL-SALAH ASSOCIATION; ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINE PROVINCE; a.k.a. ISIS-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- Basilan, Philippines; Lanao del Sur Province,
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE OF OPERATIONS IN IRAQ; Philippines [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BASE OF OPERATIONS IN THE LAND OF UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. THE TWO RIVERS; a.k.a. THE a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC SALAH FOUNDATION; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE Region, Somalia [SDGT].
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- COUNTRY OF THE TWO RIVERS) [FTO] ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; [SDGT]. DAWLATUL ISLAMIYAH WALIYATUL
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
CHARITABLE ASSOCIATION; a.k.a. SALAH JANDAL AL-BANGALI; a.k.a. CALIPHATE IN WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
ISLAMIC ASSOCIATION; a.k.a. SALAH BANGLADESH; a.k.a. CALIPHATE'S DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
WELFARE ORGANIZATION), P.O. Box 6035, SOLDIERS IN BANGLADESH; a.k.a. ISIS- IN THE PHILIPPINES; a.k.a. ISIL
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN PHILIPPINES; a.k.a. ISIS BRANCH IN THE
Palestinian; Deir Al-Balah Camp, Gaza, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS PHILIPPINES; a.k.a. ISIS IN THE
Palestinian; Athalatheeniy Street, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL PHILIPPINES; a.k.a. ISIS PHILIPPINE
Palestinian; Gaza City, Gaza, Palestinian; MUJAHIDEEN BANGLADESH; a.k.a. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOLDIERS OF THE CALIPHATE IN ISLAMIC STATE IN IRAQ AND SYRIA IN
Palestinian; Rafah, Gaza, Palestinian [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
ISLAMIC SECURITY FORCE-INDIAN a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "ISP"), Basilan, Philippines; Lanao del Sur
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN Bangladesh; Rangpur, Bangladesh; Sylhet, Province, Philippines [FTO] [SDGT].
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
April 6, 2018 - 479 -

ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; AFRICA PROVINCE (a.k.a. ISIS WEST
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF AFRICA; a.k.a. ISIS WEST AFRICA
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND THE LEVANT-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL- "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT].
STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE WA-SH-SHAM; a.k.a. AL-FURQAN
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE ESTABLISHMENT FOR MEDIA
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] PRODUCTION; a.k.a. AL-QAIDA GROUP OF
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ORGANIZATION IN THE LAND OF THE TWO
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ISLAMIC STATE OF IRAQ AND AL-SHAM;
April 6, 2018 - 480 -

a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ISLAMIC STATE-SINAI PROVINCE (a.k.a.
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; Yemen [SDGT]. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ISLAMIC STATE OF IRAQ AND THE LEVANT- BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATE OF IRAQ AND THE LEVANT IN LIBYA; ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
MONOTHEISM AND JIHAD GROUP; a.k.a. a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
THE ORGANIZATION BASE OF "WILAYAT BARQA"; a.k.a. "WILAYAT WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
JIHAD/COUNTRY OF THE TWO RIVERS; FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
a.k.a. THE ORGANIZATION BASE OF "WILAYAT TRIPOLITANIA"), Libya [FTO] "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE [SDGT]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND THE LEVANT- "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
IRAQ; a.k.a. THE ORGANIZATION OF AL- SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
JIHAD'S BASE IN THE LAND OF THE TWO THE ISLAMIC STATE; a.k.a. ISIL-SAUDI AL-ISLAMI; a.k.a. DZHAMAAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND THE LEVANT GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
BASE OF OPERATIONS IN THE LAND OF THE ARABIAN PENINSULA; a.k.a. WILAYAT (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
THE TWO RIVERS; a.k.a. THE AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
COUNTRY OF THE TWO RIVERS) [FTO] OF THE TWO HOLY PLACES"; a.k.a. JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
[SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT - Najd region, Saudi Arabia; Kuwait [SDGT]. "IJG") [FTO] [SDGT].
CAUCASUS PROVINCE (a.k.a. CAUCASUS ISLAMIC STATE OF IRAQ AND THE LEVANT- ISMAEL, Ismael; DOB 1955; Minister of Finance
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. WEST AFRICA (a.k.a. ISIS WEST AFRICA; (individual) [SYRIA].
WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE GHAZALA, Muhammad Hisham Muhammad
Dagestan, Russia; Chechnya, Russia; OF IRAQ AND SYRIA WEST AFRICA Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
lngushetia, Russia; Kabardino-Balkaria, Russia PROVINCE; a.k.a. ISLAMIC STATE WEST SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
[SDGT]. AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] ABU-GHAZALAH, Muhammad Hisham
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
STATE OF IRAQ AND THE LEVANT-LIBYA; ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN GHAZALEH"); DOB 26 Dec 1962; POB Al-
"WILAYAT BARQA"; a.k.a. "WILAYAT YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; Zarqa, Jordan; nationality Jordan; National ID
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE No. 9621014947 (Jordan) (individual) [SDGT].
"WILAYAT TRIPOLITANIA"), Libya [FTO] LEVANT IN YEMEN; a.k.a. "PROVINCE OF ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
[SDGT]. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), nationality Syria; Scientific Studies and
ISLAMIC STATE OF IRAQ AND THE LEVANT IN Yemen [SDGT]. Research Center Employee (individual)
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; [SYRIA].
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI a.k.a. MAUTE GROUP), Lanao del Sur, ISMAIL, Mohammed (a.k.a. ALBASHIR,
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. Philippines [SDGT]. Mohammed; a.k.a. AL-BASHIR, Muhammad;
ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
ARABIAN PENINSULA; a.k.a. WILAYAT AL- AFRICA PROVINCE; a.k.a. ISIS-WEST KHATAB, Abd Al Rahman; a.k.a.
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE SYRIA WEST AFRICA PROVINCE; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
OF THE TWO HOLY PLACES"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT- MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- "MUSTAFA"), Birmingham, United Kingdom;
Najd region, Saudi Arabia; Kuwait [SDGT]. WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. DOB 15 Dec 1959; POB Libya (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE'S KHORASAN PROVINCE [SDGT].
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; ASIA BRANCH; a.k.a. ISIS WILAYAT Jul 1978; POB Krasny Luch, Voroshilovgrad,
a.k.a. ISLAMIC STATE OF IRAQ AND THE KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Ukraine (individual) [UKRAINE-EO13660].
LEVANT-YEMEN; a.k.a. "PROVINCE OF OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
April 6, 2018 - 481 -

a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION
04 Apr 1964; alt. DOB 01 Apr 1964; POB Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Cianjur, West Java, Indonesia; nationality 2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Indonesia (individual) [SDGT]. Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000,
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina;
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT].
ISLAMIC RELIEF AGENCY), 201 E. Cherry Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
Street, Suite D, Columbia, MO 65205, United ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a.
States; all offices worldwide [SDGT]. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Philippines [SDGT]. (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions [SDGT].
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY &
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a.
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information -
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2].
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
& EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin: AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
EMPRESA ASHQUI). RAMADANE, Abdoulaye Issène)), KM5, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African "IJG") [FTO] [SDGT].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui- IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic; Vladimirovich); DOB 13 Aug 1954; POB
Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender Perevalsk, Ukraine (individual) [UKRAINE-
No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African EO13660].
(Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR]. Yurii); DOB 13 Aug 1954; POB Perevalsk,
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
& EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION 31 Jan 1953; POB St. Petersburg, Russia; Chief
EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO of Staff of the Presidential Executive Office
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a. (individual) [UKRAINE-EO13661].
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE
April 6, 2018 - 482 -

of Staff of the Presidential Executive Office Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [UKRAINE-EO13661]. http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
IVANOV, Victor Petrovich (a.k.a. IVANOV, IZHMASH R&D CENTER (a.k.a. CONCERN BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Viktor); DOB 12 May 1950; alt. DOB 1952; POB KALASHNIKOV; a.k.a. IZHEVSKIY BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Novgorod, Russia; Director of the Federal Drug MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. FORCES; a.k.a. STUDENTS OF AYYASH;
Control Service of the Russian Federation JSC NPO IZHMASH; a.k.a. KALASHNIKOV a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
(FSKN) (individual) [UKRAINE-EO13661]. CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
IVANOV, Viktor (a.k.a. IVANOV, Victor OJSC CONCERN KALASHNIKOV; f.k.a. OJSC IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
Petrovich); DOB 12 May 1950; alt. DOB 1952; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
POB Novgorod, Russia; Director of the Federal ASSOCIATION IZHMASH JOINT STOCK ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Drug Control Service of the Russian Federation COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
(FSKN) (individual) [UKRAINE-EO13661]. Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
IVANOVIC, Milan; DOB 05 Feb 1955 (individual) 1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
[BALKANS]. IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Michel; a.k.a. RUMULI; a.k.a. RUMULI, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH;
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. 1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, (individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Democratic Republic of the; DOB 1948; POB IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
Musanze District (Northern Province) Rwanda; IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
alt. POB Nyakinama, Ruhengeri, Rwanda; Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
FDLR President; FDLR 2nd Vice President; Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Brigadier General (individual) [DRCONGO]. Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Deogratias; a.k.a. NZEYIMANA, Stanislas; (individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Kalonge, Masisi, North Kivu, Congo, 1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH;
Democratic Republic of the; Kibua, Congo, D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Democratic Republic of the; DOB 01 Jan 1966; [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
Mugusa (Butare), Rwanda; citizen Rwanda; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Brig. General; Deputy Overall Commander ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
FOCA (individual) [DRCONGO]. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
1957; POB Baghdad, Iraq; citizen Iraq YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
(individual) [IRAQ3]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
IZHMASH R&D CENTER; f.k.a. JSC NPO MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
IZHMASH; a.k.a. KALASHNIKOV CONCERN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
CONCERN KALASHNIKOV; f.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
ASSOCIATION IZHMASH JOINT STOCK FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
Republic 426006, Russia; Registration ID YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
1111832003018 [UKRAINE-EO13661]. IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
IZHEVSKY MEKHANICHESKY ZAVOD JSC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
(a.k.a. BAIKAL), 8 Promyshlennaya Str., ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
April 6, 2018 - 483 -

J & E S. DE R.L. DE C.V. (a.k.a. JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
CLEOPATRA'S), 2 Nivel, Mall Galerias del JABER, Ayman Mehriz; a.k.a. JABER, Ayman FATH AL SHAM; a.k.a. JABHAT FATH AL-
Valle, San Pedro Sula, Cortes, Honduras; Mall Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
Megaplaza, La Ceiba, Cortes, Honduras; Santa Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE LIBERATION OF AL SHAM;
Rosa de Copan, Copan, Honduras [SDNTK]. 003308607 (Syria) (individual) [SYRIA]. a.k.a. "SUPPORT FRONT FOR THE PEOPLE
J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND JABER, Ayman Mehriz (a.k.a. JABER, Aiman; OF THE LEVANT"; a.k.a. "THE VICTORY
P ADVERTISING, S.A. DE C.V.), Calle Alberta a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT") [FTO] [SDGT].
No. 2166, Col. Los Colomos, Guadalajara, Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Col. Los Colomos, Guadalajara, Jalisco, 003308607 (Syria) (individual) [SYRIA]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Mexico; Website www.jp-adv.com; R.F.C. JABER, Ayman Mohriz (a.k.a. JABER, Aiman; FRONT IN LEBANON; a.k.a. CONQUEST OF
JAP090911D37 (Mexico) [SDNTK]. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT; a.k.a. FATEH AL-SHAM FRONT;
P ADVERTISING, S.A. DE C.V.), Calle Alberta Ayman Muhriz); DOB 17 Jan 1967; Passport a.k.a. FRONT FOR THE CONQUEST OF
No. 2166, Col. Los Colomos, Guadalajara, 003308607 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
Col. Los Colomos, Guadalajara, Jalisco, JABIR, Mohammad; a.k.a. JABIR, Muhammad; THE LIBERATION OF THE LEVANT; a.k.a.
Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
JAP090911D37 (Mexico) [SDNTK]. JABIR, Muhammad Muhraz; a.k.a. JABIR, MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 23 Jan 1957; POB Latakia, Syria; Passport FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # N004871560 (Syria) (individual) [SYRIA]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
800214437-6 (Colombia) [SDNT]. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
J.H. EXIM INTERNACIONAL, S.A., Panama; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE LIBERATION OF AL SHAM; a.k.a.
RUC # 46110-70-302460 (Panama) [SDNTK]. (a.k.a. AL NUSRAH FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF
JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH THE LEVANT"; a.k.a. "THE VICTORY FRONT")
JABIR, Mohammad; a.k.a. JABIR, Muhammad; FRONT; a.k.a. AL-NUSRAH FRONT IN [FTO] [SDGT].
a.k.a. JABIR, Muhammad Mahruz; a.k.a. LEBANON; a.k.a. CONQUEST OF THE JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH
JABIR, Muhammad Muhraz; a.k.a. JABIR, LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB FRONT; a.k.a. FATEH AL-SHAM FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
23 Jan 1957; POB Latakia, Syria; Passport a.k.a. FRONT FOR THE CONQUEST OF FRONT IN LEBANON; a.k.a. CONQUEST OF
N004871560 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH SYRIA; a.k.a. FRONT FOR THE CONQUEST
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT THE LIBERATION OF THE LEVANT; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
DOWLATABADI, Abbas), Tehran Revolutionary a.k.a. THE FRONT FOR THE LIBERATION OF MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
and Public Court, Office of Tehran Prosecutor, AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
Arag Circle, Tehran, Iran; DOB 1953; Additional PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL
Sanctions Information - Subject to Secondary VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Sanctions; Prosecutor-General of Tehran; JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
General and Revolutionary Prosecutor of FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
Tehran; Tehran Public and Revolution AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
Prosecutor; Tehran Public Prosecutor FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
(individual) [IRAN-HR]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Minister; Major General (individual) [LIBYA2]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABER, Ayman Mehriz; a.k.a. JABER, Ayman THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Ayman Muhriz); DOB 17 Jan 1967; Passport MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
003308607 (Syria) (individual) [SYRIA]. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
April 6, 2018 - 484 -

OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
THE LIBERATION OF THE LEVANT; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham;
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
THE LIBERATION OF AL SHAM; a.k.a. JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
"SUPPORT FRONT FOR THE PEOPLE OF JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
[FTO] [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH 003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3].
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
FRONT IN LEBANON; a.k.a. CONQUEST OF Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. 1938; POB Ramleh, Israel; Secretary General
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM JABIR, Ayman); DOB 17 Jan 1967; Passport of POPULAR FRONT FOR THE LIBERATION
FRONT; a.k.a. FATEH AL-SHAM FRONT; 003308607 (Syria) (individual) [SYRIA]. OF PALESTINE - GENERAL COMMAND
a.k.a. FRONT FOR THE CONQUEST OF JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. (individual) [SDT].
SYRIA; a.k.a. FRONT FOR THE CONQUEST JABER, Mohammad; a.k.a. JABIR, Muhammad; JABUR AL-LAMI, Hamid Muhammad (a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
THE LIBERATION OF THE LEVANT; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad; a.k.a. AL-MASUI, Husayn
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; 23 Jan 1957; POB Latakia, Syria; Passport Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT N004871560 (Syria) (individual) [SYRIA]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a. Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
THE LIBERATION OF AL SHAM; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
"SUPPORT FRONT FOR THE PEOPLE OF Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
THE LEVANT"; a.k.a. "THE VICTORY FRONT") 23 Jan 1957; POB Latakia, Syria; Passport 1972; POB Beirut, Lebanon; alt. POB Al-
[FTO] [SDGT]. N004871560 (Syria) (individual) [SYRIA]. Karradah, Baghdad, Iraq; nationality Lebanon;
JABHET AL-NUSRAH (a.k.a. AL NUSRAH JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Additional Sanctions Information - Subject to
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Financial Sanctions Regulations (individual)
FRONT IN LEBANON; a.k.a. CONQUEST OF JABIR, Muhammad Muhraz; a.k.a. JABIR, [SDGT].
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
FRONT; a.k.a. FATEH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
a.k.a. FRONT FOR THE CONQUEST OF N004871560 (Syria) (individual) [SYRIA]. JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad),
THE LIBERATION OF THE LEVANT; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Syria; DOB 1974; POB Albu Kamal, Syria;
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABIR, Muhammad Mahruz; a.k.a. JABIR, Gender Male (individual) [SDGT] (Linked To:
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT 23 Jan 1957; POB Latakia, Syria; Passport JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- N004871560 (Syria) (individual) [SYRIA]. PIOLO"), c/o CONSULTORIA EN CAMBIOS
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; FALCON S.A. DE C.V., Huixquilucan, Estado
JABHAT FATH AL-SHAM; a.k.a. THE FRONT a.k.a. JABER, Mohammad; a.k.a. JABIR, de Mexico, Mexico; DOB 24 Oct 1958; POB
FOR THE LIBERATION OF AL SHAM; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02
"SUPPORT FRONT FOR THE PEOPLE OF JABIR, Muhammad Mahruz; a.k.a. JABIR, (Mexico) (individual) [SDNT].
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
[FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA]. 80331 Muenchen, Bayern, Germany; DOB 06
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
April 6, 2018 - 485 -

Jun 1958; POB Tehran, Iran (individual) Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
[SDNTK]. (individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
JADDU', Ahd, Syria; DOB 22 Apr 1986; JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions
nationality Syria; Scientific Studies and DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions;
Research Center Employee (individual) DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary
[SYRIA]. ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic
JADRAN, Mohammad-Omar (a.k.a. ZADRAN, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General;
Muhammad Omar); DOB 1958; POB Sultan a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [SDGT]
Kheyl Village, Spera District, Khowst Province, JA'FARI-DOWLATABADI, Abbas), Tehran [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Afghanistan; Maulawi; Mullah (individual) Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
[SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Mohammad; a.k.a. JABIR, Mohammad; a.k.a. Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
JABIR, Muhammad; a.k.a. JABIR, Muhammad General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions
Mahruz; a.k.a. JABIR, Muhammad Muhraz; Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions;
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary
1957; POB Latakia, Syria; Passport Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic
N004871560 (Syria) (individual) [SYRIA]. JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General;
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [SDGT]
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [NPWMD] [IRGC] [IFSR] [IRAN-HR].
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFARI, Mohammad Javad, Number 7 Daftari,
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Dawudieh, Shariati Avenue, Tehran, Iran; DOB
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1945; Additional Sanctions Information - Subject
20 Jul 1966; POB Central Java, Indonesia; JA'FARI-DOWLATABADI, Abbas), Tehran to Secondary Sanctions (individual) [NPWMD]
nationality Indonesia (individual) [SDGT]. Revolutionary and Public Court, Office of [IFSR].
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; General of Tehran; General and Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Prosecutor of Tehran; Tehran Public and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Revolution Prosecutor; Tehran Public a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
DOWLATABADI, Abbas), Tehran Revolutionary Prosecutor (individual) [IRAN-HR]. JA'FARI-DOWLATABADI, Abbas), Tehran
and Public Court, Office of Tehran Prosecutor, JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Revolutionary and Public Court, Office of
Arag Circle, Tehran, Iran; DOB 1953; Additional a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran;
Sanctions Information - Subject to Secondary NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOB 1953; Additional Sanctions Information -
Sanctions; Prosecutor-General of Tehran; Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Subject to Secondary Sanctions; Prosecutor-
General and Revolutionary Prosecutor of 1957; POB Yazd, Iran; Additional Sanctions General of Tehran; General and Revolutionary
Tehran; Tehran Public and Revolution Information - Subject to Secondary Sanctions; Prosecutor of Tehran; Tehran Public and
Prosecutor; Tehran Public Prosecutor Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public
(individual) [IRAN-HR]. Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR].
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Revolutionary Guard Corps; Major General; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [SDGT] DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOVLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOWLATABADI, Abbas; a.k.a. JA'FARI- Iran; Additional Sanctions Information - Subject Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
DOLATABADI, Abbas; a.k.a. JAFARI- to Secondary Sanctions; Passport 10734 (Iran) a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
DOLATABADI, Abbas; a.k.a. JA'FARI- (individual) [NPWMD] [IFSR]. JA'FARI-DOWLATABADI, Abbas), Tehran
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolutionary and Public Court, Office of
and Public Court, Office of Tehran Prosecutor, Iran; nationality Iran; Additional Sanctions Tehran Prosecutor, Arag Circle, Tehran, Iran;
Arag Circle, Tehran, Iran; DOB 1953; Additional Information - Subject to Secondary Sanctions; DOB 1953; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Passport L8081303 (Iran) issued 14 Mar 2006 Subject to Secondary Sanctions; Prosecutor-
Sanctions; Prosecutor-General of Tehran; expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary
General and Revolutionary Prosecutor of [IFSR]. Prosecutor of Tehran; Tehran Public and
Tehran; Tehran Public and Revolution JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
April 6, 2018 - 486 -

JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. ARMY OF THE EMIGRANTS AND
JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE
Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND ANSAR ARMY), Syria
Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT].
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT]. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFFAR 'ALI, 'Abd al-Rahman Muhammad; FOREIGN FIGHTERS AND SUPPORTERS;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. ARMY OF THE EMIGRANTS AND
1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFER ALI, Abdul Rahman Mohamed; HELPERS; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Commander-in-Chief, Islamic Revolutionary JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
Guard Corps; Commander, Islamic "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Revolutionary Guard Corps; Major General; KHAL"); DOB 15 Jan 1968; POB Muharraq, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Brigadier Commander (individual) [SDGT] Bahrain; nationality Bahrain (individual) [SDGT]. KATEEB AL MUHAJIREEN WAL ANSAR;
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAHAN TECH (a.k.a. JAHAN TECH PARS a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad COMPANY; a.k.a. JAHAN TECH ROOYAN MUHAJIRIN AND ANSAR ARMY), Syria
(a.k.a. JAFFAR, Abdulrahman Mohammad; PARS), B18, Takhte-e-Jamshid Building, [SDGT].
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Science and Technology Park, Shiraz, Iran; JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS), "FOLLOWERS OF ISLAM IN KURDISTAN";
KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
JAFFAR, Abdulrahman Mohammad (a.k.a. Sanctions Information - Subject to Secondary OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR]. a.k.a. "SOLDIERS OF GOD"; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY), OF ISLAM IN KURDISTAN"), Iraq [FTO]
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and [SDGT].
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional JAISH KHALED BIN ALWALEED (a.k.a. AL
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary YARMUK BRIGADE; a.k.a. ARMY OF KHALED
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR]. BIN ALWALEED; a.k.a. BRIGADE OF THE
Bahrain; nationality Bahrain (individual) [SDGT]. JAHHAR, Hannan, Syria; DOB 02 Jan 1971; YARMOUK MARTYRS; a.k.a. JAYSH KHALED
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. nationality Syria; Scientific Studies and BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Research Center Employee (individual) WALID; a.k.a. KATIBAH SHUHADA' AL-
a.k.a. JAFFAR, Abdulrahman Mohammad; [SYRIA]. YARMOUK; a.k.a. KHALID BIN AL-WALEED
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.), KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
KHAL"); DOB 15 Jan 1968; POB Muharraq, 800243259-5 (Colombia) [SDNTK]. OF YARMOUK; a.k.a. SHOHADAA AL-
Bahrain; nationality Bahrain (individual) [SDGT]. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., YARMOUK BRIGADE; a.k.a. SHUHADA AL
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR Calle 25C No. 85C-52, Bogota, Colombia; NIT # YARMOUK BRIGADE; a.k.a. SHUHDA AL-
'ALI, 'Abd al-Rahman Muhammad; a.k.a. 860525034-4 (Colombia) [SDNTK]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
April 6, 2018 - 487 -

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a.
Syria [SDGT]. [SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District,
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male;
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual)
FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To:
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA).
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia; JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued 1961; POB Eghlid, Fars Province, Iran; Website
FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual) http://www.jalili.ir; alt. Website
JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT]. http://sharif.edu/jalili; Email Address
Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; jalili@sharif.edu; alt. Email Address
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and rjalili@yahoo.com; alt. Email Address
Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual) rasoul.jalili@peykasa.ir; Additional Sanctions
JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA]. Information - Subject to Secondary Sanctions;
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head,
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University
1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA].
nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park
(Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website
[SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website
JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT]. rjalili@yahoo.com; alt. Email Address
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor-
1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of
nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif
(Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head,
15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University
[SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA].
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV,
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
April 6, 2018 - 488 -

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, "JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Andijan region, Uzbekistan; DOB 01 Apr 1972; JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR
alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS
[SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS
JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS
ABU YAHYA MUHAMMAD FATIH; a.k.a. "JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
JALALOV, Najmiddin; a.k.a. JALOLOV, JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ZHANOV, Najmiddin Kamilidinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
"YAKH'YO"), S. Jalilov Street 14, Khartu, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Andijan region, Uzbekistan; DOB 01 Apr 1972; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
alt. DOB 1972; POB Andijan region, HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Uzbekistan; nationality Uzbekistan (individual) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
[SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Syria; DOB 1955; alt. DOB 1956; citizen Syria JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
(individual) [SDGT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Syria; DOB 1955; alt. DOB 1956; citizen Syria ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
(individual) [SDGT]. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
1954; POB Jablah, Zama, Syria; Brigadier COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
General (individual) [SYRIA]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. GROUPE COMBATTANT TUNISIEN; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. TUNISIAN COMBAT GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TUNISIAN COMBATANT GROUP; a.k.a. "JCT") TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[SDGT]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
ANSHARUT DAULAT; a.k.a. JEMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
[SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ANSHARUT DAULAH; a.k.a. JEMAAH HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDGT]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEM'MAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
April 6, 2018 - 489 -

ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO
Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT]. JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD GROUP OF UZBEKISTAN; n.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE [FTO] [SDGT].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR "SUPPORTERS OF JERUSALEM"; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'AT DA'WA AL-SUNNAT (a.k.a.
Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE ASSEMBLY FOR THE CALL OF THE KORAN
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR AND THE SUNNAH; a.k.a. JAMA'AT AD-
QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO
DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT].
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT UD DAWA IL AL QURAN AL SUNNAH
Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. ASSEMBLY FOR THE CALL OF THE
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF KORAN AND THE SUNNAH; a.k.a. JAMA'AT
ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a. AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
April 6, 2018 - 490 -

JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
"SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA
I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA
FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU WELFARE FOUNDATION; a.k.a. IDARA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
April 6, 2018 - 491 -

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
April 6, 2018 - 492 -

TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT].
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA
April 6, 2018 - 493 -

MADRASSA; a.k.a. JAMIA ASSARIA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
MADRASSA; a.k.a. JAMIAE HAZAREA Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Kamal); DOB 03 Jan 1958; Additional Sanctions
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; Information - Subject to Secondary Sanctions
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- (individual) [SDGT] [IRGC] [IFSR].
MADRASSA TALIM QURAN USONA), Inqilab MOHANDESS, Abu Mehdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V.,
Road, Village Chamkani, Peshawar, Khyber MUHANDES, Abu Mahdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK].
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
To: NURISTANI, Abdul Aziz; Linked To: Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
LASHKAR E-TAYYIBA). Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- GROUP OF JIHAD IN THE LAND OF THE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. FALAH-E-INSANIAT FOUNDATION; Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Northwest of Kermanshah, Iran; Mehran, Iran; QAIDA OF JIHAD ORGANIZATION IN THE
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
I-INSANIYAT; a.k.a. HUMAN WELFARE nationality Iraq; citizen Iran; alt. citizen Iraq; OF THE JIHAD IN THE LAND OF THE TWO
FOUNDATION; a.k.a. HUMANITARIAN Additional Sanctions Information - Subject to RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA Secondary Sanctions (individual) [IRAQ3]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. ABDUH, Mohammad Jamal; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL IRAQ AND THE LEVANT; a.k.a. TANZEEM
JAMAAT-UL-DAWA; a.k.a. KASHMIR KASHEF, Muhammad Jamal; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); AND JIHAD GROUP; a.k.a. THE
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB ORGANIZATION BASE OF JIHAD/COUNTRY
PAKISTAN; a.k.a. MOVEMENT FOR Cairo, Egypt; nationality Egypt (individual) OF THE TWO RIVERS; a.k.a. THE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT]. ORGANIZATION BASE OF
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Hassan); DOB 11 May 1983; POB Burj al- ORGANIZATION OF AL-JIHAD'S BASE IN
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Burajne, Lebanon; nationality Lebanon; IRAQ; a.k.a. THE ORGANIZATION OF AL-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Additional Sanctions Information - Subject to JIHAD'S BASE IN THE LAND OF THE TWO
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Secondary Sanctions Pursuant to the Hizballah RIVERS; a.k.a. THE ORGANIZATION OF AL-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Financial Sanctions Regulations; Gender Male; JIHAD'S BASE OF OPERATIONS IN IRAQ;
AZADI-E-JAMMU AND KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 2019 (individual) [SDGT] (Linked To: BASE OF OPERATIONS IN THE LAND OF
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HIZBALLAH; Linked To: TABAJA, Adham THE TWO RIVERS; a.k.a. THE
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn). ORGANIZATION OF JIHAD'S BASE IN THE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, COUNTRY OF THE TWO RIVERS) [FTO]
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Hasan); DOB 11 May 1983; POB Burj al- [SDGT].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; JAMAT TAWHID WAL JIHAD FI GARBI
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to AFRIQQIYA (a.k.a. MOVEMENT FOR
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah ONENESS AND JIHAD IN WEST AFRICA;
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
[SDGT]. 2019 (individual) [SDGT] (Linked To: WEST AFRICA; a.k.a. UNITY MOVEMENT
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham FOR JIHAD IN WEST AFRICA; a.k.a.
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Gao, Mali; Bourem, Mali [SDGT].
April 6, 2018 - 494 -

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID
JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual)
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To:
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA).
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL-
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm,
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT].
April 6, 2018 - 495 -

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST;
JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
April 6, 2018 - 496 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
April 6, 2018 - 497 -

a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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,
April 6, 2018 - 498 -

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
April 6, 2018 - 499 -

FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; 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. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
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
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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,
April 6, 2018 - 500 -

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
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; 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- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
April 6, 2018 - 501 -

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
April 6, 2018 - 502 -

ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS 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. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
April 6, 2018 - 503 -

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. and Consumer Protection (individual) [SYRIA].
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, POB Damascus, Syria; Deputy Prime Minister
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. for Economic Affairs; Minister of Internal Trade
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; and Consumer Protection (individual) [SYRIA].
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB Abu Bakr Muhammad Muhammad; a.k.a.
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; al-Din; a.k.a. "LESAGE, Carol Jacques
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) Iran; DOB 31 Mar 1981; POB Algeria;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- nationality Algeria; Passport 98LH90556
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: (France) (individual) [SDGT] (Linked To: AL
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). QA'IDA).
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AFGHAN SUPPORT COMMITTEE; a.k.a.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, FURQAN CHARITABLE FOUNDATION; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. AL-FURQAN FOUNDATION WELFARE
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, FORKHAN RELIEF ORGANIZATION; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, EIDATUL AFGHANIA; a.k.a. LAJNATUL
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB FURQAN; a.k.a. ORGANIZATION FOR PEACE
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, AND DEVELOPMENT PAKISTAN; a.k.a.
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; RAIES KHILQATUL QURANIA FOUNDATION
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
April 6, 2018 - 504 -

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
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. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR
April 6, 2018 - 505 -

EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT].
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a.
April 6, 2018 - 506 -

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC District, Nangarhar Province, Afghanistan; DOB of Natural Sciences (individual) [DPRK2]
SALVATION SOCIETY; a.k.a. JAMI'A AL- 1976; POB Nangarhar, Achin, Pesha, (Linked To: SECOND ACADEMY OF
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Afghanistan; alt. POB Jalalabad, Afghanistan; NATURAL SCIENCES).
a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Afghanistan; Tax ID No. 104-385-2- JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 019 (Afghanistan); Tazkira National ID Card DOB 1966; alt. DOB 1965 (individual)
SALAH WELFARE ORGANIZATION), P.O. Box 932995 (Afghanistan); alt. Tazkira National ID [NPWMD].
6035, Beshara Street, Deir Al-Balah, Gaza, Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
Palestinian; Athalatheeniy Street, Gaza, (individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North;
Palestinian; Gaza City, Gaza, Palestinian; SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Second Floor, Sarai Shahzada, Kabul, Representative in Syria (individual) [NPWMD]
JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin (Linked To: TANCHON COMMERCIAL BANK).
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB JANG, Song Chol; DOB 12 Mar 1967; nationality
Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha, Korea, North; KOMID representative in Russia
JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan; (individual) [DPRK2].
Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2- JANG, Sung Nam, Dalian, China; DOB 14 Jul
Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card 1970; Gender Male; Passport 563120368
Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID (Korea, North) issued 22 Mar 2013 expires 22
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira Mar 2018; Chief of the Tangun Trading
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan) Corporation branch in Dalian, China (individual)
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN [NPWMD] (Linked To: KOREA TANGUN
Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE). TRADING CORPORATION).
DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. JANG, Yong Son; DOB 20 Feb 1957; nationality
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, Korea, North; KOMID Representative in Iran
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. (individual) [DPRK2].
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a.
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafy; a.k.a. JANJALANI,
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan DOB 03 Mar 1975; POB Isabela, Basilan,
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; Philippines; nationality Philippines (individual)
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. [SDGT].
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) JANJALANI, Khadafy (a.k.a. JANJALANI,
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 1975; POB Isabela, Basilan, Philippines;
Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North; nationality Philippines (individual) [SDGT].
Guinea; DOB 25 May 1965; POB Kanilai, The Diplomatic Passport 836110034 expires 01 Jan JANJALANI, Khaddafy Abubakar (a.k.a.
Gambia; nationality The Gambia; Gender Male 2020; Tanchon Commercial Bank JANJALANI, Khadafi Abubakar; a.k.a.
(individual) [GLOMAG]. Representative in Syria (individual) [NPWMD] JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; (Linked To: TANCHON COMMERCIAL BANK). DOB 03 Mar 1975; POB Isabela, Basilan,
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Philippines; nationality Philippines (individual)
Omar), Antakya, Hatay, Turkey; DOB 08 Jan DOB 10 Jan 1964; President of Second [SDGT].
1983; alt. DOB 01 Aug 1983; Passport Academy of Natural Sciences (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB
N006951090 (Syria); National ID No. [DPRK2] (Linked To: SECOND ACADEMY OF Foca, Bosnia-Herzegovina; ICTY indictee at
00413L0105232 (individual) [SDGT] (Linked To: NATURAL SCIENCES). large; sub-commander of the military police in
ISLAMIC STATE OF IRAQ AND THE LEVANT). JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Foca (individual) [BALKANS].
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. JANPRAPAPORN, Arin (a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 22 Feb 1958; citizen Korea, North; CHANTARAPRAPAPORN, Arin; a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC Diplomatic Passport 836110034 expires 01 Jan CHANTHRAPRAPHAPHON, Amarin; a.k.a.
COOPERATION), Qandahar City, Afghanistan 2020; Tanchon Commercial Bank CHANTHRAPRAPHAPHON, Arin; a.k.a.
[SDGT]. Representative in Syria (individual) [NPWMD] CHANTRAPRAPAPORN, Arrin; a.k.a.
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, (Linked To: TANCHON COMMERCIAL BANK). CHATARAPRAPAPORN, Arin), c/o BANGKOK
Second Floor, Sarai Shahzada, Kabul, JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); ARTI-FLORA DESIGN LIMITED
Afghanistan; Pesha-khowr area of Achin DOB 13 Nov 1951; Official at Second Academy PARTNERSHIP, Bangkok, Thailand; c/o
April 6, 2018 - 507 -

BANGKOK SILK FLOWER COMPANY LTD., AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality
Bangkok, Thailand; DOB 05 May 1954; "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of
Passport M93116 (Thailand) (individual) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH
[SDNTK]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT).
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality
Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of
(individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH
COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT).
ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Nassif), Baghdad, Iraq; DOB 1941; Former
DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Minister of Labor and Social Affairs (individual)
PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB [IRAQ2].
Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT]. shelter Alte Ziegelei, Mainz 55128, Germany;
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Zawr, Syria; alt. POB Baghdad, Iraq; nationality
TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna, Syria; Travel Document Number A0003900
Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (Germany); Temporary suspension of
ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued deportation No. T04338017, expired 08 May
[SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual) 2013, issued by Alien's Office of the city of
JAREE-ARPAPORN, Hirun (a.k.a. [SDGT]. Mainz (individual) [SDGT].
CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher JASSEM, Latif Nassif (a.k.a. JASIM, Latif
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. Nusayyif), Baghdad, Iraq; DOB 1941; Former
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Minister of Labor and Social Affairs (individual)
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna, [IRAQ2].
COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued SERRATOS, Oscar Arturo), Mexico City,
Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual) Distrito Federal, Mexico; DOB 07 Dec 1964;
ID No. 310062394060 (Thailand) (individual) [SDGT]. POB Mexico City, Distrito Federal, Mexico;
[SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue, nationality Mexico; citizen Mexico; Passport
JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa, 98330071201 (Mexico); Driver's License No.
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790 2308565 (Mexico); C.U.R.P.
DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi, JASO641207HDFSRS05 (Mexico) (individual)
Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG] [SDNTK].
Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED). ROCHA, Oscar Arturo), Mexico City, Distrito
a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; Federal, Mexico; DOB 07 Dec 1964; POB
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Mexico City, Distrito Federal, Mexico; nationality
EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico; citizen Mexico; Passport 98330071201
HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep (Mexico); Driver's License No. 2308565
ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality (Mexico); C.U.R.P. JASO641207HDFSRS05
a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of (Mexico) (individual) [SDNTK].
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH JAUA MILANO, Elias Jose (Latin: JAUA
"K.A.S.") [FTO] [SDGT]. FRONT). MILANO, Elías José), Miranda, Venezuela;
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu DOB 16 Dec 1969; POB Caucagua, Miranda,
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela; citizen Venezuela; Gender Male;
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Cedula No. 10096662 (Venezuela); Head of
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep Venezuela's Presidential Commission for the
April 6, 2018 - 508 -

Constituent Assembly; Venezuela's Minister of , Pakistan; DOB circa 1956; alt. DOB circa SUPPORTERS; a.k.a. ARMY OF THE
Education; Venezuela's Sectoral Vice President 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. BRIGADE
of Social Development and the Revolution of nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a.
Missions; Former Executive Vice President of province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
Venezuela (individual) [VENEZUELA]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT].
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province MUAJIRIN BRIGADE; a.k.a. ARMY OF
nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa FOREIGN FIGHTERS AND SUPPORTERS;
province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. ARMY OF THE EMIGRANTS AND
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab HELPERS; a.k.a. BRIGADE OF THE
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia, KATEEB AL MUHAJIREEN WAL ANSAR;
1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia) a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
nationality Pakistan; From Gujranwala, Punjab [SDNTK]. MUHAJIRIN AND ANSAR ARMY), Syria
province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; [SDGT].
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
, Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY
1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon) a.k.a. "POPULAR COMMITTEES"; a.k.a.
province, Pakistan (individual) [SDGT]. (individual) [SDGT]. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "THE POPULAR ARMY") [SYRIA].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 a.k.a. JISH SHAABI; a.k.a. SHA'BI
Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information - SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCES;
nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual) "PEOPLE'S ARMY"; a.k.a. "POPULAR
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT]. COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and [SYRIA].
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual) JAYSH KHALED BIN AL WALID (a.k.a. AL
Mansehra District , Northwest Frontier Province [SYRIA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
, Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May BIN ALWALEED; a.k.a. BRIGADE OF THE
1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAISH KHALED
nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual) BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
province, Pakistan (individual) [SDGT]. [SYRIA]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Mansehra District , Northwest Frontier Province OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
April 6, 2018 - 509 -

OF YARMOUK; a.k.a. SHOHADAA AL- JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja,
YARMOUK BRIGADE; a.k.a. SHUHADA AL Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- 3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT]
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. (Sinaloa) (Mexico) [SDNTK]. [IFSR].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B
Syria [SDGT]. JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to
BIN ALWALEED; a.k.a. BRIGADE OF THE Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT]
YARMOUK MARTYRS; a.k.a. JAISH KHALED Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia)
YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116- [SDNT].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To: JELASSI, Riadh Ben Belkassem Ben Mohamed;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 15 Dec 1970; POB Al-Mohamedia,
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI, issued 01 Jul 1996 expires 30 Jun 2001
OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI, (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB
YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Potprolog, Croatia (individual) [BALKANS].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia; SALEM, Abdarrahmane ould Mohamed el
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport Houcein ould Mohamed; a.k.a. SALEM,
Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116- Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To: Muhammad al-Husayn Ould Muhammad; a.k.a.
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport (individual) [BALKANS].
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
April 6, 2018 - 510 -

a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT].
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; LOS TUNJOS LTDA., Bogota, Colombia; c/o
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145-
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota,
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
April 6, 2018 - 511 -

INTERNATIONAL AL QUDS FOUNDATION; JEWISH LEGION (a.k.a. AMERICAN FRIENDS (individual) [NPWMD] (Linked To:
a.k.a. "IJF"), Hamra Street, Saroulla Building, OF THE UNITED YESHIVA; a.k.a. AMERICAN NAMCHONGANG TRADING CORPORATION).
11th Floor; P.O. Box Beirut-Hamra 113/5647, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
Beirut, Lebanon; Website www.alquds- COMMITTEE FOR THE SAFETY OF THE Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
online.org; Email Address institution@alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Thamin; a.k.a. AL JABOURI, Mishan Riqardh
online.org; alt. Email Address a.k.a. FOREFRONT OF THE IDEA; a.k.a. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
alquds_institution@yahoo.com; alt. Email FRIENDS OF THE JEWISH IDEA YESHIVA; JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Address info@alquds-city.com [SDGT]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
JETLINK TEXTILES TRADING, No. 1004 POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
Dummy Deyar Developer Bldg., P.O. Box KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
203253, Dubai, United Arab Emirates; P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
41792, Office No. 1004 Deyaar Developer TZADAK; a.k.a. KAHANE.ORG; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Building, Business Bay, Dubai, United Arab KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Emirates; P.O. Box 282158, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Emirates; P.O. Box 46584, Sheikh Zayed Road, a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JUBURI, Mashan), Latakia, Syria;
Dubai, United Arab Emirates; Commercial NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB
Registry Number 1144902; License 717783 REPRESSION OF TRAITORS; a.k.a. STATE Ninwa, Iraq; nationality Iraq; citizen Syria;
[TCO] (Linked To: ALTAF KHANANI MONEY OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Passport 01374026 (individual) [IRAQ3].
LAUNDERING ORGANIZATION). THE COMMITTEE AGAINST RACISM AND JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE DISCRIMINATION; a.k.a. THE HATIKVA 1938; POB Ramleh, Israel; Secretary General
C.V.), Carretera a El Dorado # 2501, Colonia JEWISH IDENTITY CENTER; a.k.a. THE of POPULAR FRONT FOR THE LIBERATION
Campo El Diez, Culiacan, Sinaloa 80155, INTERNATIONAL KAHANE MOVEMENT; OF PALESTINE - GENERAL COMMAND
Mexico [SDNTK]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (individual) [SDT].
JEWISH IDEA YESHIVA (a.k.a. AMERICAN JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV THE RABBI MEIR DAVID KAHANE CONSTRUCTION JIHAD; a.k.a. HOLY
MEIR; a.k.a. COMMITTEE FOR THE SAFETY MEMORIAL FUND; a.k.a. THE VOICE OF CONSTRUCTION FOUNDATION; a.k.a. JIHAD
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. JIHAD CONSTRUCTION FOUNDATION;
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; [FTO] [SDGT] [SDT]. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- RECONSTRUCTION), Beirut, Lebanon; Bekaa
KAHANE LIVES; a.k.a. KAHANE TZADAK; SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. KAHANE.ORG; a.k.a. a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Additional Sanctions Information - Subject to
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Secondary Sanctions Pursuant to the Hizballah
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Financial Sanctions Regulations [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. nationality Afghanistan; Passport OR801168 THE SAKE OF THE HOLY STRUGGLE; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE (Afghanistan) issued 28 Feb 2006 expires 27 CONSTRUCTION JIHAD; a.k.a. HOLY
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan) CONSTRUCTION FOUNDATION; a.k.a. JIHAD
THE COMMITTEE AGAINST RACISM AND issued 09 Sep 2008 expires 09 Sep 2013; AL BINAA; a.k.a. JIHAD CONSTRUCTION;
DISCRIMINATION; a.k.a. THE HATIKVA National ID No. 281020505755 (Kuwait); a.k.a. JIHAD CONSTRUCTION FOUNDATION;
JEWISH IDENTITY CENTER; a.k.a. THE Passport OR801168 and Kuwaiti National ID a.k.a. JIHAD CONSTRUCTION INSTITUTION;
INTERNATIONAL KAHANE MOVEMENT; No. 281020505755 issued under the name Said a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Jan 'Abd al-Salam; Passport 4117921 issued JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; under the name Dilawar Khan Zain Khan RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. (individual) [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon;
THE RABBI MEIR DAVID KAHANE JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Additional Sanctions Information - Subject to
MEMORIAL FUND; a.k.a. THE VOICE OF Russia; DOB 03 May 1971 (individual) Secondary Sanctions Pursuant to the Hizballah
JUDEA; a.k.a. THE WAY OF THE TORAH; [DPRK4]. Financial Sanctions Regulations [SDGT].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, JIHAD CONSTRUCTION (a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") North; nationality Korea, North; Passport PS CONSTRUCTION FOR THE SAKE OF THE
[FTO] [SDGT] [SDT]. 472330208 (Korea, North) expires 04 Jul 2017 HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
April 6, 2018 - 512 -

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780730HJCMRS06 (Mexico); I.F.E.
JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 069582506439 (Mexico) (individual) [SDNTK]
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.).
Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ NARANJO, Carlos Mario (a.k.a.
Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon; "MACACO"), Calle 10C No. 25-45, Medellin,
Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to Colombia; DOB 26 Feb 1966; POB Envigado,
Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990
JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia);
CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual)
HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT].
JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ NARANJO, Roberto, c/o CASA DEL
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD GANADERO S.A., Medellin, Colombia; c/o
JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD TEJAR LA MOJOSA S.A., Caucasia, Antioquia,
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD Colombia; DOB 18 Apr 1963; Cedula No.
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD 18502967 (Colombia) (individual) [SDNT].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE Bravo, Colonia Revolucion, Tijuana, Baja
RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon; California, Mexico; Avenida Independencia,
Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information - California, Mexico; c/o INMOBILIARIA LA
Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the PROVINCIA S.A. DE C.V., Tijuana, Baja
Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations California, Mexico; c/o INMOBILIARIA ESTADO
JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT]. 29 S.A. DE C.V., Tijuana, Baja California,
CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Mexico; DOB 19 Jun 1961; POB Ensenada,
HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and Baja California, Mexico; C.U.R.P. #
JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual) JIPJ610619HBCMRL07 (Mexico) (individual)
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA]. [SDNTK].
JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el JIMENEZ URREGO, Blanca Virginia; DOB 29
CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. May 1960; citizen Colombia; Cedula No.
CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 21030774 (Colombia) (individual) [SDNTK].
JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza JIMENEZ URREGO, Maria Mercedes, c/o
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; NEGOCIAMOS MCM LTDA, Bogota, Colombia;
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DOB 16 Jul 1968; citizen Colombia; Cedula No.
Valley, Lebanon; Southern Lebanon, Lebanon; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- 51921171 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to HASAN AL MADANI"); DOB 22 Jan 1958; alt. JIN MU MIAN (a.k.a. DOK NGEW KHAM
Secondary Sanctions Pursuant to the Hizballah DOB 20 Jan 1958; POB Al-Madinah, Saudi CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Financial Sanctions Regulations [SDGT]. Arabia; nationality Saudi Arabia; Passport A- COMPANY; a.k.a. DOK NGIU KHAM KING
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; 992535 (Saudi Arabia); alt. Passport B 524420 ROMAN CASINO; a.k.a. DOK NGIU KHAM
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. issued 15 Jul 1998 expires 22 May 2003 KING ROMAN GROUP; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa (individual) [SDGT]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Mohamed; a.k.a. FADIL, Mustafa Muhamad; JIMENEZ HERNANDEZ, Oscar Armando, Calle NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. Ramon Castellanos 1037-A, Col. San Isidro, KAPOK; a.k.a. JING MU MIANG COMPANY;
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Guadalajara, Jalisco, Mexico; C Emilio Rabaza a.k.a. KING ROMANS GROUP COMPANY
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 2027, Col. Blanco y Cuellar, Guadalajara, LTD; a.k.a. KINGS ROMAN INTERNATIONAL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Jalisco 44730, Mexico; DOB 30 Jun 1978; POB COMPANY, LIMITED; a.k.a. KINGS ROMAN
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Guadalajara, Jalisco, Mexico; citizen Mexico; RESORT AND CASINO; a.k.a. KINGS
Kenyan ID No. 12773667; Serial No. Gender Male; R.F.C. JIHO780630A70 (Mexico); ROMANS CASINO; a.k.a. KINGS ROMANS
201735161 (individual) [SDGT]. Credencial electoral JMHROS78063014H200 GROUP; a.k.a. KINGS ROMANS
JIHAD-AL-BINAA ASSOCIATION (a.k.a. (Mexico); alt. Credencial electoral INTERNATIONAL (HK) CO., LIMITED; a.k.a.
CONSTRUCTION FOR THE SAKE OF THE JIHO78063014H200 (Mexico); C.U.R.P. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. LEE COMPANY), Rm 3605, 36/F Wu Chung
April 6, 2018 - 513 -

Hse, 213 Queens Rd E, Wan Chai, Hong Kong a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F District, Shenyang, China; Room 1101, No B,
Island, Hong Kong; Registration ID 51510606 Wu Chung Hse, 213 Queens Rd E, Wan Chai, Jiadi Building, Business and Tourist, China;
(Hong Kong); Certificate of Incorporation Hong Kong Island, Hong Kong; Registration ID Room 303, Unit 2, 3 Haolou, Building 99
Number 1396649 (Hong Kong) [TCO] (Linked 51510606 (Hong Kong); Certificate of Binjiang Middle Rd., Zhenxing, Dandong,
To: WEI, Zhao; Linked To: SU, Guiqin). Incorporation Number 1396649 (Hong Kong) Liaoning 118000, China; Nationality of
JIN MU MIAN (a.k.a. DOK NGEW KHAM [TCO] (Linked To: WEI, Zhao; Linked To: SU, Registration China [DPRK4].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Guiqin). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
COMPANY; a.k.a. DOK NGIU KHAM KING JING MU MIANG COMPANY (a.k.a. DOK NGEW nationality Syria; Scientific Studies and
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Research Center Employee (individual)
KING ROMAN GROUP; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM [SYRIA].
DOKNGIEWKHAM COMPANY; a.k.a. DONG KING ROMAN CASINO; a.k.a. DOK NGIU JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM KING ROMAN GROUP; a.k.a. JIRON, Bismarck Antonio), Residencial Altos de
KAPOK; a.k.a. JING MU MIANG COMPANY; DOKNGIEWKHAM COMPANY; a.k.a. DONG Santo Domingo, Las Cuatro Esquinas,
a.k.a. KING ROMANS GROUP COMPANY NGIEW KHAM GROUP; a.k.a. GOLDEN Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
LTD; a.k.a. KINGS ROMAN RESORT AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING al Norte 1/2 Cuadra al Oeste, Monsenor
CASINO; a.k.a. KINGS ROMANS CASINO; ROMANS GROUP COMPANY LTD; a.k.a. Lezcano, Managua, Nicaragua; Achuapa, Leon,
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KINGS ROMAN RESORT AND CASINO; a.k.a. Nicaragua; Petronic El Carmen, 7 C al Oeste y
ROMANS INTERNATIONAL INVESTMENT KINGS ROMANS CASINO; a.k.a. KINGS 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
CO. LIMITED; a.k.a. MYANMAR MACAU ROMANS GROUP; a.k.a. KINGS ROMANS Nicaragua; DOB 27 Apr 1973; POB Esteli,
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm INTERNATIONAL INVESTMENT CO. LIMITED; Nicaragua; Cedula No. 288-270473-0002Y
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI (Nicaragua) (individual) [SDNTK].
Mongkok, Kowloon, Hong Kong; Rm 3605, TA LEE COMPANY), Rm C, 15/F, Full Win JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
36FL, Wu Chung House, 213 Queen's Road Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
East, Wan Chai, Wan Chai, Hong Kong; Hong Kong; Rm 3605, 36FL, Wu Chung House, SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
Registration ID 38620903 (Hong Kong); 213 Queen's Road East, Wan Chai, Wan Chai, SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Certificate of Incorporation Number 1184117 Hong Kong; Registration ID 38620903 (Hong DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
(Hong Kong) [TCO] (Linked To: WEI, Zhao). Kong); Certificate of Incorporation Number DEFENSE FORCES; a.k.a. "ARMY OF THE
JINDALLAE (a.k.a. CHO'NGSONG UNITED 1184117 (Hong Kong) [TCO] (Linked To: WEI, PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
TRADING COMPANY; a.k.a. CHONGSONG Zhao). "POPULAR COMMITTEES"; a.k.a. "POPULAR
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, POPULAR ARMY") [SYRIA].
HOESA; a.k.a. GREEN PINE ASSOCIATED Ghiu Ka; a.k.a. MENEZES, Antonio JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
CORPORATION; a.k.a. KU'MHAERYONG Famtosonghiu Sampo; a.k.a. PA, Sam); DOB ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
COMPANY LTD; a.k.a. NATURAL 28 Feb 1958; nationality China; citizen Angola; ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
RESOURCES DEVELOPMENT AND alt. citizen United Kingdom; Passport COOPERATION), Qandahar City, Afghanistan
INVESTMENT CORPORATION; a.k.a. C234897(0) (United Kingdom) (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance [ZIMBABWE]. JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
General Bureau Headquarters, Hyongjesan- JINHOU INTERNATIONAL HOLDINGS CO., Jalisco, Mexico; Folio Mercantil No. 61698-1
Guyok, Pyongyang, Korea, North; Nungrado, LTD. (Chinese Simplified: (Mexico) [SDNTK].
Pyongyang, Korea, North [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China [DPRK3]. Acacias, Apartado Postal No 1018, San Pedro
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO JINMYONG JOINT BANK, Korea, North; Dalian, Sula, Cortes, Honduras; Ave Cricunvalacion,
KHAM COMPANY; a.k.a. DOK NGIU KHAM China [DPRK4]. Esquina Opuesta al Teatro Francisco Saybe,
KING ROMAN CASINO; a.k.a. DOK NGIU JINSONG JOINT BANK, Korea, North [DPRK4]. San Pedro Sula, Cortes, Honduras [SDNTK].
KHAM KING ROMAN GROUP; a.k.a. JINXIANG TRADING COMPANY (a.k.a. CHINA JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
DOKNGIEWKHAM COMPANY; a.k.a. DONG DANDONG KUMSANG TRADE COMPANY, a.k.a. CHO, Il-U), Korea, North; DOB 10 May
NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. DANDONG JINXIANG TRADE 1945; POB Musan, North Hamgyo'ng Province,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING CO., LTD.; a.k.a. DANDONG METAL North Korea; nationality Korea, North; Passport
ROMANS GROUP COMPANY LTD; a.k.a. COMPANY), Room 303, Unit 2, Building 736410010 (Korea, North); Director of the Fifth
KINGS ROMAN INTERNATIONAL COMPANY, Number 3, Number 99 Binjiang Lu (Road), Bureau of the Reconnaissance General Bureau
LIMITED; a.k.a. KINGS ROMAN RESORT AND Zhenxing District, Dandong, China; Room 303- (individual) [DPRK2].
CASINO; a.k.a. KINGS ROMANS CASINO; 01, Number 99-3, Binjiang Zhong Lu (Road), JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Dandong, China; Number 5, Tenth Street, Dandong, China; DOB 25 Sep 1984; nationality
ROMANS INTERNATIONAL (HK) CO., Zhenxing District, Dandong, Liaoning, China; Korea, North; Gender Male; Passport
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; 245-11, Number 1 Wanlian Road, Shenhe 654320502 expires 16 Sep 2019; Korea
April 6, 2018 - 514 -

Kwangson Banking Corporation Deputy RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' VNESHNEEKONOMICHESKOE OBEDINENIE
Representative (individual) [NPWMD] (Linked MSDB; f.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
To: KOREA KWANGSON BANKING CORP). OBSHCHESTVO NAUCHNO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB PROIZVODSTVENNOE OBEDINENIE ALMAZ TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
04 Apr 1960; Chairman of the Second IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 119019, Russia; Email Address inform@tpe.ru;
Economic Committee (individual) [DPRK2] "GSKB"), 16-80, Leningradsky Prospect, Registration ID 1067746244026 (Russia); Tax
(Linked To: SECOND ECONOMIC Moscow 125190, Russia; Website ID No. 7705713236 (Russia); Government
COMMITTEE). http://www.raspletin.ru/; Email Address Gazette Number 02839043 (Russia)
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), info@raspletin.ru; alt. Email Address [UKRAINE-EO13685].
Korea, North; DOB 1944 to 1945; POB Korea, almaz_zakupki@mail.ru [UKRAINE-EO13661]. JOINT STOCK COMPANY FOREIGN
North; nationality Korea, North; DPRK Director JOINT STOCK COMPANY BLACK SEA BANK ECONOMIC ASSOCIATION
of Military Security Command (individual) OF DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
[DPRK2]. (a.k.a. AKTSIONERNOE OBSHCHESTVO COMPANY FOREIGN ECONOMIC
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, CHERNOMORSKI BANK RAZVITIYA I ASSOCIATION TECHNOPROMEXPORT;
North; DOB 28 Sep 1937; First Vice Director of REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
the Organization and Guidance Department f.k.a. BANK CHBRR, PAO; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC
(individual) [DPRK2]. 'CHERNOMORSKI BANK RAZVITIYA I TECHNOPROMEXPORT; a.k.a. OPEN JOINT
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; REKONSTRUKTSII, OTKRYTOE STOCK COMPANY FOREIGN ECONOMIC
DOB 30 Sep 1973; nationality Korea, North; AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC ASSOCIATION TEKHNOPROMEXPORT;
North Korea's Ministry of State Security Official 'BLACK SEA BANK FOR DEVELOPMENT & a.k.a. OTKRYTOE AKTSIONERNOE
(individual) [DPRK2]. RECONSTRUCTION'; f.k.a. OPEN JOINT OBSHCHESTVO
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, STOCK COMPANY BLACK SEA VNESHNEEKONOMICHESKOE OBEDINENIE
North; DOB 24 Oct 1957; Gender Male; Vice DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEKSPORT; a.k.a. VO
Director of the Organization and Guidance BANK), 24 ul. Bolshevistskaya, Simferopol, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Department (individual) [DPRK2]. Crimea 295001, Ukraine; BIK (RU) 043510101; TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
JOINT STOCK COMMERCIAL BANK RUBLEV Registration ID 1149102030186 (Russia); Tax 119019, Russia; Email Address inform@tpe.ru;
(a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 9102019769 (Russia); Government Registration ID 1067746244026 (Russia); Tax
KOMMERCHESKI BANK RUBLEV; a.k.a. Gazette Number 00204814 (Russia); License ID No. 7705713236 (Russia); Government
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; 3527 (Russia) [UKRAINE-EO13685]. Gazette Number 02839043 (Russia)
a.k.a. RUBLEV BANK), Elokhovsky passage, JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685].
Building 3, p. 2, Metro - Baumanskaya, Moscow ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a.
105066, Russia; 12 Sevastopol Street, CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK
Simferopol, Crimea, Ukraine; 6 Gogol Street, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Sevastopol, Crimea, Ukraine; SWIFT/BIC ul. Goncharnaya, Moscow 109240, Russia; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
COUE RU MM; BIK (RU) 044525253; Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO
Registration ID 1027700159233 (Russia); Tax 1097746084666 [UKRAINE-EO13661]. (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
ID No. 7744001151 (Russia); Government JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12,
Gazette Number 40100094 (Russia) SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa
[UKRAINE-EO13685]. SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011,
JOINT STOCK COMPANY ALMAZ-ANTEY AIR Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website
DEFENSE CONCERN MAIN SYSTEM DESIGN Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address
BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
PVO 'AIR DEFENSE' CONCERN LEAD ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
SYSTEMS DESIGN BUREAU OAO 'OPEN a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
JOINT-STOCK COMPANY' IMENI VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
GOLOVNOYE SISTEMNOYE STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
KONSTRUKTORSKOYE BYURO OPEN ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
PVO CONCERN IMENI ACADEMICIAN A.A. OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
April 6, 2018 - 515 -

AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO
ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
PROMYSHLENNAYA KORPORATSIYA root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572
Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685].
143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL
Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO
Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY
export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT
vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK
1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'),
Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia;
EO13661]. info@star.ru; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea
JOINT STOCK COMPANY MILITARY- star_sev@mail.ru; alt. Email Address 295011, Ukraine; Building 160, Office 104,
INDUSTRIAL CORPORATION NPO office@smp.com.ua; Registration ID Kievskaya Street, Simferopol, Crimea 295493,
MASHINOSTROYENIA (a.k.a. JOINT STOCK 1082902002677 (Russia); Tax ID No. Ukraine; Building 25, Lenin Street, Kerch,
COMPANY MILITARY INDUSTRIAL 2902060361 (Russia) [UKRAINE-EO13685]. Crimea 298300, Ukraine; SWIFT/BIC RISB RU
CONSORTIUM NPO MASHINOSTROYENIA; JOINT STOCK COMPANY TAATTA BANK MM; BIK (RU) 044525349; Registration ID
a.k.a. JSC MIC NPO MASHINOSTROYENIA; (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA 1027739339715 (Russia); Tax ID No.
a.k.a. MIC NPO MASHINOSTROYENIA JSC; AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 7744001673 (Russia); Government Gazette
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. Number 40199908 (Russia) [UKRAINE-
a.k.a. MILITARY INDUSTRIAL CORPORATION Chepalova, Yakutsk, Sakha (Yakutiya) Resp. EO13685].
NPO MASHINOSTROENIA OAO; a.k.a. OPEN 677018, Russia; Bld. 41, Bolshaya Morskaya JOINT-STOCK COMPANY COMMERCIAL
JOINT STOCK COMPANY MILITARY Street, Sevastopol, Crimea 299011, Ukraine; BANK NORTH CREDIT (a.k.a. JSC CB NORTH
INDUSTRIAL CORPORATION SCIENTIFIC Bld. 66, Kirova Avenue, Simferopol, Crimea, CREDIT; a.k.a. NORTH CREDIT BANK),
AND PRODUCTION MACHINE BUILDING Ukraine; Bld. 36, Kulakova Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda
ASSOCIATION; a.k.a. VOENNO- Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Oblast 160000, Russia; Building 29a,
PROMYSHLENNAYA KORPORATSIYA (RU) 049805709; Registration ID Zhelyabova Street, Simferopol, Crimea 295011,
NAUCHNO-PROIZVODSTVENNOE 1021400000380 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda,
OBEDINENIE MASHINOSTROENIYA OAO; 1435126628 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia;
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Number 09287233 (Russia); License 1249 SWIFT/BIC NOCR RU 21; BIK (RU)
Gagarina St., Reutov-town, Moscow Region (Russia) [UKRAINE-EO13685]. 041909769; Registration ID 1022900001772
143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY VAD (a.k.a. (Russia); Tax ID No. 2901009852 (Russia)
Moscow Region 143966, Russia; 33 Gagarina AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. [UKRAINE-EO13685].
ul., Reutov, Moskovskaya obl 143966, Russia; AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY CONCERN ALMAZ-
Website www.npomash.ru; Email Address a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
export@npomash.ru; alt. Email Address QUALITY HIGHWAYS"), 133, ul. ALMAZ-ANTEY DEFENSE CORPORATION;
vpk@npomash.ru; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
1075012001492 (Russia); Tax ID No. 160019, Russia; 122 Grazhdanskiy Prospect, AKTSIONERNOE OBSHCHESTVO
5012039795 (Russia); Government Gazette Suite 5, Liter A, St. Petersburg 195267, Russia; KONTSERN PVO ALMAZ ANTEI), 41
Number 07501739 (Russia) [UKRAINE- Website www.zaovad.com; Email Address ul.Vereiskaya, Moscow 121471, Russia;
EO13661]. office@zaovad.com; Registration ID Website almaz-antey.ru; Email Address
JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No. antey@almaz-antey.ru [UKRAINE-EO13661].
MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette JOINT-STOCK COMPANY RENOVA GROUP
OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE- OF COMPANIES (a.k.a. JSC RENOVA GROUP
MORSKOY BANK; a.k.a. AO EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO 28 Balaklavskiy Prospekt, Moscow 117452,
JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO Russia; 40, Malaya Ordynka, Moscow 115184,
18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Russia; Registration ID 1047796880548; Tax ID
99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA- No. 7727526670; Government Gazette Number
Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
April 6, 2018 - 516 -

772701001 [UKRAINE-EO13662] (Linked To: Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
VEKSELBERG, Viktor Feliksovich). 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
alt. Passport P013331 (Colombia) (individual) 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-
JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
April 6, 2018 - 517 -

ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 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
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
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
April 6, 2018 - 518 -

www.alturath.org. Revival of Islamic Heritage JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Austin Road, Coventry Road, Workington,
Society Offices Worldwide. [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a. Harare, Zimbabwe; Po Box 5988, Harare,
JON, Hana Paul, 19 Tudor House, Windsor Way, SOLDIERS OF GOD; a.k.a. THE POPULAR Zimbabwe [ZIMBABWE].
Brook Green, London, United Kingdom RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING CO
(individual) [IRAQ2]. Pakistan; Afghanistan [FTO] [SDGT]. (a.k.a. JONGWE PRINTING & PUBLISHING
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S COMPANY (PVT) LTD; a.k.a. JONGWE
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct ARMY); a.k.a. BALOCH PEOPLES PRINTING AND PUBLISHING COMPANY;
1976; alt. DOB 25 Aug 1976; Passport RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
4721202031 (Korea, North) expires 21 Feb FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD), 14 Austin Road,
2017; Diplomatic Passport 836110035 expires JUNDALLAH OF IRAN; a.k.a. JONBESH-I Coventry Road, Workington, Harare, Zimbabwe;
01 Jan 2020; Tanchon Commercial Bank MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Representative in Syria (individual) [NPWMD] JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (a.k.a. JONGWE PRINTING &
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PUBLISHING COMPANY (PVT) LTD; a.k.a.
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING CO;
1976; alt. DOB 25 Aug 1976; Passport SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. JONGWE PRINTING AND PUBLISHING
4721202031 (Korea, North) expires 21 Feb RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (PVT) LTD), 14 Austin Road,
2017; Diplomatic Passport 836110035 expires Pakistan; Afghanistan [FTO] [SDGT]. Coventry Road, Workington, Harare, Zimbabwe;
01 Jan 2020; Tanchon Commercial Bank JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Representative in Syria (individual) [NPWMD] JONES, Sally Anne; a.k.a. JONES, Sally-Anne JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), COMPANY (PVT) LTD (a.k.a. JONGWE
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, PRINTING & PUBLISHING COMPANY (PVT)
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport LTD; a.k.a. JONGWE PRINTING AND
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep PUBLISHING CO; a.k.a. JONGWE PRINTING
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. AND PUBLISHING COMPANY), 14 Austin
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Road, Coventry Road, Workington, Harare,
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne Zimbabwe; Po Box 5988, Harare, Zimbabwe
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), [ZIMBABWE].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport Colombia; NIT # 800112217-4 (Colombia)
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep [SDNT].
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. JOSE PIELES, Km. 4 via Caucasia Caceres,
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Hda. Contadora, Caucasia, Antioquia,
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Colombia; Matricula Mercantil No 54369602
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm (Medellin) [SDNTK].
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United Santici, Bosnia-Herzegovina; ICTY indictee
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United (individual) [BALKANS].
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep JOUMAA MONEY LAUNDERING
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality Beirut, Lebanon; Maicao, Colombia [SDNTK].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Korea Ryonbong JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
MOVEMENT OF IRAN (PMRI); a.k.a. General Corporation Representative in Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR Dandong, China (individual) [DPRK2]. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male; Aymen), Lebanon; Maicao, Colombia; Medellin,
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Passport 563310172; Minister of Labor Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
ARMY); a.k.a. BALOCH PEOPLES (individual) [DPRK2]. 1976; POB Al Karouan, Lebanon; alt. POB
RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING & PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt.
FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD (a.k.a. JONGWE nationality Colombia; citizen Lebanon; alt.
JUNDALLAH OF IRAN; a.k.a. JONBESH-I PRINTING AND PUBLISHING CO; a.k.a. citizen Colombia; Cedula No. 84075050
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING (Colombia); Passport RL 0235074 (Lebanon);
JONDALLAH; a.k.a. JONDULLAH; a.k.a. COMPANY; a.k.a. JONGWE PRINTING AND alt. Passport P013331 (Colombia) (individual)
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14 [SDNTK].
April 6, 2018 - 519 -

JOUMAA, Ayman Saied (a.k.a. JOMAA a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF
JOUMHA, Aymen), Lebanon; Maicao, Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI
Colombia; Medellin, Colombia; DOB 21 Jun Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
1964; alt. DOB 15 Jun 1976; POB Al Karouan, [SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR
Lebanon; alt. POB Barranquilla, Colombia; JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN
nationality Lebanon; alt. nationality Colombia; (a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A.
citizen Lebanon; alt. citizen Colombia; Cedula GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
No. 84075050 (Colombia); Passport RL a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
0235074 (Lebanon); alt. Passport P013331 ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
(Colombia) (individual) [SDNTK]. ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
Barranquilla, Colombia; nationality Lebanon; alt. 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
nationality Colombia; citizen Lebanon; alt. JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
citizen Colombia; Cedula No. 84075050 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
(Colombia); Passport RL 0235074 (Lebanon); (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
alt. Passport P013331 (Colombia) (individual) JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
[SDNTK]. INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 159, Tehran, Iran; Additional Sanctions [BELARUS].
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; [NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a.
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO
Eiman), Lebanon; Maicao, Colombia; Medellin, INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
1976; POB Al Karouan, Lebanon; alt. POB Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a.
Barranquilla, Colombia; nationality Lebanon; alt. [NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I
nationality Colombia; citizen Lebanon; alt. JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE
citizen Colombia; Cedula No. 84075050 S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK
alt. Passport P013331 (Colombia) (individual) Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND
[SDNTK]. 325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT
JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101;
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government
Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License
Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661]. 3527 (Russia) [UKRAINE-EO13685].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE
1977; alt. DOB 01 Jul 1972; nationality Iraq; RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK
Gender Male (individual) [SDGT] (Linked To: BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY
JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky
April 6, 2018 - 520 -

per 7, Moscow 125167, Russia; 29/UL, prospect GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE
Kirova, Simferopol, Crimea 295011, Ukraine; ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a.
Building 160, Office 104, Kievskaya Street, COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Simferopol, Crimea 295493, Ukraine; Building Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru;
25, Lenin Street, Kerch, Crimea 298300, Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID
Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
044525349; Registration ID 1027739339715 www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE-
(Russia); Tax ID No. 7744001673 (Russia); info@genbank.ru; Registration ID EO13661].
Government Gazette Number 40199908 1137711000074 (Russia) [UKRAINE-EO13685]. JSC MIC NPO MASHINOSTROYENIA (a.k.a.
(Russia) [UKRAINE-EO13685]. JSC GRODNO KHIMVOLOKNO (a.k.a. JOINT STOCK COMPANY MILITARY
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK GRODNO CHEMICAL FIBRE OJSC; a.k.a. INDUSTRIAL CONSORTIUM NPO
COMPANY COMMERCIAL BANK NORTH GRODNO KHIMVOLOKNO JSC; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK
CREDIT; a.k.a. NORTH CREDIT BANK), GRODNO KHIMVOLOKNO OAO), 4 COMPANY MILITARY-INDUSTRIAL
Building 27, Herzen Street, Vologda, Vologda Slavinskogo Street, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA;
Oblast 160000, Russia; Building 29a, ulitsa Slavinskogo 4, 230026, Grodno, Belarus; a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Zhelyabova Street, Simferopol, Crimea 295011, str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Ukraine; ul. Gertsena 27, Vologda, [BELARUS]. a.k.a. MILITARY INDUSTRIAL CORPORATION
Vologodskaya Oblast 160000, Russia; JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN
SWIFT/BIC NOCR RU 21; BIK (RU) PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY
041909769; Registration ID 1022900001772 GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC
(Russia); Tax ID No. 2901009852 (Russia) a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING
[UKRAINE-EO13685]. SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO-
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA
OBSHCHESTVO KOMMERCHESKI BANK ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO;
STOCK COMMERCIAL BANK RUBLEV; a.k.a. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33,
RUBLEV BANK), Elokhovsky passage, Building SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region
3, p. 2, Metro - Baumanskaya, Moscow 105066, St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov,
Russia; 12 Sevastopol Street, Simferopol, www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina
Crimea, Ukraine; 6 Gogol Street, Sevastopol, Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
Crimea, Ukraine; SWIFT/BIC COUE RU MM; ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address
BIK (RU) 044525253; Registration ID Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address
1027700159233 (Russia); Tax ID No. [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
7744001151 (Russia); Government Gazette JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No.
Number 40100094 (Russia) [UKRAINE- PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette
EO13685]. GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE-
JSC CONCERN SOZVEZDIE (a.k.a. JOINT a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661].
STOCK COMPANY CONCERN SOZVEZDIE), SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING
14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI
14 ul. Plekhanovskaya, Voronezh, ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
Voronezhskaya obl. 394018, Russia; GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE
Registration ID 1053600445337 [UKRAINE- f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI
EO13661]. SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul.
JSC EUROSIBENERGO, 165 Chkalova Street, St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion,
Divnogorsk, Krasnoyarsk Krai 663091, Russia; www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL.
1 Vasilisy Kozhinoy Street, Moscow 121096, Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region
Russia; Registration ID 5087746073817; Tax ID ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru;
No. 7706697347; Identification Number Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration
88303955 [UKRAINE-EO13661] [UKRAINE- [UKRAINE-EO13685]. ID 1095029003860 (Russia); Government
EO13662] (Linked To: DERIPASKA, Oleg JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia)
Vladimirovich; Linked To: EN+ GROUP PLC). (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
АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE
a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO
April 6, 2018 - 521 -

ISSLEDOVATELSKI INSTITUT COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl
PRIBOROSTROENIYA IMENI V.V. AO), 36 ul. Chepalova, Yakutsk, Sakha 160019, Russia; 122 Grazhdanskiy Prospect,
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, (Yakutiya) Resp. 677018, Russia; Bld. 41, Suite 5, Liter A, St. Petersburg 195267, Russia;
Moskovskaya Obl 140180, Russia; Gagarin Str, Bolshaya Morskaya Street, Sevastopol, Crimea Website www.zaovad.com; Email Address
3, Zhukovsky 140180, Russia; Website 299011, Ukraine; Bld. 66, Kirova Avenue, office@zaovad.com; Registration ID
http://www.niip.ru; Email Address niip@niip.ru; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 1037804006811 (Russia); Tax ID No.
Registration ID 1025001627859; Government Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette
Gazette Number 13185231 (Russia) SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE-
[UKRAINE-EO13661]. Registration ID 1021400000380 (Russia); Tax EO13685].
JSC NPO IZHMASH (a.k.a. CONCERN ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
KALASHNIKOV; a.k.a. IZHEVSKIY Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT;
IZHMASH R&D CENTER; a.k.a. JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN
KALASHNIKOV CONCERN; f.k.a. NPO STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION
IZHMASH OAO; a.k.a. OJSC CONCERN ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC
KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC
SCIENTIFIC PRODUCTION ASSOCIATION ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT
IZHMASH JOINT STOCK COMPANY), 3, TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC
Derjabin Pr., Izhevsk , Udmurt Republic TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT;
426006, Russia; Registration ID TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
1111832003018 [UKRAINE-EO13661]. STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO
JSC RENOVA GROUP OF COMPANIES (a.k.a. ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE
JOINT-STOCK COMPANY RENOVA GROUP a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
OF COMPANIES; a.k.a. RENOVA GROUP), V, OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
28 Balaklavskiy Prospekt, Moscow 117452, VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Russia; 40, Malaya Ordynka, Moscow 115184, TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru;
Russia; Registration ID 1047796880548; Tax ID TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax
No. 7727526670; Government Gazette Number TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government
772701001 [UKRAINE-EO13662] (Linked To: 119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia)
VEKSELBERG, Viktor Feliksovich). Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685].
JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO
a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA
SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Email Address root@morskoybank.com; OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd,
EO13685]. PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To:
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH).
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA-
http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
zaliv@zalivkerch.com [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA
JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine;
April 6, 2018 - 522 -

Sevastopolskaya 4, Yalta, Crimea, Ukraine; JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE
Registration ID 30993572 [UKRAINE- a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EO13685]. POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV LEVANT). INTERNATIONAL KAHANE MOVEMENT;
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Street, Kerch, Crimea 98310, Ukraine; Website Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
http://www.zalivkerch.com/; alt. Website Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE
http://www.zaliv.com/; Email Address a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF
zaliv@zalivkerch.com [UKRAINE-EO13685]. Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH;
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Russia; DOB 23 Nov 1986; nationality Korea, (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
North; Gender Male; Passport 836420186 THE LEVANT). [FTO] [SDGT] [SDT].
(Korea, North) issued 28 Oct 2016 expires 28 JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN
Oct 2021; Foreign Trade Bank of the AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a.
Democratic People's Republic of Korea Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV
representative (individual) [DPRK4]. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Hamju County, South Hamgyong Province, Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
Democratic People's Republic of Korea ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. nationality Syria; Scientific Studies and
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Research Center Employee (individual)
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE [SYRIA].
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
April 6, 2018 - 523 -

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963; FI ARD AL-JAZAYER; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual) FI ARD AL-JAZA' IR; a.k.a. JUND AL-
1958; POB Al-Madinah, Saudi Arabia; [SYRIA]. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman, THE CALIPHATE IN ALGERIA; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2]. SOLDIERS OF THE CALIPHATE IN THE LAND
15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
[SDGT]. Syria; Scientific Studies and Research Center Algeria [SDGT].
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE
1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT].
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL
[SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL-
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region,
HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT].
DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
(individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT]. Algeria [SDGT].
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
1958; POB Al-Madinah, Saudi Arabia; SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL-
nationality Saudi Arabia; Passport A-992535 SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
(Saudi Arabia); alt. Passport B 524420 issued "FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
[SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL-
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE
Jun 1976; POB Tulay, Jolo Sulu, Philippines "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia
(individual) [SDGT]. OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT].
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y [SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a.
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
(individual) [SDGT]. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
April 6, 2018 - 524 -

AL-JAZAYER; a.k.a. JUND AL-KHILAFA JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE Denis; a.k.a. RYAUZOV, Denis; a.k.a.
AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT OF IRAN (PMRI); a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS SOLDIERS OF GOD; a.k.a. THE POPULAR Denis), Russia; DOB 23 May 1974; POB Omsk,
OF THE CALIPHATE IN THE LAND OF RESISTANCE MOVEMENT OF IRAN), Iran; Siberia, Russia; nationality Russia (individual)
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Pakistan; Afghanistan [FTO] [SDGT]. [UKRAINE-EO13660].
Algeria [SDGT]. JUNDULLAH, Abdulheq (a.k.a. AXIMU, JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, DOB 19 Dec 1961; POB San Francisco,
TUNISIA PROVINCE; a.k.a. JUND AL- Muhammad Ahmed; a.k.a. MAIMAITI, Putumayo, Colombia; Cedula No. 71613902
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; (Colombia) (individual) [SDNTK].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, K. P. TO JEANS WEAR S. DE H., Calle 78 No.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 53-70 Local 218, Barranquilla, Colombia; NIT #
"JUND AL KHILAFAH"; a.k.a. "JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 800211718-7 (Colombia) [SDNT].
KHILAFA"; a.k.a. "SOLDIERS OF THE "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. KABABANKOLA MINING COMPANY (a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
SOLDIERS OF THE CALIPHATE"), Tunisia Chele County, Khuttan Area, Xinjiang Uighur Katanga, Congo, Democratic Republic of the
[SDGT]. Autonomous Region, China; nationality China; [ZIMBABWE].
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S National ID No. 653225197110100533 (China) KACH (a.k.a. AMERICAN FRIENDS OF THE
ARMY); a.k.a. BALOCH PEOPLES (individual) [SDGT]. UNITED YESHIVA; a.k.a. AMERICAN
RESISTANCE MOVEMENT (BPRM); a.k.a. JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER INTERNATIONAL S.A.), Panama; RUC # COMMITTEE FOR THE SAFETY OF THE
JUNDALLAH OF IRAN; a.k.a. JONBESH-I 17458-23-164253 (Panama) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. INTERNACIONAL S.A.), Panama; RUC # FRIENDS OF THE JEWISH IDEA YESHIVA;
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. 17458-23-164253 (Panama) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; LEGION; a.k.a. JUDEA POLICE; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; TALENGELANIMIRO, Musezi; a.k.a. TUTU, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
nationality Syria; Scientific Studies and Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
Research Center Employee (individual) Kayunga, Uganda; alt. POB Ntoke Village, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[SYRIA]. Ntenjeru Sub County, Kayunga District, REPRESSION OF TRAITORS; a.k.a. STATE
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied THE COMMITTEE AGAINST RACISM AND
RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO]. DISCRIMINATION; a.k.a. THE HATIKVA
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED THE RABBI MEIR DAVID KAHANE
MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o MEMORIAL FUND; a.k.a. THE VOICE OF
SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH;
RESISTANCE MOVEMENT OF IRAN), Iran; Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT].
ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740
FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT].
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
April 6, 2018 - 525 -

a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT). LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE; a.k.a. KAHANE LIVES; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a.
[FTO] [SDGT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
KADYROV, Ramzan Akhmatovich (a.k.a. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- REPRESSION OF TRAITORS; a.k.a. STATE
KADYROW, Ramzan Achmatowisch); DOB 05 Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND
Russia; nationality Russia; Gender Male Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA
(individual) [MAGNIT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE
KADYROW, Ramzan Achmatowisch (a.k.a. citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT;
KADYROV, Ramzan Akhmatovich); DOB 05 (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Oct 1976; POB Tsentoroi, Chechen Republic, THE LEVANT). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Russia; nationality Russia; Gender Male KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(individual) [MAGNIT]. UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Road, Kano State, Nigeria; Sierra Leone; COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Additional Sanctions Information - Subject to ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Secondary Sanctions Pursuant to the Hizballah a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Financial Sanctions Regulations [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS
Linked To: FAWAZ, Fouzi Reda Darwish). LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
THE LEVANT). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAFI, 'Ataallah Salman (a.k.a. AL JABURI, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
Salman; a.k.a. AL-JABURI, 'Atallah Salman MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Province, Iraq; Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Province, Iraq; Rumanah Village, Kirkuk COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
April 6, 2018 - 526 -

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; Hizballah Financial Sanctions Regulations
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway) [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA
REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street,
THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The
DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information -
JEWISH IDENTITY CENTER; a.k.a. THE NOVIN). Subject to Secondary Sanctions Pursuant to the
INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
April 6, 2018 - 527 -

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, alt. nationality Russia; Gender Male; Passport KALASCHOW, Zachari (a.k.a. KALACHOV,
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin 604145924 (Russia); alt. Passport 604145934 Zakhar; a.k.a. KALASCHOV, Sachary
12353, Germany; Mannheim Prison, Germany; (Russia) (individual) [TCO] (Linked To: Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
DOB 27 Aug 1974; POB Baghdad, Iraq; THIEVES-IN-LAW). KALASHOV, Sergio; a.k.a. KALASHOV,
nationality Iraq; Travel Document Number KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
A0092301 (Germany) (individual) [SDGT]. Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KAKAR, Saleh Mohammad (a.k.a. "SALEH KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
MOHAMMAD"); DOB 1962; POB Nulgham Mohamed; a.k.a. KHALIF, Fuad Mohammed; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Village, Panjwai District, Kandahar, a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. KALASHOV, Zakhary Knyazevich
Afghanistan; nationality Afghanistan (individual) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
[SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KAKAWAVU BAKONDE, Jerome (a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
BOKANDE, Jerome; a.k.a. KAKWAVU Somalia; nationality Somalia; alt. nationality (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
BUKANDE, Jerome), Kinshasa, Congo, Sweden (individual) [SOMALIA]. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Democratic Republic of the; Aru, Congo, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Democratic Republic of the; DOB 1964; POB Mohamed; a.k.a. KHALAF, Fuad; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
Masisi, Nord-Kivu, DRC; nationality Congo, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad 2, Apartment 277, Moscow, Russia; Nikolina
Democratic Republic of the (individual) Mohamed; a.k.a. KHALIF, Fuad Mohammed; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
[DRCONGO]. a.k.a. QALAF, Fuad Mohamed; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
KAKWAVU BUKANDE, Jerome (a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; alt. nationality Russia; Gender Male; Passport
GAGAKWAVU, Jerome; a.k.a. GAKWAVU a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 604145924 (Russia); alt. Passport 604145934
BOKANDE, Jerome; a.k.a. KAKAWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad (Russia) (individual) [TCO] (Linked To:
BAKONDE, Jerome), Kinshasa, Congo, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, THIEVES-IN-LAW).
Democratic Republic of the; Aru, Congo, Somalia; nationality Somalia; alt. nationality KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Democratic Republic of the; DOB 1964; POB Sweden (individual) [SOMALIA]. a.k.a. KALASCHOV, Sachary Knyasevich;
Masisi, Nord-Kivu, DRC; nationality Congo, KALALAH, Husam-al-Din Walid, Syria; DOB 04 a.k.a. KALASCHOW, Zachari; a.k.a.
Democratic Republic of the (individual) Jan 1983; nationality Syria; Scientific Studies KALASHOV, Sergio; a.k.a. KALASHOV,
[DRCONGO]. and Research Center Employee (individual) Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALA ELECTRIC COMPANY (a.k.a. KALAYE [SYRIA]. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
ELECTRIC COMPANY), 33 Fifteenth (15th) KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Street, Seyed-Jamal-Eddin-Assad Abadi KALACHOV, Zakhar; a.k.a. KALASCHOW, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Avenue, Tehran, Iran; Additional Sanctions Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. KALASHOV, Zakhary Knyazevich
Information - Subject to Secondary Sanctions KALASHOV, Sergio; a.k.a. KALASHOV, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
[NPWMD] [IFSR]. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALACHOV, Zakhar (a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV CONCERN (a.k.a. CONCERN
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; KALASHNIKOV; a.k.a. IZHEVSKIY
"SHAKRO MOLODOY"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
YOUNG"), General Tyulenev Street, 7, Building 604145924 (Russia); alt. Passport 604145934 IZHMASH R&D CENTER; f.k.a. JSC NPO
2, Apartment 277, Moscow, Russia; Nikolina (Russia) (individual) [TCO] (Linked To: IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar THIEVES-IN-LAW). OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
1953; POB Tbilisi, Georgia; nationality Georgia; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
April 6, 2018 - 528 -

ASSOCIATION IZHMASH JOINT STOCK (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV,
Republic 426006, Russia; Registration ID KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
1111832003018 [UKRAINE-EO13661]. a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
KALASHOV, Marina (a.k.a. GOLDBERG, Marina a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
Samuilovna; a.k.a. KALASHOVA, Marina), Burj Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Khalifa, Dubai, United Arab Emirates; DOB 15 KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Sep 1979; Passport 514763020 (Russia) a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(individual) [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a.
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
April 6, 2018 - 529 -

KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia;
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
MALADOI"; a.k.a. "SHAKRO MOLODOY"; 604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO] (Linked To:
a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).
Street, 7, Building 2, Apartment 277, Moscow, THIEVES-IN-LAW). KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Russia; Nikolina Gora, Odintsovo, Moscow, KALASHOVA, Marina (a.k.a. GOLDBERG, a.k.a. KALASCHOV, Sachary Knyasevich;
Russia; DOB 20 Mar 1953; POB Tbilisi, Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Georgia; nationality Georgia; alt. nationality Marina), Burj Khalifa, Dubai, United Arab Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Russia; Gender Male; Passport 604145924 Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zachari; a.k.a. KALASHOV,
(Russia); alt. Passport 604145934 (Russia) 514763020 (Russia) (individual) [TCO]. Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
(individual) [TCO] (Linked To: THIEVES-IN- KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
LAW). KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
KALASHOV, Zakhary (a.k.a. KALACHOV, Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASCHOV, Sachary Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
Knyasevich; a.k.a. KALASCHOW, Zachari; KALASHOV, Sergio; a.k.a. KALASHOV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia)
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN-
YOUNG"), General Tyulenev Street, 7, Building Russia; Nikolina Gora, Odintsovo, Moscow, LAW).
2, Apartment 277, Moscow, Russia; Nikolina Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th)
1953; POB Tbilisi, Georgia; nationality Georgia; Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi
alt. nationality Russia; Gender Male; Passport (Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions
604145924 (Russia); alt. Passport 604145934 (individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions
(Russia) (individual) [TCO] (Linked To: LAW). [NPWMD] [IFSR].
THIEVES-IN-LAW). KALASOV, Zacharias (a.k.a. KALACHOV, KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
KALASHOV, Zakhary Knyazevich (Cyrillic: Zakhar; a.k.a. KALASCHOV, Sachary a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ) (a.k.a. Knyasevich; a.k.a. KALASCHOW, Zachari; Birgit Melani Schroeder, Kuehlungsborner
KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Strasse 30, Hamburg 22147, Germany; DOB 28
Sachary Knyasevich; a.k.a. KALASCHOW, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Aug 1973; POB Tiaret, Algeria; alt. POB
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; 2002; currently in remand at 20355 Hamburg
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT].
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO Plaza, Tol Aram Road, Nearest Jamal Dean
"SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"), General Tyulenev Street, 7, Building Afghani Road, Quetta, Pakistan; Dr Barno
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina Road, Quetta, Pakistan; POB Pakistan; citizen
2, Apartment 277, Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Pakistan; Passport AD4756241 (Pakistan)
April 6, 2018 - 530 -

issued 02 Nov 2008 expires 01 Nov 2013; KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Sverdlovskaya obl. 620017, Russia; Email
National ID No. 54101-6356624-9 (Pakistan) Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. Address info@zik.ru [UKRAINE-EO13661].
(individual) [SDGT]. KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a.
KALEV KATANGA, Mutondo (a.k.a. KALEV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
Motono; a.k.a. KALEV, Mutundo; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KALININ MACHINE-BUILDING PLANT OPEN
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Bazaar, Chahgay, Pakistan; Haji Mohammed JOINT-STOCK COMPANY; a.k.a.
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Plaza, Tol Aram Road, Nearest Jamal Dean MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Afghani Road, Quetta, Pakistan; Dr Barno KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. MUTUND, Kalev), 24 Avenue Ma Road, Quetta, Pakistan; POB Pakistan; citizen MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Campagne, Quartier Ma Campagne Commune Pakistan; Passport AD4756241 (Pakistan) COMPANY 'KALININ MACHINERY PLANT.
De Ngaliema, Kinshasa 00243, Congo, issued 02 Nov 2008 expires 01 Nov 2013; YEKATERINBURG'; a.k.a. OTKRYTOE
Democratic Republic of the; DOB 03 Mar 1957; National ID No. 54101-6356624-9 (Pakistan) AKTSIONERNOE OBSHCHESTVO
POB Kasaji, Democratic Republic of the Congo; (individual) [SDGT]. MASHINOSTROITELNY ZAVOD
alt. POB Likasi, Katanga, Democratic Republic KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. IM.M.I.KALININA, G.EKATERINBURG), 18
of the Congo; nationality Congo, Democratic BARICH, Musa Kalim; a.k.a. KALEEM, Musa; prospekt Kosmonavtov, Ekaterinburg,
Republic of the; Gender Male; Passport a.k.a. KALIM, Mohammed Musa; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
DB0004470 (Congo, Democratic Republic of KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661].
the) issued 08 Jun 2012 expires 07 Jun 2017; QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KALKAN, Duran (a.k.a. ERDEM, Selahattin);
Agence Nationale de Renseignements General Bazaar, Chahgay, Pakistan; Haji Mohammed DOB 1954; alt. DOB 1958; POB Adana,
Administrator (individual) [DRCONGO]. Plaza, Tol Aram Road, Nearest Jamal Dean Tufanbeyli, Turkey; alt. POB Derik, Turkey;
KALEV, Motono (a.k.a. KALEV KATANGA, Afghani Road, Quetta, Pakistan; Dr Barno citizen Turkey; Turkish Identificiation Number
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen 18538165962 (Turkey) (individual) [SDNTK].
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Pakistan; Passport AD4756241 (Pakistan) KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO issued 02 Nov 2008 expires 01 Nov 2013; Mohamed; a.k.a. KALLAS, Muhammad Al-
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; National ID No. 54101-6356624-9 (Pakistan) Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
a.k.a. MUTUND, Kalev), 24 Avenue Ma (individual) [SDGT]. Lebanon; nationality Lebanon; Additional
Campagne, Quartier Ma Campagne Commune KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Information - Subject to Secondary
De Ngaliema, Kinshasa 00243, Congo, MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Pursuant to the Hizballah Financial
Democratic Republic of the; DOB 03 Mar 1957; STOCK COMPANY; a.k.a. KALININ Sanctions Regulations; Gender Male; Passport
POB Kasaji, Democratic Republic of the Congo; MACHINERY PLANT-BRD; a.k.a. RL0665670 (Lebanon) (individual) [SDGT]
alt. POB Likasi, Katanga, Democratic Republic MASHINOSTROITEL'NYI ZAVOD IM. M.I. (Linked To: HIZBALLAH; Linked To: TABAJA,
of the Congo; nationality Congo, Democratic KALININA, G. YEKATERINBURG OAO; a.k.a. Adham Husayn).
Republic of the; Gender Male; Passport MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
DB0004470 (Congo, Democratic Republic of COMPANY 'KALININ MACHINERY PLANT. El Mokhtar; a.k.a. KALLAS, Muhammad Al-
the) issued 08 Jun 2012 expires 07 Jun 2017; YEKATERINBURG'; a.k.a. OTKRYTOE Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Agence Nationale de Renseignements General AKTSIONERNOE OBSHCHESTVO Lebanon; nationality Lebanon; Additional
Administrator (individual) [DRCONGO]. MASHINOSTROITELNY ZAVOD Sanctions Information - Subject to Secondary
KALEV, Mutundo (a.k.a. KALEV KATANGA, IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Pursuant to the Hizballah Financial
Mutondo; a.k.a. KALEV, Motono; a.k.a. prospekt Kosmonavtov, Ekaterinburg, Sanctions Regulations; Gender Male; Passport
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Sverdlovskaya obl. 620017, Russia; Email RL0665670 (Lebanon) (individual) [SDGT]
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Address info@zik.ru [UKRAINE-EO13661]. (Linked To: HIZBALLAH; Linked To: TABAJA,
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; KALININ MACHINE-BUILDING PLANT OPEN Adham Husayn).
a.k.a. MUTUND, Kalev), 24 Avenue Ma JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Muhammad Al-Mukhtar (a.k.a.
Campagne, Quartier Ma Campagne Commune MACHINE PLANT JSC; a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
De Ngaliema, Kinshasa 00243, Congo, MACHINERY PLANT-BRD; a.k.a. Mohamed); DOB 09 Jan 1987; POB Haret
Democratic Republic of the; DOB 03 Mar 1957; MASHINOSTROITEL'NYI ZAVOD IM. M.I. Hreik, Lebanon; nationality Lebanon; Additional
POB Kasaji, Democratic Republic of the Congo; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Information - Subject to Secondary
alt. POB Likasi, Katanga, Democratic Republic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Pursuant to the Hizballah Financial
of the Congo; nationality Congo, Democratic COMPANY 'KALININ MACHINERY PLANT. Sanctions Regulations; Gender Male; Passport
Republic of the; Gender Male; Passport YEKATERINBURG'; a.k.a. OTKRYTOE RL0665670 (Lebanon) (individual) [SDGT]
DB0004470 (Congo, Democratic Republic of AKTSIONERNOE OBSHCHESTVO (Linked To: HIZBALLAH; Linked To: TABAJA,
the) issued 08 Jun 2012 expires 07 Jun 2017; MASHINOSTROITELNY ZAVOD Adham Husayn).
Agence Nationale de Renseignements General IM.M.I.KALININA, G.EKATERINBURG), 18 KALLIOPE LIMITED, Suite 2, Portland House,
Administrator (individual) [DRCONGO]. prospekt Kosmonavtov, Ekaterinburg, Glacis Road, Gibraltar; Company Number
89681 (Gibraltar) [SDNTK].
April 6, 2018 - 531 -

KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Milan, Italy; DOB 03 Apr 1968; POB Tunis, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
KARUME, Andrew; a.k.a. NZABAMWITA, Tunisia; nationality Tunisia; Passport M307707 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 issued 12 Apr 2000 expires 11 Apr 2005; Italian POB Betechelida, Lebanon; alt. POB Baalbeck,
Sep 1966; POB Kinyami, Byumba Province, Fiscal Code: KMMMHD68D03Z352N Lebanon; Additional Sanctions Information -
Rwanda; nationality Rwanda; Gender Male (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the
(individual) [DRCONGO]. KAMMOUN, Mehdi Ben Mohamed Ben Hizballah Financial Sanctions Regulations;
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; Mohamed (a.k.a. KAMMOUN, Mehdi), Via Passport 0877677 (Venezuela); National ID No.
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB V-6.919.272 (Venezuela) (individual) [SDGT].
Abu), Nigeria; DOB 1977; POB Maiduguri, Tunis, Tunisia; nationality Tunisia; Passport KANAFER, Hicham (a.k.a. KANAFER, Hisham;
Nigeria (individual) [SDGT]. M307707 issued 12 Apr 2000 expires 11 Apr a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 2005; Italian Fiscal Code: Hicham Nmer; a.k.a. KHANAFIR, Hisham);
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KMMMHD68D03Z352N (individual) [SDGT]. DOB 23 May 1965; POB Ainata, Lebanon; alt.
Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon;
Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial
Abu), Nigeria; DOB 1977; POB Maiduguri, EO13660]. Sanctions Regulations; Passport 1617889
Nigeria (individual) [SDGT]. KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
BISHKEKSKIY" (Cyrillic: "КАМЧИ 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
3203, Dubai 31672, United Arab Emirates; KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
DOB 01 Jan 1973; POB Cholpon-Ata, Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Kyrgyzstan; nationality Kyrgyzstan; Gender Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Male; Passport AC2499982 (Kyrgyzstan); alt. 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
Passport AC732709 (Kyrgyzstan); Identification Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
Number 20308197410028 (Kyrgyzstan); alt. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Identification Number 1002001 (Kyrgyzstan) POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
(individual) [SDNTK] [TCO] (Linked To: Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
THIEVES-IN-LAW). Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
30 Jan 1971; POB Rouba, Algeria (individual) KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
[SDGT]. 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Kamel), 9 Albourne Road, Shepherds Bush, CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
London W12 OLW, United Kingdom; 8 Adie GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
Road, Hammersmith, London W6 OPW, United KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Kingdom; DOB 15 Apr 1958 (individual) a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
[SDGT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Ben Mohamed Ben Mohamed), Via Masina n.7, 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
April 6, 2018 - 532 -

Lebanon; Additional Sanctions Information - 1943; Gender Male; Director of the General Yemen; al-Tawilah, Kraytar District, Aden,
Subject to Secondary Sanctions Pursuant to the Political Bureau of the Ministry of People's Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Hizballah Financial Sanctions Regulations; Security (individual) [DPRK2]. Abyan Governorate, Khanfar, Al-Rumilah,
Passport 0877677 (Venezuela); National ID No. KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Yemen; Gender Male (individual) [SDGT]
V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun), Korea, North; DOB 11 Jun (Linked To: ISIL-YEMEN).
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. 1943; Gender Male; Director of the General KANONIERI KURDEBI (a.k.a. KANONIERI
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Political Bureau of the Ministry of People's QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Security (individual) [DPRK2]. RAMKIANI QURDEBI; a.k.a. RAMKIANI
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
KAN'AN, Fawzi Mustafa), Calle 2, Residencias KANG, Pil Hoon), Korea, North; DOB 11 Jun a.k.a. THIEVES PROFESSING THE CODE;
Cosmos, Fifth Floor, Apartment 5D, La Urbina, 1943; Gender Male; Director of the General a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2]. a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Ryong; DOB 21 Aug 1968; nationality ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Korea, North; KOMID official in Syria (individual) VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
POB Betechelida, Lebanon; alt. POB Baalbeck, [DPRK2]. (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
Lebanon; Additional Sanctions Information - KANG, Song Nam, Korea, North; DOB 28 Jul ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
Subject to Secondary Sanctions Pursuant to the 1962; POB North P'yo'ngan Province, North ЗАКОННИК)), United States; Russia; Greece;
Hizballah Financial Sanctions Regulations; Korea; citizen Korea, North; Passport Ukraine; Spain [TCO].
Passport 0877677 (Venezuela); National ID No. 654410025 (Korea, North) expires 14 Oct 2019; KANONIERI QURDEBI (a.k.a. KANONIERI
V-6.919.272 (Venezuela) (individual) [SDGT]. Bureau Director (individual) [DPRK3] (Linked KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- To: MINISTRY OF STATE SECURITY). RAMKIANI QURDEBI; a.k.a. RAMKIANI
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin KANGBONG TRADING CORPORATION, Korea, QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North [DPRK3]. a.k.a. THIEVES PROFESSING THE CODE;
Radwan Muhammad Husayn Ali), Aden, KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Yemen; al-Tawilah, Kraytar District, Aden, FARMS LIMITED; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB FAMILY FARMS LTD; a.k.a. KANILAI WORNI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Abyan Governorate, Khanfar, Al-Rumilah, FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
Yemen; Gender Male (individual) [SDGT] (Linked To: JAMMEH, Yahya). VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Linked To: ISIL-YEMEN). KANILAI FARMS LIMITED (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
KANG, Chol Su, Linjiang, China; DOB 13 Feb FAMILY FARMS; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
1969; Passport 472234895 (Korea, North); FAMILY FARMS LTD; a.k.a. KANILAI WORNI ЗАКОННИК)), United States; Russia; Greece;
Korea Ryonbong General Corporation Official FARMS), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO].
(individual) [NPWMD] (Linked To: KOREA (Linked To: JAMMEH, Yahya). KANONIERI QURDI (a.k.a. KANONIERI
RYONBONG GENERAL CORPORATION). KANILAI GROUP INTERNATIONAL (a.k.a. KGI KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; INTERNATIONAL COMPANY LTD), Banjul, RAMKIANI QURDEBI; a.k.a. RAMKIANI
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 The Gambia; P.O. Box 3070 Serrekunda, The QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
(individual) [TCO]. Gambia [GLOMAG] (Linked To: JAMMEH, a.k.a. THIEVES PROFESSING THE CODE;
KANG, Min, Beijing, China; DOB 07 May 1980; Yahya). a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
nationality Korea, North; Gender Male; Passport KANILAI WORNI FAMILY FARMS LTD (a.k.a. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
563132918 expires 04 Feb 2018; Korea KANILAI FAMILY FARMS; a.k.a. KANILAI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Daesong Bank representative (individual) FARMS LIMITED; a.k.a. KANILAI WORNI ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
[DPRK4]. FARMS), Kanilai, The Gambia [GLOMAG] VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, (Linked To: JAMMEH, Yahya). (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
North; nationality Korea, North; Passport PS KANILAI WORNI FARMS (a.k.a. KANILAI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
472330208 (Korea, North) expires 04 Jul 2017 FAMILY FARMS; a.k.a. KANILAI FARMS ЗАКОННИК)), United States; Russia; Greece;
(individual) [NPWMD] (Linked To: LIMITED; a.k.a. KANILAI WORNI FAMILY Ukraine; Spain [TCO].
NAMCHONGANG TRADING CORPORATION). FARMS LTD), Kanilai, The Gambia [GLOMAG] KANSO FISHING AGENCY LIMITED, Kissy
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, (Linked To: JAMMEH, Yahya). Dockyard, Freetown, Sierra Leone; Additional
North; Passport 290410121 (Korea, North); Vice KANISHCHEV, Pavel; DOB 1986 (individual) Sanctions Information - Subject to Secondary
Chairman of the Second Economic Committee [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial
(individual) [NPWMD] (Linked To: SECOND KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Regulations [SDGT] (Linked To:
ECONOMIC COMMITTEE). Rahman; a.k.a. AL-NAQAZ, Basil Muhsin QANSU, Ali Muhammad).
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali
KANG, P'il-Hun), Korea, North; DOB 11 Jun Radwan Muhammad Husayn Ali), Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
April 6, 2018 - 533 -

Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut,
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Lebanon; Hafez Al Assaad Street, Abadi
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, Building, 1st Floor, Jnah, Baabda, Lebanon;
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi Hafez Al Assaad Street, Ebadi Building, 1st
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st 1966; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb to Secondary Sanctions Pursuant to the
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject Hizballah Financial Sanctions Regulations;
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the Gender Male; Passport RL2647015 (Lebanon);
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; alt. Passport 127298342 (Venezuela)
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); (individual) [SDGT] (Linked To: AL-INMAA
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) ENGINEERING AND CONTRACTING).
KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad Mohamad (a.k.a. KANSO,
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING). Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon;
Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st
Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al
Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966;
1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to
to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport
alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT]
(individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND
ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT] CONTRACTING).
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon); (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela) TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING).
KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANYAMA TSHISIKU, Celestin (a.k.a.
KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad KANSOU, Jihad Mohamad; a.k.a. KANSU, KANYAMA, Celestin (Latin: KANYAMA,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
KANSOU, Jihad Mohamad; a.k.a. KANSU, QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. DOB 04 Oct 1960; POB Kananga, Democratic
April 6, 2018 - 534 -

Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL-
Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD
Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL-
expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut,
(individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information -
KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations
KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued [SDGT].
1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina
Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS].
OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14,
May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24,
[DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro;
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB
(Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual)
1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS].
the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB
Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS].
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAGHULLY, Labeed A., Iraq; General
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Manager of REAL ESTATE BANK (individual)
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [IRAQ2].
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a.
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 312236712500061 (Russia); alt. Identification
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Number 0184214173 (Russia) (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [TCO] (Linked To: VESNA HOTEL AND SPA;
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, Linked To: NOVYI VEK - MEDIA; Linked To:
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. THIEVES-IN-LAW).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU KARAKEYAN, Ruben Albertovich (a.k.a.
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Roberto Albertovich; a.k.a. TATULIAN, Ruben
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued Residence, Unit 604, Dubai Marina, Dubai
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 93743, United Arab Emirates; DOB 08 Dec
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 1969; POB Sochi, Russia; Gender Male;
April 6, 2018 - 535 -

Passport 710091868 (Russia); Tax ID No. KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
231704411067 (Russia); Identification Number 1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
312236712500061 (Russia); alt. Identification (individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Number 0184214173 (Russia) (individual) KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
[TCO] (Linked To: VESNA HOTEL AND SPA; BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Linked To: NOVYI VEK - MEDIA; Linked To: 2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
THIEVES-IN-LAW). 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, Malik 'Adil, Syria; DOB 16 May 1984;
KARAMAN, Alexander (a.k.a. CARAMAN, Antwerp 2018, Belgium; Email Address nationality Syria; Scientific Studies and
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. kardiam.bvba@skynet.be; V.A.T. Number Research Center Employee (individual)
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium); Branch Unit Number [SYRIA].
Republic of Mordovia, Russia (individual) 2030.515.945 (Belgium); Enterprise Number KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
[UKRAINE-EO13660]. 0430.033.662 (Belgium) [CAR]. a.k.a. KAHWA, Mandro Panga; a.k.a.
KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril MANDRO, Kawa; a.k.a. MANDRO, Kawa
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Abdul Kareem; a.k.a. BAREY, Djibril Abdul Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB Kareem; a.k.a. BARI, Gabril Abdul Karim), MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Republic of Mordovia, Russia (individual) Darfur, Sudan; DOB circa 1961; Colonel for the Kawa); DOB 20 Aug 1973; POB Bunia,
[UKRAINE-EO13660]. National Movement for Reform and Democratic Republic of the Congo; former
KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Development (NMRD) (individual) [DARFUR]. President, Party for Unity and Safeguarding of
Vakhtang); DOB 19 Apr 1991; nationality KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; the Integrity of Congo (PUSIC) (individual)
Russia; Passport 727409284 (Russia) expires a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, [DRCONGO].
28 Mar 2023; Middle East Business Alexei Vyacheslavovich); DOB 07 Apr 1980; KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar
Development Director at Kalashnikov Concern POB Stahanov, Luhansk Oblast, Ukraine 1979; POB Mashhad, Iran; nationality Iran;
(individual) [UKRAINE-EO13661] (Linked To: (individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Secondary Sanctions; Gender Male; National ID
KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. No. 093-343402-2; Birth Certificate Number
Vakhtang); DOB 19 Apr 1991; nationality ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, 4043 (individual) [CYBER2].
Russia; Passport 727409284 (Russia) expires Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, KARIMOVA, Goulnara (a.k.a. KARIMOVA,
28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia Goulnora Islamovna; a.k.a. KARIMOVA,
Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to Gulnara; a.k.a. "Googoosha"), Tashkent,
(individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA]. Uzbekistan; DOB 08 Jul 1972; POB Fergana,
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Uzbekistan; nationality Uzbekistan; citizen
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; Gender Female; Passport
Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, DA0006735 (Uzbekistan) (individual)
Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, [GLOMAG].
Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia KARIMOVA, Goulnora Islamovna (a.k.a.
KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA]. Gulnara; a.k.a. "Googoosha"), Tashkent,
Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Uzbekistan; nationality Uzbekistan; citizen
Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Uzbekistan; Gender Female; Passport
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DA0006735 (Uzbekistan) (individual)
Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria; [GLOMAG].
Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual) KARIMOVA, Gulnara (a.k.a. KARIMOVA,
Mohamed); DOB 1957 to 1962; POB [SYRIA]. Goulnara; a.k.a. KARIMOVA, Goulnora
Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Islamovna; a.k.a. "Googoosha"), Tashkent,
KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; DOB 08 Jul 1972; POB Fergana,
KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Uzbekistan; nationality Uzbekistan; citizen
Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Uzbekistan; Gender Female; Passport
Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, DA0006735 (Uzbekistan) (individual)
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. [GLOMAG].
April 6, 2018 - 536 -

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]. KARUME, Andrew (a.k.a. ANDRE, Karume;
IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Lucien; a.k.a. NZABANITA, Lucien); DOB 15
IRAN AIRCRAFT MANUFACTURING Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sep 1966; POB Kinyami, Byumba Province,
COMPANY; a.k.a. IRAN AIRCRAFT Ljubljana, Slovenia; citizen Slovenia; Rwanda; nationality Rwanda; Gender Male
MANUFACTURING INDUSTRIAL COMPANY; Registration ID 0409978505053 (Slovenia) (individual) [DRCONGO].
a.k.a. IRAN AIRCRAFT MANUFACTURING (individual) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Alexei Vyacheslavovich); DOB 07 Apr 1980;
"HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality POB Stahanov, Luhansk Oblast, Ukraine
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia); (individual) [UKRAINE-EO13660].
83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980;
Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To: POB Stahanov, Luhansk Oblast, Ukraine
Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.). (individual) [UKRAINE-EO13660].
Isfahan, Iran; P.O. Box 8140, No. 107 KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KARYAKIN, Alexei Vyacheslavovich (a.k.a.
Sepahbod Gharany Ave, Tehran, Iran; Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Additional Sanctions Information - Subject to Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
Secondary Sanctions [NPWMD] [IFSR]. V Murglah 177, Ljubljana, Slovenia; DOB 13 Apr 1980; POB Stahanov, Luhansk Oblast,
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality Ukraine (individual) [UKRAINE-EO13660].
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); KASENOV, Adilet Zhakypovich; DOB 08 Jun
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal 1983; POB Naryn, Kyrgyzstan; nationality
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card (individual) [TCO].
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 KASHMIR FREEDOM MOVEMENT (a.k.a. AL
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS MANSOOREEN; a.k.a. AL MANSOORIAN;
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: THE PURE; a.k.a. ARMY OF THE PURE AND
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: FALAH-E-INSANIAT FOUNDATION; a.k.a.
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). I-INSANIYAT; a.k.a. HUMAN WELFARE
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB FOUNDATION; a.k.a. HUMANITARIAN
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT]. WELFARE FOUNDATION; a.k.a. IDARA
KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
April 6, 2018 - 537 -

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Jumeira, Dubai, United Arab Emirates; 33-36, 1984; alt. DOB 01 Dec 1980; nationality Russia;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Pakmodiya Street, Haji Musafirkhana, Dongri, Gender Male (individual) [MAGNIT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Bombay, India; House No. 10, Hill Top Arcade, KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Defence Housing Authority, Karachi, Pakistan; Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Moin Palace, 2nd Floor, Opp. Abdullah Shah KATAEV, Ayubkhan Vakhaevich (Cyrillic:
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Gazi Dargah, Clifton, Karachi, Pakistan; DOB КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 26 Dec 1955; alt. DOB 31 Dec 1955; POB 1984; alt. DOB 01 Dec 1980; nationality Russia;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI Ratnagiri, Maharashtra, India; nationality India; Gender Male (individual) [MAGNIT].
MUSLIM LEAGUE PAKISTAN; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen KATAEV, Ayubkhan Vakhaevich (Cyrillic:
MOVEMENT FOR FREEDOM OF KASHMIR; United Arab Emirates; Passport M-110522 КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. (India) issued 13 Nov 1978; alt. Passport R- Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- 841697 (India) issued 26 Nov 1981; alt. КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Passport A-333602 (India) issued 04 Jun 1985; alt. DOB 01 Dec 1980; nationality Russia;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Passport A-501801 (India) issued 26 Jul Gender Male (individual) [MAGNIT].
TEHREEK AZADI JAMMU AND KASHMIR; 1985; alt. Passport P-537849 (India) issued 30 KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
a.k.a. TEHREEK-E-AZADI JAMMU AND Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- 30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I (Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Yemen) issued 02 Sep 1989; alt. Passport A- "HIZBALLAH BRIGADES-IRAQ OF THE
AWWAL; a.k.a. WELFARE OF HUMANITY; 717288 (United Arab Emirates) issued 18 Aug ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 1985 (individual) [SDNTK] [SDGT]. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Pakistan [FTO] [SDGT]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India; KARBALAH"), Iraq; Najaf, Iraq;
Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK]. www.aleseb.com [FTO] [SDGT] [IRAQ3].
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955; BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT]. a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955; a.k.a. KHATTAB HEZBALLAH; a.k.a.
Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual) "HIZBALLAH BRIGADES-IRAQ OF THE
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT]. ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bhimber, Samahani Valley, Pakistan; Mufti or KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Maulana (individual) [SDGT]. Muhammad; a.k.a. QAZAN, Ali Mohamad), "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KASKAR, Anees Ibrahim (a.k.a. KASKAR, Avenue Taroba, 1005 Edificio Beatriz Mendes, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), 1967; POB Taibe, Lebanon; citizen Lebanon; KARBALAH"), Iraq; Najaf, Iraq;
Pakistan; DOB 05 May 1960; POB Mumbai, alt. citizen Paraguay; Additional Sanctions www.aleseb.com [FTO] [SDGT] [IRAQ3].
India; nationality India (individual) [SDNTK]. Information - Subject to Secondary Sanctions KATANGA, Germain; DOB 28 Apr 1978; POB
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Pursuant to the Hizballah Financial Sanctions Mambasa, Mambasa Territory, Ituri District,
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Regulations; Passport 0089044 (Lebanon) DRC; nationality Congo, Democratic Republic of
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; (individual) [SDGT]. the (individual) [DRCONGO].
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, KASUKUWERE, Savior, 78 Enterprise Road, KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Deputy Minister for Youth Development and FOREIGN FIGHTERS AND SUPPORTERS;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Employment Creation & Deputy Secretary for a.k.a. ARMY OF THE EMIGRANTS AND
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Youth Affairs (individual) [ZIMBABWE]. HELPERS; a.k.a. BRIGADE OF THE
Iqbal), 617 CP Berar Society, Block 7-8, KATAEV, Aiub (a.k.a. KATAEV, Ayub EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Karachi, Pakistan; House No. 37, Street 30, Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич); MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Phase V, Defence Housing Authority, Karachi, a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Pakistan; White House, Al-Wassal Road, КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
April 6, 2018 - 538 -

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN Aleppo, Syria; Afghanistan [SDGT]. AL-BUKHARI BATTALION; a.k.a. IMAM AL-
AND ANSAR ARMY), Syria [SDGT]. KATIBAT ANSAR AL-SHARIA IN BENGHAZI BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, (a.k.a. AL-RAYA ESTABLISHMENT FOR BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. Aleppo, Syria; Afghanistan [SDGT].
Omar; a.k.a. KATIO, Muhammad Umar ANSAR AL-SHARIAH; a.k.a. ANSAR AL- KATIO, Muhammad Umar Sidduque (a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. SHARIAH BRIGADE; a.k.a. ANSAR AL- SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
Karachi, Pakistan; Miram Shah, North THE SHARIA; a.k.a. "SUPPORTERS OF Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Waziristan Agency, Federally Administered ISLAMIC LAW"), Benghazi, Libya [FTO] Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Tribal Areas, Pakistan; DOB 1977; POB Saudi [SDGT]. CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Arabia; nationality Pakistan; National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT Umar; a.k.a. OMER, Muhammad; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
42201-015024707-7 (individual) [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Karachi, Pakistan; Miram Shah, North
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN DJAMAAT HOUMAT ED DAWA ESSALAFIA; Waziristan Agency, Federally Administered
BRIGADE; a.k.a. ARMY OF FOREIGN a.k.a. DJAMAATT HOUMAT ED DAAWA ES Tribal Areas, Pakistan; DOB 1977; POB Saudi
FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Arabia; nationality Pakistan; National ID No.
OF THE EMIGRANTS AND HELPERS; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE 466-77-221879 (Pakistan); alt. National ID No.
BRIGADE OF THE EMIGRANTS AND SALAFIST TREND; a.k.a. GROUP OF 42201-015024707-7 (individual) [SDGT].
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SUPPORTERS OF THE SALAFISTE TREND; KAUKONDE, Ray Joseph, Private Bag 7706,
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. GROUP PROTECTORS OF SALAFIST Causeway, Harare, Zimbabwe; DOB 04 Mar
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND PREACHING; a.k.a. HOUMAT ED DAAWA ES 1963; Mashonaland East Provincial Governor
AL-ANSAR ARMY; a.k.a. JAYSH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- (individual) [ZIMBABWE].
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- KAUROV, Valerii Volodymyrovych (a.k.a.
MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KAUROV, Valeriy; a.k.a. KAUROV, Valery;
MUHAJIRIN AND ANSAR ARMY), Syria SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; a.k.a. KAUROV, Valery Vladimirovich); DOB 02
[SDGT]. a.k.a. PROTECTORS OF THE SALAFIST Apr 1956; POB Odessa, Ukraine (individual)
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL CALL; a.k.a. PROTECTORS OF THE [UKRAINE-EO13660].
YARMUK BRIGADE; a.k.a. ARMY OF KHALED SALAFIST PREDICATION; a.k.a. SALAFIST KAUROV, Valeriy (a.k.a. KAUROV, Valerii
BIN ALWALEED; a.k.a. BRIGADE OF THE CALL PROTECTORS; a.k.a. THE HORROR Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
YARMOUK MARTYRS; a.k.a. JAISH KHALED SQUADRON), Algeria [SDGT]. KAUROV, Valery Vladimirovich); DOB 02 Apr
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KATIBAT EL AHOUEL (a.k.a. DHAMAT 1956; POB Odessa, Ukraine (individual)
AL WALID; a.k.a. JAYSH KHALID BIN-AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT [UKRAINE-EO13660].
WALID; a.k.a. KHALID BIN AL-WALEED HOUMAT ED DAAWA ES SALAFIYA; a.k.a. KAUROV, Valery (a.k.a. KAUROV, Valerii
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; DJAMAAT HOUMAT ED DAWA ESSALAFIA; Volodymyrovych; a.k.a. KAUROV, Valeriy;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KAUROV, Valery Vladimirovich); DOB 02
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Apr 1956; POB Odessa, Ukraine (individual)
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. GROUP OF SUPPORTERS OF THE [UKRAINE-EO13660].
OF YARMOUK; a.k.a. SHOHADAA AL- SALAFIST TREND; a.k.a. GROUP OF KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
YARMOUK BRIGADE; a.k.a. SHUHADA AL SUPPORTERS OF THE SALAFISTE TREND; Valerii Volodymyrovych; a.k.a. KAUROV,
YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. GROUP PROTECTORS OF SALAFIST Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK PREACHING; a.k.a. HOUMAT ED DAAWA ES 1956; POB Odessa, Ukraine (individual)
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [UKRAINE-EO13660].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- KAVE, S.A., Panama [CUBA].
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KAVEH CUTTING TOOLS (a.k.a. KAVEH
Syria [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; CUTTING TOOLS COMPANY; a.k.a. KAVEH
KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM a.k.a. PROTECTORS OF THE SALAFIST CUTTING TOOLS COMPLEX; a.k.a. KAVEH
AL-BUKHARI BATTALION; a.k.a. IMAM AL- CALL; a.k.a. PROTECTORS OF THE CUTTING TOOLS FACTORIES), Km 4 of
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI SALAFIST PREDICATION; a.k.a. SALAFIST Khalaj Road, End of Seyedi Street, Mashad,
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; CALL PROTECTORS; a.k.a. THE HORROR Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM SQUADRON), Algeria [SDGT]. Km of Khalaj Road, Seyyedi Street, Mashad
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
April 6, 2018 - 539 -

Mashad, Iran; Moqan St., Pasdaran St., KAWTHARANI, Mohammad (a.k.a. AL- KB INVESTMENTS LIMITED, Office 5B, Level 8,
Pasdaran Cross Rd., Tehran, Iran; Additional KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Portomaso Business Tower, Portomaso
Sanctions Information - Subject to Secondary Muhammad; a.k.a. KAWTARANI, Muhammad; Avenue, St Julians STJ 4011, Malta; D-U-N-S
Sanctions [NPWMD] [IFSR]. a.k.a. KAWTHARANI, Muhammad); DOB 1945; Number 53-399-9713; Trade License No. C
KAVEH CUTTING TOOLS COMPANY (a.k.a. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 72745 (Malta) [LIBYA3] (Linked To: DEBONO,
KAVEH CUTTING TOOLS; a.k.a. KAVEH nationality Lebanon; alt. nationality Iraq; Gordon).
CUTTING TOOLS COMPLEX; a.k.a. KAVEH Additional Sanctions Information - Subject to KB LINES LIMITED (a.k.a. KB LINES LTD.),
CUTTING TOOLS FACTORIES), Km 4 of Secondary Sanctions Pursuant to the Hizballah Office 5B, Level 8, Portomaso Tower, St.
Khalaj Road, End of Seyedi Street, Mashad, Financial Sanctions Regulations (individual) Julians STJ 4011, Malta; D-U-N-S Number 53-
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd [SDGT]. 400-0843; V.A.T. Number MT23058705 (Malta);
Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Muhammad (a.k.a. AL- Tax ID No. 23058705 (Malta); Trade License
91638, Iran; Khalaj Rd., End of Seyyedi Alley, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, No. C 73647 (Malta); Company Number
Mashad, Iran; Moqan St., Pasdaran St., Muhammad; a.k.a. KAWTARANI, Muhammad; 5905876 (Malta) [LIBYA3] (Linked To:
Pasdaran Cross Rd., Tehran, Iran; Additional a.k.a. KAWTHARANI, Mohammad); DOB 1945; DEBONO, Gordon).
Sanctions Information - Subject to Secondary alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KB LINES LTD. (a.k.a. KB LINES LIMITED),
Sanctions [NPWMD] [IFSR]. nationality Lebanon; alt. nationality Iraq; Office 5B, Level 8, Portomaso Tower, St.
KAVEH CUTTING TOOLS COMPLEX (a.k.a. Additional Sanctions Information - Subject to Julians STJ 4011, Malta; D-U-N-S Number 53-
KAVEH CUTTING TOOLS; a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah 400-0843; V.A.T. Number MT23058705 (Malta);
CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual) Tax ID No. 23058705 (Malta); Trade License
CUTTING TOOLS FACTORIES), Km 4 of [SDGT]. No. C 73647 (Malta); Company Number
Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS & DEVELOPERS (a.k.a. 5905876 (Malta) [LIBYA3] (Linked To:
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAY ZONE BUILDERS AND DEVELOPERS), DEBONO, Gordon).
Km of Khalaj Road, Seyyedi Street, Mashad House #D-85, Block-5, Clifton, Karachi, KBP INSTRUMENT DESIGN BUREAU (a.k.a.
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Pakistan [TCO] (Linked To: KHANANI, Hozaifa INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Mashad, Iran; Moqan St., Pasdaran St., Javed). KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Pasdaran Cross Rd., Tehran, Iran; Additional KAY ZONE BUILDERS AND DEVELOPERS KBP INSTRUMENT DESIGN BUREAU JOINT
Sanctions Information - Subject to Secondary (a.k.a. KAY ZONE BUILDERS & STOCK COMPANY; a.k.a.
Sanctions [NPWMD] [IFSR]. DEVELOPERS), House #D-85, Block-5, Clifton, KONSTRUKTORSKOE BYURO
KAVEH CUTTING TOOLS FACTORIES (a.k.a. Karachi, Pakistan [TCO] (Linked To: KHANANI, PRIBOROSTROENIYA OTKRYTOE
KAVEH CUTTING TOOLS; a.k.a. KAVEH Hozaifa Javed). AKTSIONERNOE OBSHCHESTVO; a.k.a.
CUTTING TOOLS COMPANY; a.k.a. KAVEH KAY ZONE GENERAL TRADING LLC, Office No. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
CUTTING TOOLS COMPLEX), Km 4 of Khalaj 412, Abdul Ahmed Al Zarouni Building, Deira, Tula 300001, Russia; Website www.kbptula.ru;
Road, End of Seyedi Street, Mashad, Iran; P.O. Dubai, United Arab Emirates; Registration ID Email Address kbkedr@tula.net; Registration ID
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj 1046349 (United Arab Emirates); Dubai 1117154036911 (Russia); Government Gazette
Road, Seyyedi Street, Mashad 91638, Iran; Chamber of Commerce Membership No. Number 07515747 (Russia) [UKRAINE-
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; 175229; Trade License No. 626883 (United EO13661].
Moqan St., Pasdaran St., Pasdaran Cross Rd., Arab Emirates) [TCO] (Linked To: KHANANI, KBP INSTRUMENT DESIGN BUREAU JOINT
Tehran, Iran; Additional Sanctions Information - Obaid Altaf). STOCK COMPANY (a.k.a. INSTRUMENT
Subject to Secondary Sanctions [NPWMD] KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB DESIGN BUREAU; a.k.a. JSC KBP
[IFSR]. 1978; POB Bunagana, Rutshuru territory, INSTRUMENT DESIGN BUREAU; a.k.a. KBP
KAVERZINA, Irina Viktorovna, Russia; DOB 18 Democratic Republic of the Congo; Colonel INSTRUMENT DESIGN BUREAU; a.k.a.
Jul 1986; Gender Female (individual) [CYBER2] (individual) [DRCONGO]. KONSTRUKTORSKOE BYURO
(Linked To: INTERNET RESEARCH AGENCY KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali PRIBOROSTROENIYA OTKRYTOE
LLC). Mohamad; a.k.a. QAZAN, Ali Mohamad), AKTSIONERNOE OBSHCHESTVO; a.k.a.
KAWTARANI, Muhammad (a.k.a. AL- Avenue Taroba, 1005 Edificio Beatriz Mendes, "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Tula 300001, Russia; Website www.kbptula.ru;
Muhammad; a.k.a. KAWTHARANI, Mohammad; 1967; POB Taibe, Lebanon; citizen Lebanon; Email Address kbkedr@tula.net; Registration ID
a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt. citizen Paraguay; Additional Sanctions 1117154036911 (Russia); Government Gazette
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Information - Subject to Secondary Sanctions Number 07515747 (Russia) [UKRAINE-
nationality Lebanon; alt. nationality Iraq; Pursuant to the Hizballah Financial Sanctions EO13661].
Additional Sanctions Information - Subject to Regulations; Passport 0089044 (Lebanon) KCST (a.k.a. COMMITTEE FOR SPACE
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. TECHNOLOGY; a.k.a. DEPARTMENT OF
Financial Sanctions Regulations (individual) KAZIM, Rashid Taan; nationality Iraq; Ba'th party SPACE TECHNOLOGY OF NORTH KOREA;
[SDGT]. regional command chairman, al-Anbar a.k.a. DPRK COMMITTEE FOR SPACE
(individual) [IRAQ2]. TECHNOLOGY; a.k.a. KOREAN COMMITTEE
April 6, 2018 - 540 -

FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, PREDSTAVNISTVO CASAGRANDE EXPORT-
Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; IMPORT).
KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu DOB 30 Oct 1980; POB Pec, Kosovo; Passport
DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; 5661746 (Bosnia and Herzegovina) (individual)
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County, KELMENDI, Donata, Pec (Peje), Kosovo; DOB
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen 16 Sep 1992 (individual) [SDNTK] (Linked To:
AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT]. HOTEL CASA GRANDE - ULCINJ,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri MONTENEGRO).
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9, KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen Kosovo; Personal ID Card 0305978934868
Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE]. (Montenegro) (individual) [SDNTK].
Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. DOB 01 Jan 1983; POB Pec, Kosovo; Passport
Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 5239319 (Bosnia and Herzegovina); alt.
[SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Passport 005452254 (Bosnia and Herzegovina)
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (individual) [SDNTK].
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia; KELMENDI, Naser (a.k.a. KELJMENDI, Naser
Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT]. Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place, and Herzegovina; Velika Aleja Street, no. 2,
DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom Ilidza, Bosnia and Herzegovina; DOB 15 Feb
ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2]. 1957; POB Pec, Kosovo; citizen Bosnia and
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 Herzegovina; Passport 4843868 (Bosnia and
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab May 1990; nationality Iran; Additional Sanctions Herzegovina); National ID No. 1502957172694
Alibulatovich; a.k.a. KEBEKOV, Magomed; Information - Subject to Secondary Sanctions (Bosnia and Herzegovina) (individual) [SDNTK]
a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu (individual) [CYBER2]. (Linked To: DONATA COMPANY D.O.O.;
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); Linked To: N.P.T.T. DONA-SHELL; Linked To:
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB DOB 30 Oct 1980; POB Pec, Kosovo; Passport HOTEL CASA GRANDE - SARAJEVO,
1972; alt. DOB 1969; POB Teletl County, 5661746 (Bosnia and Herzegovina) (individual) BOSNIA AND HERZEGOVINA; Linked To:
Shamil District, Dagestan Republic; citizen [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). HOTEL CASA GRANDE - ULCINJ,
Russia (individual) [SDGT]. KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To:
KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Kosovo; Personal ID Card 0305978934868 IMPORT).
DAGESTANI, Sheikh Ali Abu Muhammad; (Montenegro) (individual) [SDNTK]. KENAR, Ufuk, Turkey; DOB 24 Apr 1980
a.k.a. AL DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); (individual) [SYRIA] (Linked To: MILENYUM
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENERGY S.A.).
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt. KENZO SUSHI (a.k.a. OPERADORA LOS
AL-QAWQAZI, Abu-Muhammad; a.k.a. Passport 005452254 (Bosnia and Herzegovina) FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA
KEBEKOV, Abu Mukhammad; a.k.a. (individual) [SDNTK]. LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KELJMENDI, Naser Meto (a.k.a. KELMENDI, Ottawa #1568 T, Plaza Fusion Galerias,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia Colonia Providencia, Guadalajara, Jalisco,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- and Herzegovina; Velika Aleja Street, no. 2, Mexico; Av. Providencia 1568, Providencia,
Mukhammad"; a.k.a. "Sheikh Abu Ilidza, Bosnia and Herzegovina; DOB 15 Feb Guadalajara, Jalisco 44630, Mexico; Website
Muhammad"), Russia; DOB 1972; alt. DOB 1957; POB Pec, Kosovo; citizen Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1
1969; POB Teletl County, Shamil District, Herzegovina; Passport 4843868 (Bosnia and (Mexico) [SDNTK].
Dagestan Republic; citizen Russia (individual) Herzegovina); National ID No. 1502957172694 KERCH COMMERCIAL SEAPORT (a.k.a.
[SDGT]. (Bosnia and Herzegovina) (individual) [SDNTK] KERCH MERCHANT SEA PORT; a.k.a.
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, (Linked To: DONATA COMPANY D.O.O.; KERCH SEA PORT; a.k.a. PORT OF KERCH;
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, Linked To: N.P.T.T. DONA-SHELL; Linked To: a.k.a. SEAPORT OF KERCH; a.k.a. STATE
Sheikh Ali Abu Muhammad; a.k.a. AL HOTEL CASA GRANDE - SARAJEVO, ENTERPRISE KERCH COMMERCIAL SEA
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- BOSNIA AND HERZEGOVINA; Linked To: PORT; a.k.a. STATE ENTERPRISE KERCH
DAGESTANI, Ali Abu Muhammad; a.k.a. HOTEL CASA GRANDE - ULCINJ, SEA COMMERCIAL PORT), Kirova Street 28,
ALIASKHAB, Abu Mukhammad; a.k.a. AL- MONTENEGRO; Linked To: Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
April 6, 2018 - 541 -

Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Russia; Gender Male (individual) [UKRAINE- JEWISH IDEA; a.k.a. YESHIVAT HARAV
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, EO13661]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
Kerch, Crimea 98312, Ukraine; ul Kirova 28, KERIMOV, Suleyman (a.k.a. KERIMOV, KGI INTERNATIONAL COMPANY LTD (a.k.a.
Kerch 98312, Ukraine; Website Suleiman Abusaidovich (Cyrillic: КЕРИМОВ, KANILAI GROUP INTERNATIONAL), Banjul,
http://www.kerchport.com; alt. Website Сулейман Абусаидович)), Moscow, Russia; The Gambia; P.O. Box 3070 Serrekunda, The
http://www.ukrport.org.ua; Email Address Antibes, France; DOB 12 Mar 1966; POB Gambia [GLOMAG] (Linked To: JAMMEH,
kmtp@kerch.sf.ukrtel.net; alt. Email Address Derbent, Republic of Dagestan, Russia; citizen Yahya).
referent.port@mail.ru; alt. Email Address Russia; Gender Male (individual) [UKRAINE- KGK (a.k.a. FREEDOM AND DEMOCRACY
kmtp@trport.kerch.crimea.com; UN/LOCODE EO13661]. CONGRESS OF KURDISTAN; a.k.a. HALU
UA KEH; Registration ID 01125554 [UKRAINE- KETABACHI, Mehrdada Akhlaghi (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
EO13685]. KETABCHI, Merhdada Akhlaghi), c/o AIO, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
KERCH MERCHANT SEA PORT (a.k.a. KERCH Langare Street, Nobonyad Square, Tehran, FREEDOM AND DEMOCRACY CONGRESS;
COMMERCIAL SEAPORT; a.k.a. KERCH SEA Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; a.k.a. KURDISTAN PEOPLE'S CONGRESS;
PORT; a.k.a. PORT OF KERCH; a.k.a. nationality Iran; Additional Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE Information - Subject to Secondary Sanctions; PARTIYA KARKERAN KURDISTAN; a.k.a.
ENTERPRISE KERCH COMMERCIAL SEA Passport A0030940 (Iran) (individual) [NPWMD] PEOPLE'S CONGRESS OF KURDISTAN;
PORT; a.k.a. STATE ENTERPRISE KERCH [IFSR]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
SEA COMMERCIAL PORT), Kirova Street 28, KETABCHI, Merhdada Akhlaghi (a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., KETABACHI, Mehrdada Akhlaghi), c/o AIO, [FTO] [SDGT].
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Langare Street, Nobonyad Square, Tehran, KHABIYYAH, Muna, Syria; DOB 01 Apr 1966;
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Syria; Scientific Studies and
Kerch, Crimea 98312, Ukraine; ul Kirova 28, nationality Iran; Additional Sanctions Research Center Employee (individual)
Kerch 98312, Ukraine; Website Information - Subject to Secondary Sanctions; [SYRIA].
http://www.kerchport.com; alt. Website Passport A0030940 (Iran) (individual) [NPWMD] KHADDUR, Hasan, Syria; DOB 26 Aug 1981;
http://www.ukrport.org.ua; Email Address [IFSR]. nationality Syria; Scientific Studies and
kmtp@kerch.sf.ukrtel.net; alt. Email Address KFAR TAPUAH FUND (a.k.a. AMERICAN Research Center Employee (individual)
referent.port@mail.ru; alt. Email Address FRIENDS OF THE UNITED YESHIVA; a.k.a. [SYRIA].
kmtp@trport.kerch.crimea.com; UN/LOCODE AMERICAN FRIENDS OF YESHIVAT RAV KHADER, Abdel (a.k.a. GHADER, El Hadj Ould
UA KEH; Registration ID 01125554 [UKRAINE- MEIR; a.k.a. COMMITTEE FOR THE SAFETY Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
EO13685]. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SALEM, Abdarrahmane ould Mohamed el
KERCH SEA PORT (a.k.a. KERCH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Houcein ould Mohamed; a.k.a. SALEM,
COMMERCIAL SEAPORT; a.k.a. KERCH FRIENDS OF THE JEWISH IDEA YESHIVA; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
MERCHANT SEA PORT; a.k.a. PORT OF a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Muhammad al-Husayn Ould Muhammad; a.k.a.
KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
STATE ENTERPRISE KERCH COMMERCIAL JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
SEA PORT; a.k.a. STATE ENTERPRISE KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
KERCH SEA COMMERCIAL PORT), Kirova KAHANE LIVES; a.k.a. KAHANE TZADAK; "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Street 28, Kerch, Crimea 98312, Ukraine; 28 a.k.a. KAHANE.ORG; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Kirova Str., Kerch, Crimea 98312, Ukraine; 28, KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia;
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. MEIR'S YOUTH; a.k.a. NEW KACH nationality Mauritania (individual) [SDGT].
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-
Kirova 28, Kerch 98312, Ukraine; Website NO'AR MEIR; a.k.a. REPRESSION OF BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
http://www.kerchport.com; alt. Website TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK,
http://www.ukrport.org.ua; Email Address SWORD OF DAVID; a.k.a. THE COMMITTEE Mohamad; a.k.a. KHEIR BEIK, Mohamad
kmtp@kerch.sf.ukrtel.net; alt. Email Address AGAINST RACISM AND DISCRIMINATION; Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
referent.port@mail.ru; alt. Email Address a.k.a. THE HATIKVA JEWISH IDENTITY Damascus, Syria; DOB 05 Apr 1937; POB
kmtp@trport.kerch.crimea.com; UN/LOCODE CENTER; a.k.a. THE INTERNATIONAL Hama, Syria; Passport D000000483, Diplomatic
UA KEH; Registration ID 01125554 [UKRAINE- KAHANE MOVEMENT; a.k.a. THE JEWISH (Syria); Syrian Deputy Vice President for
EO13685]. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Security Affairs; Major General (individual)
KERIMOV, Suleiman Abusaidovich (Cyrillic: a.k.a. THE JUDEAN VOICE; a.k.a. THE [SYRIA].
КЕРИМОВ, С улейман Абусаидович) (a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
KERIMOV, Suleyman), Moscow, Russia; MEIR DAVID KAHANE MEMORIAL FUND; Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
Antibes, France; DOB 12 Mar 1966; POB a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Derbent, Republic of Dagestan, Russia; citizen OF THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
April 6, 2018 - 542 -

Quetta, Pakistan; DOB 1965; POB Zumbaleh MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed
Village, Nahr-e Saraj District, Helmand IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean
Province, Afghanistan; alt. POB Qal'ah Abdulla, BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno
Pakistan; alt. POB Mirmadaw Village, Gereshk BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen
District, Helmand Province, Afghanistan; SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan)
Passport BP4199631 (Pakistan) expires 25 Jun BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
2014; National ID No. 5440005229635 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan)
(Pakistan) (individual) [SDGT] (Linked To: [SDGT]. (individual) [SDGT].
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
SATTAR MONEY EXCHANGE). Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED,
KHAIRY, Abderrahmane Ould Mohamed Lemine 1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Ould Mohamed (a.k.a. EL KHAIRY, Hamad; Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. KHEIROU, Amada Ould; a.k.a. (Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
KHEIROU, Hamada Ould Mohamed; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
"QUMQUM, Abou"); DOB 1970; POB KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Nouakchott, Mauritania; nationality Mauritania; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
alt. nationality Mali; Passport A1447120 (Mali) Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
expires 19 Oct 2011; Identification Number a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed
47911 (Mali) issued 17 Oct 2006 (individual) Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar;
[SDGT]. Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug [SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
1968; POB Tehran, Iran; Additional Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Information - Subject to Secondary Sanctions Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
(individual) [NPWMD] [IFSR]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen
a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT].
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual) KHALID BIN AL-WALEED ARMY (a.k.a. AL
Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED, BIN ALWALEED; a.k.a. BRIGADE OF THE
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul YARMOUK MARTYRS; a.k.a. JAISH KHALED
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Kingdom; DOB 18 Aug 1957; POB Tripoli, WALID; a.k.a. KATIBAH SHUHADA' AL-
Somalia; nationality Somalia; alt. nationality Libya; citizen United Kingdom (individual) YARMOUK; a.k.a. KHALID BIN AL-WALID
Sweden (individual) [SOMALIA]. [SDGT]. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Mohamed; a.k.a. KALAF, Fuad Mohammed; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad KHALED, Tohami); DOB 1946; POB Genzur, MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; General; Director of the Internal Security AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. QALAF, Fuad Mohamed; a.k.a. Office (individual) [LIBYA2]. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Tohami); DOB 1946; POB Genzur, Libya; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, General; Director of the Internal Security Office a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Somalia; nationality Somalia; alt. nationality (individual) [LIBYA2]. Syria [SDGT].
Sweden (individual) [SOMALIA]. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; KHALID BIN AL-WALID ARMY (a.k.a. AL
KHALALU, Ahmad, Syria; DOB 01 Jan 1978; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- YARMUK BRIGADE; a.k.a. ARMY OF KHALED
nationality Syria; Scientific Studies and Tuhami); DOB 1946; POB Genzur, Libya; BIN ALWALEED; a.k.a. BRIGADE OF THE
Research Center Employee (individual) General; Director of the Internal Security Office YARMOUK MARTYRS; a.k.a. JAISH KHALED
[SYRIA]. (individual) [LIBYA2]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, WALID; a.k.a. KATIBAH SHUHADA' AL-
MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
April 6, 2018 - 543 -

LIWA' SHUHADA' AL-YARMOUK; a.k.a. Male (individual) [SDGT] (Linked To: LASHKAR Pursuant to the Hizballah Financial Sanctions
MARTYRS OF YARMOUK; a.k.a. SHOHADAA E-TAYYIBA). Regulations; Passport RL2033216 (Lebanon)
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed; Mazraat Yachouh, Metn, Lebanon; Asaad
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. QALAF, Fuad Mohamed; a.k.a. Karam Building, Midan Street, Mazraat
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Yachouh, Lebanon; DOB 09 Jul 1955;
Syria [SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Lebanon; Additional Sanctions
KHALID BIN-AL-WALID ARMY (a.k.a. AL Fuad; a.k.a. SHONGOLE, Fuad Muhammad Information - Subject to Secondary Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Pursuant to the Hizballah Financial Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE Somalia; nationality Somalia; alt. nationality Regulations; Passport RL2033216 (Lebanon)
YARMOUK MARTYRS; a.k.a. JAISH KHALED Sweden (individual) [SOMALIA]. (individual) [SDGT].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad KHALIL, Ahmad Murtadha Ahmad (a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Former Minister of Transport and
YARMOUK; a.k.a. KHALID BIN AL-WALEED Mohamed; a.k.a. KHALIF, Fuad Mohamed; Communications (individual) [IRAQ2].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Fuad; a.k.a. SHONGOLE, Fuad Muhammad Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Somalia; nationality Somalia; alt. nationality Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Sweden (individual) [SOMALIA]. 1974; POB Syria; nationality Jordan; Gender
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; Male; Passport 286062 (Jordan) issued 05 Apr
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. KHALIFEH, Hanna Elias), Midan Street, 1999 expires 04 Apr 2004; alt. Passport 654781
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Mazraat Yachouh, Metn, Lebanon; Asaad (Jordan) issued 01 Jan 2008 to 31 Dec 2010
Syria [SDGT]. Karam Building, Midan Street, Mazraat (individual) [SDGT] (Linked To: AL-NUSRAH
KHALID IBN AL-WALID ARMY (a.k.a. AL Yachouh, Lebanon; DOB 09 Jul 1955; FRONT).
YARMUK BRIGADE; a.k.a. ARMY OF KHALED nationality Lebanon; Additional Sanctions KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE Information - Subject to Secondary Sanctions KHALIL, Ahmad Murtadha Ahmad), Iraq;
YARMOUK MARTYRS; a.k.a. JAISH KHALED Pursuant to the Hizballah Financial Sanctions Former Minister of Transport and
BIN ALWALEED; a.k.a. JAYSH KHALED BIN Regulations; Passport RL2033216 (Lebanon) Communications (individual) [IRAQ2].
AL WALID; a.k.a. JAYSH KHALID BIN-AL- (individual) [SDGT]. KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,
WALID; a.k.a. KATIBAH SHUHADA' AL- KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
YARMOUK; a.k.a. KHALID BIN AL-WALEED ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; IN BANGLADESH; a.k.a. CALIPHATE'S Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
LIWA' SHUHADA' AL-YARMOUK; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
MARTYRS OF YARMOUK; a.k.a. SHOHADAA BANGLADESH; a.k.a. ISLAMIC STATE IN 1974; POB Syria; nationality Jordan; Gender
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL BANGLADESH; a.k.a. NEO-JAMAAT-UL Male; Passport 286062 (Jordan) issued 05 Apr
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MUJAHIDEEN BANGLADESH; a.k.a. 1999 expires 04 Apr 2004; alt. Passport 654781
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SOLDIERS OF THE CALIPHATE IN (Jordan) issued 01 Jan 2008 to 31 Dec 2010
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; (individual) [SDGT] (Linked To: AL-NUSRAH
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, FRONT).
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Bangladesh; Rangpur, Bangladesh; Sylhet, KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,
Syria [SDGT]. Bangladesh; Jhenaidah, Bangladesh; Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Singapore [FTO] [SDGT]. Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; DOB 1982; POB al-Qamishli, Syria; nationality
DOB 1933; Secretary General of a.k.a. KHALIFEH, Hanna Elias), Midan Street, Syria; ethnicity Kurdish (individual) [SDGT].
DEMOCRATIC FRONT FOR THE LIBERATION Mazraat Yachouh, Metn, Lebanon; Asaad KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-
OF PALESTINE - HAWATMEH FACTION Karam Building, Midan Street, Mazraat Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
(individual) [SDT]. Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Fazl-ur Rehman), Kheyaban Sir
KHALID, Saifullah, Lahore, Pakistan; DOB 1968; nationality Lebanon; Additional Sanctions Sayed, Street Two, Sector B27, Rawalpindi,
POB Kasur, Pakistan; citizen Pakistan; Gender Information - Subject to Secondary Sanctions Pakistan; Shams Colony, Islamabad, Pakistan;
April 6, 2018 - 544 -

DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- 2170525247081 (Pakistan); Mulawi (individual)
CR9158341 (Pakistan); National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec [SDGT].
6110104398349 (Pakistan); alt. National ID No. 1974; POB Syria; nationality Jordan; Gender KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
14963091647 (Pakistan); Maulana; Moulana; Male; Passport 286062 (Jordan) issued 05 Apr 1961; POB near Damascus, Syria; Minister of
Qari (individual) [SDGT] (Linked To: HARAKAT 1999 expires 04 Apr 2004; alt. Passport 654781 Electricity (individual) [SYRIA].
UL-MUJAHIDEEN). (Jordan) issued 01 Jan 2008 to 31 Dec 2010 KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal (individual) [SDGT] (Linked To: AL-NUSRAH SCHIRINDEL GMBH), Schwalbacher Strasse
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. FRONT). 19, Weisbaden 65185, Germany; C.R. No.
KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- HRB20555 (Germany) [SDNTK].
Sayed, Street Two, Sector B27, Rawalpindi, ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Pakistan; Shams Colony, Islamabad, Pakistan; AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
DOB 1963; POB Pakistan; Passport Aziz); DOB 1982; POB al-Qamishli, Syria; Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
CR9158341 (Pakistan); National ID No. nationality Syria; ethnicity Kurdish (individual) (individual) [SDNTK].
6110104398349 (Pakistan); alt. National ID No. [SDGT]. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
14963091647 (Pakistan); Maulana; Moulana; KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; SCHIRINDEL GMBH), Schwalbacher Strasse
Qari (individual) [SDGT] (Linked To: HARAKAT a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 19, Weisbaden 65185, Germany; C.R. No.
UL-MUJAHIDEEN). Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. HRB20555 (Germany) [SDNTK].
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHALIL, Fazl-ur Rehman), Kheyaban Sir Bazaar, Chahgay, Pakistan; Haji Mohammed KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Sayed, Street Two, Sector B27, Rawalpindi, Plaza, Tol Aram Road, Nearest Jamal Dean Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Pakistan; Shams Colony, Islamabad, Pakistan; Afghani Road, Quetta, Pakistan; Dr Barno Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
DOB 1963; POB Pakistan; Passport Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
CR9158341 (Pakistan); National ID No. Pakistan; Passport AD4756241 (Pakistan) Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
6110104398349 (Pakistan); alt. National ID No. issued 02 Nov 2008 expires 01 Nov 2013; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
14963091647 (Pakistan); Maulana; Moulana; National ID No. 54101-6356624-9 (Pakistan) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Qari (individual) [SDGT] (Linked To: HARAKAT (individual) [SDGT]. SHAHBAZ KOOCHI"), Dubai, United Arab
UL-MUJAHIDEEN). KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; Emirates; Peshawar, Pakistan; Hanover,
KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal POB Varzob, Tajikistan; citizen Tajikistan; Germany; c/o DUBAI TRADING COMPANY,
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Passport 018840 (Tajikistan) (individual) Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, [SDGT]. GMBH, Weisbaden, Germany; c/o SAF TECH
Street Two, Sector B27, Rawalpindi, Pakistan; KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Shams Colony, Islamabad, Pakistan; DOB Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, GENERAL TRADING LLC, Dubai, United Arab
1963; POB Pakistan; Passport CR9158341 Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Emirates; c/o SHAHBAZ TV CENTER,
(Pakistan); National ID No. 6110104398349 JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Peshawar, Pakistan; c/o SHAHNAWAZ
(Pakistan); alt. National ID No. 14963091647 Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; TRADERS, Peshawar, Pakistan; c/o SHER
(Pakistan); Maulana; Moulana; Qari (individual) a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, MATCH INDUSTRIES (PVT.) LIMITED,
[SDGT] (Linked To: HARAKAT UL- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Peshawar, Pakistan; DOB 01 Jan 1948; POB
MUJAHIDEEN). HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Passport AB4106401 (Pakistan) (individual)
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB [SDNTK].
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Chele County, Khuttan Area, Xinjiang Uighur KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
shelter Alte Ziegelei, Mainz 55128, Germany; Autonomous Region, China; nationality China; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. National ID No. 653225197110100533 (China) GALAT KHAN, Shahbaz; a.k.a. KHAN
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- (individual) [SDGT]. ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
Zawr, Syria; alt. POB Baghdad, Iraq; nationality KHALUF, Faysal, Syria; DOB 21 May 1963; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
Syria; Travel Document Number A0003900 nationality Syria; Scientific Studies and KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
(Germany); Temporary suspension of Research Center Employee (individual) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
deportation No. T04338017, expired 08 May [SYRIA]. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
2013, issued by Alien's Office of the city of KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
Mainz (individual) [SDGT]. a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar,
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI
Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o
Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden,
April 6, 2018 - 545 -

Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Jan 'Abd al-Salam; Passport 4117921 issued
Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, under the name Dilawar Khan Zain Khan
TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (individual) [SDGT].
c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;
Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a. Hafiz Said; a.k.a. KHAN, Hafiz Said
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
(Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a. 1979; POB Mamondzowi Village, Orakzai
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Agency, Pakistan; nationality Pakistan
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; (individual) [SDGT].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan; KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen Hafiz Said; a.k.a. KHAN, Hafiz Said
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692 Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK]. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand, 1979; POB Mamondzowi Village, Orakzai
GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979 Agency, Pakistan; nationality Pakistan
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT]. (individual) [SDGT].
GENERAL TRADING LLC, Dubai, United Arab KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, Nadir), Peshawar, Khyber Pahktunkhwa HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
Peshawar, Pakistan; c/o SHAHNAWAZ Province, Pakistan; DOB 1982; alt. DOB 1981; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
TRADERS, Peshawar, Pakistan; c/o SHER POB Lower Dir, Khyber Pakhtunkhwa Province, Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
MATCH INDUSTRIES (PVT.) LIMITED, Pakistan; nationality Pakistan; citizen Pakistan a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Peshawar, Pakistan; DOB 01 Jan 1948; POB (individual) [SDGT] (Linked To: AMEEN AL- Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
Landi Kotal, Pakistan; citizen Pakistan; PESHAWARI, Fazeel-A-Tul Shaykh Abu SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Passport AB4106401 (Pakistan) (individual) Mohammed). 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
[SDNTK]. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, POB Mamondzowi Village, Orakzai Agency,
KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Dilawar), Peshawar, Khyber Pahktunkhwa Pakistan; nationality Pakistan (individual)
DOB 27 Apr 1936; POB Bhopal, India; Province, Pakistan; DOB 1982; alt. DOB 1981; [SDGT].
nationality Pakistan; Passport D000428 POB Lower Dir, Khyber Pakhtunkhwa Province, KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
(Pakistan) (individual) [NPWMD]. Pakistan; nationality Pakistan; citizen Pakistan HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (individual) [SDGT] (Linked To: AMEEN AL- a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu Said; a.k.a. KHAN, Hafiz Said Muhammad;
AZIZ, Mohammad); DOB 1962; alt. DOB 1959; Mohammed). a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
POB Pakistan (individual) [SDNTK]. KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
1974; POB Abbottabad, Pakistan; National ID a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency,
No. 3520203526763 (Pakistan) (individual) SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual)
[SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT].
KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, (Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
POB Giyan District, Paktika Province, issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Afghanistan; nationality Pakistan; National ID National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
No. 2170525247081 (Pakistan); Mulawi Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
(individual) [SDGT]. No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
April 6, 2018 - 546 -

POB Mamondzowi Village, Orakzai Agency, 1730113198199 (Pakistan) (individual) [SDGT] nationality Indonesia; citizen Indonesia
Pakistan; nationality Pakistan (individual) (Linked To: AMEEN AL-PESHAWARI, Fazeel- (individual) [SDGT].
[SDGT]. A-Tul Shaykh Abu Mohammed). KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; Mohammad Naushad Alam; a.k.a. KHAN,
KHAN, Mohammed; a.k.a. POB Sarana Village, Paktia Province, Muhammad Nowshad Alam; a.k.a. KHAN,
MOHADMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT]. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
MOHAMMADHASNI, Haji Asad Khan; a.k.a. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOHAMMADHASNI, Haji Asad Khan Zarkari; POB Sarana Village, Paktia Province, Karachi, Pakistan; Passport YZ4107191
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT]. (Pakistan) issued 15 Apr 2008 expires 14 Apr
MUHAMMADHASNI, Asad Khan; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 2013; alt. Passport Booklet: A6169832
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; (Pakistan); alt. Passport YZ4107192 (Pakistan)
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. "ADAM, Molawi"), Chaman, Balochistan issued 19 Feb 2009 expires 18 Feb 2014; alt.
Kabul, Afghanistan; Karachi, Pakistan; Province, Pakistan; DOB 1972; alt. DOB 1970; Passport Booklet: A8235074 (Pakistan);
Basalani, Afghanistan; Balochistan, Pakistan; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; National ID No. 4200004347195 (Pakistan); alt.
Dubai, United Arab Emirates; DOB 01 Jan alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 50492460414 (Pakistan);
1955; POB Nimroz, Afghanistan; citizen citizen Pakistan (individual) [SDGT]. Holder of a Pakistan passport; Holder of a
Afghanistan; Passport OR1126692 KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(Afghanistan) (individual) [SDNTK]. Muhammad Nawshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
KHAN, Haji Faizullah (a.k.a. NOOR, Haji Muhammad Nowshad Alam; a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN,
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Muhammad Nawshad Alam; a.k.a. KHAN,
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji DOB 10 Aug 1971; alt. DOB Dec 1970; POB Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Karachi, Pakistan; Passport YZ4107191 DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Pakistan) issued 15 Apr 2008 expires 14 Apr Karachi, Pakistan; Passport YZ4107191
MULLAH FAIZULLAH"), Boghra Road, Miralzei 2013; alt. Passport Booklet: A6169832 (Pakistan) issued 15 Apr 2008 expires 14 Apr
Village, Chaman, Baluchistan Province, (Pakistan); alt. Passport YZ4107192 (Pakistan) 2013; alt. Passport Booklet: A6169832
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); alt. Passport YZ4107192 (Pakistan)
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Passport Booklet: A8235074 (Pakistan); issued 19 Feb 2009 expires 18 Feb 2014; alt.
Kariz, Spin Boldak District, Kandahar Province, National ID No. 4200004347195 (Pakistan); alt. Passport Booklet: A8235074 (Pakistan);
Afghanistan; alt. POB Kadanay, Spin Boldak National ID No. 50492460414 (Pakistan); National ID No. 4200004347195 (Pakistan); alt.
District, Kandahar Province, Afghanistan; Holder of a Pakistan passport; Holder of a National ID No. 50492460414 (Pakistan);
nationality Afghanistan; Tribe: Noorzai; Bangladesh passport (individual) [SDGT]. Holder of a Pakistan passport; Holder of a
Subtribe: Miralzai (individual) [SDGT]. KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Bangladesh passport (individual) [SDGT].
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, KHAN, Mustafa Hajji Muhammad (a.k.a. AL-
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
Ibrahim); DOB 28 Sep 1957; POB Pakistan Asad Khan; a.k.a. MOHAMMADHASNI, Haji a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
(individual) [SDNTK]. Asad Khan Zarkari; a.k.a. MOHMMADHASNI, MAHMUD, Khalid; a.k.a. MUHAMMAD,
KHAN, Haji Mohammad, c/o NEW ANSARI Asad Khan; a.k.a. MUHAMMADHASNI, Asad Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MONEY EXCHANGE, Afghanistan; DOB 1980; Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
POB Kandahar, Afghanistan; citizen "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Afghanistan; Passport TR040526 (Afghanistan); Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
National ID No. 242606 (Afghanistan) Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt.
(individual) [SDNTK]. Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT].
KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
"Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK].
a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), Laode Agussalim; a.k.a. MUBAROK, Muhamad; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
House Number 5, Akhunabad, Shaheen Muslim a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Town, Peshawar, Pakistan; House Number 5, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Akhunabad, Chok Yadagr Branch, Peshawar, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Pakistan; Matin, Darah-ye Pech District, Kunar a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK].
Province, Afghanistan; DOB 01 Mar 1982; alt. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN,
DOB 03 Jan 1982; POB Peshawar, Pakistan; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN,
nationality Pakistan; National ID No. 03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN,
April 6, 2018 - 547 -

Muhammad Nowshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec Bangladesh passport (individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
1970; POB Karachi, Pakistan; Passport KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
YZ4107191 (Pakistan) issued 15 Apr 2008 JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.
expires 14 Apr 2013; alt. Passport Booklet: a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); KHAN, Hafiz Said Muhammad; a.k.a. KHAN,
A6169832 (Pakistan); alt. Passport YZ4107192 DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
(Pakistan) issued 19 Feb 2009 expires 18 Feb District, Paktika Province, Afghanistan; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
2014; alt. Passport Booklet: A8235074 nationality Pakistan; National ID No. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
(Pakistan); National ID No. 4200004347195 2170525247081 (Pakistan); Mulawi (individual) 1979; POB Mamondzowi Village, Orakzai
(Pakistan); alt. National ID No. 50492460414 [SDGT]. Agency, Pakistan; nationality Pakistan
(Pakistan); Holder of a Pakistan passport; KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, (individual) [SDGT].
Holder of a Bangladesh passport (individual) Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
[SDGT]. a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Hicham Nmer; a.k.a. KHANAFIR, Hisham);
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. DOB 23 May 1965; POB Ainata, Lebanon; alt.
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji POB Kuntair, The Gambia; nationality Lebanon;
Grand Sati, Gulistan Johar, Block 17, Karachi Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. alt. nationality The Gambia; Additional
Sharqi, Karachi Province, Sindh, Pakistan; DOB ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Information - Subject to Secondary
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Pursuant to the Hizballah Financial
POB Lahore, Punjab Province, Pakistan; SHAHBAZ KOOCHI"), Dubai, United Arab Sanctions Regulations; Passport 1617889
nationality Pakistan; Passport ZG4109521 Emirates; Peshawar, Pakistan; Hanover, (Lebanon) (individual) [SDGT].
(Pakistan) issued 07 Jun 2008 expires 06 Jun Germany; c/o DUBAI TRADING COMPANY, KHANAFER, Hicham Nmer (a.k.a. KANAFER,
2013; National ID No. 4220149109527 Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Hicham; a.k.a. KANAFER, Hisham; a.k.a.
(Pakistan); alt. National ID No. 35171469484 GMBH, Weisbaden, Germany; c/o SAF TECH KHANAFAR, Hisham; a.k.a. KHANAFIR,
(Pakistan) (individual) [SDGT] (Linked To: S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Hisham); DOB 23 May 1965; POB Ainata,
LASHKAR E-TAYYIBA). GENERAL TRADING LLC, Dubai, United Arab Lebanon; alt. POB Kuntair, The Gambia;
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Emirates; c/o SHAHBAZ TV CENTER, nationality Lebanon; alt. nationality The
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ Gambia; Additional Sanctions Information -
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, TRADERS, Peshawar, Pakistan; c/o SHER Subject to Secondary Sanctions Pursuant to the
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct MATCH INDUSTRIES (PVT.) LIMITED, Hizballah Financial Sanctions Regulations;
1955; POB Pakistan (individual) [SDNTK]. Peshawar, Pakistan; DOB 01 Jan 1948; POB Passport 1617889 (Lebanon) (individual)
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Landi Kotal, Pakistan; citizen Pakistan; [SDGT].
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual) KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, [SDNTK]. a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, Hisham; a.k.a. KHANAFER, Hicham Nmer);
1955; POB Pakistan (individual) [SDNTK]. Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, DOB 23 May 1965; POB Ainata, Lebanon; alt.
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. POB Kuntair, The Gambia; nationality Lebanon;
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; alt. nationality The Gambia; Additional
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Information - Subject to Secondary
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Pursuant to the Hizballah Financial
1955; POB Pakistan (individual) [SDNTK]. a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Sanctions Regulations; Passport 1617889
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec (Lebanon) (individual) [SDGT].
Naushad Alam; a.k.a. KHAN, Muhammad 1979; POB Mamondzowi Village, Orakzai KHANANI, Hozaifa Javed (a.k.a. KHANANI,
Nawshad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan Huzaifa Jawed), House No D-85 Block 5,
Nowshad Alam; a.k.a. KHAN, Naushad Aalam); (individual) [SDGT]. Clifton, Karachi, Pakistan; DOB 04 May 1987;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB KHAN, Sherbaz, c/o SHAHBAZ KHAN Passport AF6899813 (Pakistan); National ID
Karachi, Pakistan; Passport YZ4107191 GENERAL TRADING LLC, Dubai, United Arab No. 4220197869815 (Pakistan) (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr Emirates; c/o SHER MATCH INDUSTRIES [TCO] (Linked To: KAY ZONE BUILDERS &
2013; alt. Passport Booklet: A6169832 (PVT.) LIMITED, Peshawar, Pakistan; DEVELOPERS; Linked To: UNICO TEXTILES;
(Pakistan); alt. Passport YZ4107192 (Pakistan) Peshawar, Pakistan; P.O. Box 33651, Dubai, Linked To: ALTAF KHANANI MONEY
issued 19 Feb 2009 expires 18 Feb 2014; alt. United Arab Emirates; DOB 03 Apr 1979; POB LAUNDERING ORGANIZATION).
Passport Booklet: A8235074 (Pakistan); Khyber Agency, Pakistan; citizen Pakistan; KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
National ID No. 4200004347195 (Pakistan); alt. Passport 137987 (Pakistan) (individual) Hozaifa Javed), House No D-85 Block 5, Clifton,
National ID No. 50492460414 (Pakistan); [SDNTK]. Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No.
April 6, 2018 - 548 -

4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHESHAYBAN, Fahad H.A.; a.k.a.
(Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester, "THABET, Shaykh"; a.k.a. "THABIT, Abu";
LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport 1966; POB 'Aniza, Saudi Arabia; nationality
KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO] Saudi Arabia (individual) [SDGT].
Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING KHASIBAN, Fahad H.A. (a.k.a. AL-
D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL KHASHIBAN, Fahad H.A.; a.k.a. AL-
May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE). KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU, KHESHAIBAN, Fahad H.A.; a.k.a.
D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHESHAYBAN, Fahad H.A.; a.k.a.
Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970; "THABET, Shaykh"; a.k.a. "THABIT, Abu";
DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK]. 1966; POB 'Aniza, Saudi Arabia; nationality
ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 Saudi Arabia (individual) [SDGT].
KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon) BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA, a.k.a. KHATTAB HEZBALLAH; a.k.a.
Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA "HIZBALLAH BRIGADES-IRAQ OF THE
Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970; KARBALAH"), Iraq; Najaf, Iraq;
Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport www.aleseb.com [FTO] [SDGT] [IRAQ3].
Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK]. KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
May 1961; citizen Pakistan; Passport May 1965; nationality Syria; Scientific Studies IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
DW4100432 (individual) [TCO] (Linked To: and Research Center Employee (individual) a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
ALTAF KHANANI MONEY LAUNDERING [SYRIA]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
ORGANIZATION). KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a.
KHANANI, Muhammad Javed (a.k.a. KHANANI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE
Javaid; a.k.a. KHANANI, Javed; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
May 1961; citizen Pakistan; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq;
DW4100432 (individual) [TCO] (Linked To: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3].
ALTAF KHANANI MONEY LAUNDERING a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
ORGANIZATION). KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
April 6, 2018 - 549 -

ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim; Mohamad; a.k.a. KHEIRBEK, Mohammad
No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; Nasif), Damascus, Syria; DOB 05 Apr 1937;
Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296 POB Hama, Syria; Passport D000000483,
Iran; Additional Sanctions Information - Subject (individual) [SDGT]. Diplomatic (Syria); Syrian Deputy Vice
to Secondary Sanctions [SDGT] [NPWMD] KHAWAR, Abdullah Ghanem Mahfouz Muslim President for Security Affairs; Major General
[IRGC] [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz (individual) [SYRIA].
KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHEIRBEK, Mohammad Nasif (a.k.a.
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296 Muhammad Nasif; a.k.a. KHEIR BEIK,
Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT]. Mohamad; a.k.a. KHEIR BEIK, Mohamad
Iran; Additional Sanctions Information - Subject KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec Nassif), Damascus, Syria; DOB 05 Apr 1937;
to Secondary Sanctions [SDGT] [NPWMD] 1971; nationality Syria; Scientific Studies and POB Hama, Syria; Passport D000000483,
[IRGC] [IFSR]. Research Center Employee (individual) Diplomatic (Syria); Syrian Deputy Vice
KHATAM OL ANBIA GHARARGAH SAZANDEGI [SYRIA]. President for Security Affairs; Major General
NOOH (a.k.a. GHORB KHATAM; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a. (individual) [SYRIA].
KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a. KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
AMBIA), No. 221, Phase 4, North Falamak- KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR Hamad; a.k.a. KHAIRY, Abderrahmane Ould
Zarafshan Intersection, Shahrak-E-Ghods, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Mohamed Lemine Ould Mohamed; a.k.a.
Tehran 14678, Iran; Additional Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHEIROU, Hamada Ould Mohamed; a.k.a.
Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB "QUMQUM, Abou"); DOB 1970; POB
[SDGT] [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania;
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali)
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual)
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a. [SDGT].
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- KHEIROU, Hamada Ould Mohamed (a.k.a. EL
a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, KHAIRY, Hamad; a.k.a. KHAIRY,
"HIZBALLAH BRIGADES-IRAQ OF THE Mohamad; a.k.a. KHEIR BEIK, Mohamad Abderrahmane Ould Mohamed Lemine Ould
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed; a.k.a. KHEIROU, Amada Ould;
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB a.k.a. "QUMQUM, Abou"); DOB 1970; POB
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. (Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali)
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number
KARBALAH"), Iraq; Najaf, Iraq; [SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual)
www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, [SDGT].
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed"); DOB 29 Jun 1978; Additional KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Syria; National ID No. 00351762055 (individual) Sanctions Information - Subject to Secondary a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
[SDGT]. Sanctions (individual) [NPWMD] [IFSR]. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh
DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla,
1983; alt. DOB 01 Aug 1983; Passport Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk
N006951090 (Syria); National ID No. Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan;
00413L0105232 (individual) [SDGT] (Linked To: Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun
ISLAMIC STATE OF IRAQ AND THE LEVANT). Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635
KHATTALAH, Ahmed Abu (a.k.a. D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To:
BUKHATTALAH, Ahmad), Benghazi, Libya; Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
DOB 1970 to 1972; POB Libya (individual) General (individual) [SYRIA]. SATTAR MONEY EXCHANGE).
[SDGT]. KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a.
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
April 6, 2018 - 550 -

a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; 18, Moscow 119261, Russia; Nizhniye
HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Mnevniki, 110, Moscow, Russia; Tax ID No.
1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a. 7736640919 (Russia) [UKRAINE-EO13660].
(individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946; KHOMEINI CHARITABLE FOUNDATION (a.k.a.
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt. COMITE ISLAMIQUE DAIDES ET DE BIEM
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA]. LIBAN; a.k.a. EMDAD ASSISTANCE
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI, FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI, KHOMEINI FOUNDATION; a.k.a. IMAM
Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946; KHOMEINI RELIEF COMMITTEE (LEBANON
Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA]. ORGANIZATION; a.k.a. IMAM KHOMEINI
Passport BP4199631 (Pakistan) expires 25 Jun KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality SUPPORT COMMITTEE; a.k.a. IMAM
2014; National ID No. 5440005229635 Syria; Scientific Studies and Research Center KHOMEINY AID COMMITTEE; a.k.a. IMDAD
(Pakistan) (individual) [SDGT] (Linked To: Employee (individual) [SYRIA]. ASSOCIATION OF THE ISLAMIC
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHIMINA, Yelena; DOB 11 Sep 1953; POB PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SATTAR MONEY EXCHANGE). Moscow, Russia (individual) [MAGNIT]. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U IMDAD ISLAMIC ASSOCIATION COMMITTEE
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY COMMITTEE; a.k.a. ISLAMIC EMDAD
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi SOCIAL HELP COMMITTEE; a.k.a. KOMITE
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma; EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No. 25-211 Beirut AiRabi' Building, 2nd Floor,,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK]. Mokdad Street, Haret Hreik, Beirut, Lebanon;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Vyacheslav Georgievich); DOB 09 Jul 1967 Additional Sanctions Information - Subject to
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT]. Secondary Sanctions; alt. Additional Sanctions
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. Information - Subject to Secondary Sanctions
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 Pursuant to the Hizballah Financial Sanctions
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (individual) [MAGNIT]. Regulations [SDGT] [IFSR].
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHODAKOVSKIY, Aleksandr (a.k.a. KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
nationality Saudi Arabia (individual) [SDGT]. KHODAKOVSKY, Alexander; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich); LIBAN; a.k.a. EMDAD ASSISTANCE
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; DOB 18 Dec 1972; POB Donetsk, Ukraine FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (individual) [UKRAINE-EO13660]. FOR ISLAMIC CHARITY; a.k.a. IMAM
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich); KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [UKRAINE-EO13660]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHODAKOVSKYY, Oleksandr Sergeyevich ORGANIZATION; a.k.a. IMAM KHOMEINI
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHODAKOVSKY, Alexander); DOB 18 Dec KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 1972; POB Donetsk, Ukraine (individual) ASSOCIATION OF THE ISLAMIC
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu [UKRAINE-EO13660]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (a.k.a. DEFENSE HOLDING STRUCTURE IMDAD ISLAMIC ASSOCIATION COMMITTEE
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 'WOLF'; a.k.a. HOLDING SECURITY FOR CHARITY; a.k.a. ISLAMIC CHARITY
nationality Saudi Arabia (individual) [SDGT]. STRUCTURE WOLF; a.k.a. WOLF HOLDING EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHESOUANI, George (a.k.a. AL HASAWANI, COMPANY; a.k.a. 'WOLF' HOLDING OF COMMITTEE; a.k.a. ISLAMIC EMDAD
George; a.k.a. HASAWANI, George; a.k.a. SECURITY STRUCTURES), ul. Panferova d. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
April 6, 2018 - 551 -

CHARITABLE FOUNDATION; a.k.a. KOMITE 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS T03.1, Apartment 401, Dubai 39409, United
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box AIRLINES LTD."), 60 Volunska Street, Kiev Arab Emirates; 19 Berezovaya St., Apt. 152,
25-211 Beirut AiRabi' Building, 2nd Floor,, 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv Nizhny Novgorod, Russia; 2 Kommunalnaya
Mokdad Street, Haret Hreik, Beirut, Lebanon; 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev Street, Vryazino, Shchelkovsky, Moscow,
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 252133, Ukraine; Additional Sanctions Russia; Apartment 2, House 4, Komsomolskaya
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; Street, Fryazino Settlement, Moscow, Russia;
Secondary Sanctions; alt. Additional Sanctions Government Gazette Number 04937956 DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Information - Subject to Secondary Sanctions (Ukraine) [SDGT] [IFSR]. Novgorod, Russia; nationality Russia; Gender
Pursuant to the Hizballah Financial Sanctions KHORSHEVA, Nataliya (a.k.a. KHORSHEVA, Male; Passport 637186356 (Russia); alt.
Regulations [SDGT] [IFSR]. Natalya; a.k.a. KHORSHEVA, Natalya Passport 530266990 (Russia); alt. Passport
KHORASAN AMMUNITION AND METALLURGY Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; 1175427; National ID No. 76481815 (United
INDUSTRIES (a.k.a. KHORASAN Gender Female (individual) [UKRAINE- Arab Emirates); alt. National ID No.
METALLURGY INDUSTRIES; a.k.a. EO13660]. 2202546110 (Russia) (individual) [TCO] (Linked
KHORASAN METALOGY INDUSTRIES; a.k.a. KHORSHEVA, Natalya (a.k.a. KHORSHEVA, To: THIEVES-IN-LAW).
SANAYE METOLOGIE IRAN; a.k.a. THE Nataliya; a.k.a. KHORSHEVA, Natalya KHRISTOFOROV, Vasiliy Aleksandrovich
METALLURGY INDUSTRIES OF KHORASAN), Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
Khalaj Road, End of Seyedi Street, Mashad, Gender Female (individual) [UKRAINE- АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV,
Iran; P.O. Box 91735-549, Mashad, Iran; EO13660]. Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
Additional Sanctions Information - Subject to KHORSHEVA, Natalya Ivanovna (a.k.a. "VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6
Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA, Sector, Tower D01-T03.1, Apartment 401,
KHORASAN METALLURGY INDUSTRIES Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Dubai 39409, United Arab Emirates; 19
(a.k.a. KHORASAN AMMUNITION AND Gender Female (individual) [UKRAINE- Berezovaya St., Apt. 152, Nizhny Novgorod,
METALLURGY INDUSTRIES; a.k.a. EO13660]. Russia; 2 Kommunalnaya Street, Vryazino,
KHORASAN METALOGY INDUSTRIES; a.k.a. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. Shchelkovsky, Moscow, Russia; Apartment 2,
SANAYE METOLOGIE IRAN; a.k.a. THE AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah; House 4, Komsomolskaya Street, Fryazino
METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Settlement, Moscow, Russia; DOB 12 Mar
Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB 1972; POB Dzerzhinsk, Nizhny Novgorod,
Iran; P.O. Box 91735-549, Mashad, Iran; Homs, Syria; citizen Syria (individual) [SYRIA] Russia; nationality Russia; Gender Male;
Additional Sanctions Information - Subject to (Linked To: MAKHLUF, Rami; Linked To: Passport 637186356 (Russia); alt. Passport
Secondary Sanctions [NPWMD] [IFSR]. SYRIATEL; Linked To: MAYALEH, Adib). 530266990 (Russia); alt. Passport 1175427;
KHORASAN METALOGY INDUSTRIES (a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; National ID No. 76481815 (United Arab
KHORASAN AMMUNITION AND a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; Emirates); alt. National ID No. 2202546110
METALLURGY INDUSTRIES; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; (Russia) (individual) [TCO] (Linked To:
KHORASAN METALLURGY INDUSTRIES; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB THIEVES-IN-LAW).
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Homs, Syria; citizen Syria (individual) [SYRIA] KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
METALLURGY INDUSTRIES OF KHORASAN), (Linked To: MAKHLUF, Rami; Linked To: KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Khalaj Road, End of Seyedi Street, Mashad, SYRIATEL; Linked To: MAYALEH, Adib). Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Iran; P.O. Box 91735-549, Mashad, Iran; KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Additional Sanctions Information - Subject to a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Secondary Sanctions [NPWMD] [IFSR]. 1957; POB Khoms, Syria; nationality Russia Ukraine; DOB 06 Nov 1958; POB Donetsk,
KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, (individual) [SYRIA] (Linked To: MAYALEH, Ukraine (individual) [UKRAINE-EO13660].
TOV; a.k.a. KHORS AIRCOMPANY; a.k.a. Adib; Linked To: RIDA, Batoul). KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
TOVARYSTVO Z OBMEZHENOYU KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
VIDPOVIDALNISTYU 'AVIAKOMPANIYA Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Alexander Vitaliyovych; a.k.a. KHRYAKOV,
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Volunska Street, Kiev 03151, Ukraine; Bud. 34 Ghanim Mahfuz Muslim; a.k.a. KHAWAR, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Abdullah Ghanem Mahfouz Muslim); DOB 17 Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraini Bulvar 34, Kiev 252133, Ukraine; Aug 1981; nationality Qatar; Passport Ukraine (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to 28163402296 (individual) [SDGT]. KHRYAKOV, Alexander Vitaliyovych (a.k.a.
Secondary Sanctions; Government Gazette KHRISTOFOROV, Vasili (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
Number 04937956 (Ukraine) [SDGT] [IFSR]. KHRISTOFOROV, Vasiliy Aleksandrovich KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
KHORS AIRCOMPANY (a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
AVIAKOMPANIYA KHORS, TOV; a.k.a. АЛЕКСАНДРОВИЧ); a.k.a. "VASYA KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
KHORS AIR; a.k.a. TOVARYSTVO Z VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: Ukraine; DOB 06 Nov 1958; POB Donetsk,
OBMEZHENOYU VIDPOVIDALNISTYU "ВОСКРЕС")), Murjan 6 Sector, Tower D01- Ukraine (individual) [UKRAINE-EO13660].
April 6, 2018 - 552 -

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Alexander; a.k.a. KHRYAKOV, Alexander KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine (individual) [UKRAINE- Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
EO13660]. (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Alexander; a.k.a. KHRYAKOV, Alexander nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
Donetsk, Ukraine; DOB 06 Nov 1958; POB a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine (individual) [UKRAINE- 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
EO13660]. (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun 1963; POB Casablanca, Morocco (individual)
Alexander Vitaliyovych; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia [SDGT].
Alexandr; a.k.a. KHRYAKOV, Oleksandr), (individual) [SYRIA] (Linked To: MAYALEH, KIL, Jong Hun; DOB 20 Feb 1972; nationality
Donetsk, Ukraine; DOB 06 Nov 1958; POB Adib; Linked To: RIDA, Batoul). Korea, North; Passport 472410022; KOMID
Donetsk, Ukraine (individual) [UKRAINE- KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. Representative in Namibia (individual) [DPRK2].
EO13660]. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.
KHUDAMUL ISLAM (a.k.a. ARMY OF KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- Syria; citizen Syria (individual) [SYRIA] (Linked Aug 1962; nationality Korea, North; Passport
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. To: MAKHLUF, Rami; Linked To: SYRIATEL; 290320764 (individual) [NPWMD] (Linked To:
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Linked To: MAYALEH, Adib). TANCHON COMMERCIAL BANK).
FURQAAN), Pakistan [FTO] [SDGT]. KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- DOB 27 Sep 1964; Korea United Development
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Bank Representative (individual) [DPRK4].
a.k.a. JAISH-I-MOHAMMED; a.k.a. Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; Muhammad 'Abd Al-'Aziz; a.k.a. AL- DOB 27 Sep 1964; Korea United Development
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Bank Representative (individual) [DPRK4].
UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;
KHUM THAW COMPANY LIMITED, 261 KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport 563120238 (Korea, North); President
Wichayanont Road, Chang Moi, Muang, Chiang KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; of Korea Kumsan Trading Corporation
Mai 50300, Thailand; Registration ID a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [NPWMD] (Linked To: KOREA
0505535000804 (Thailand) issued 28 Feb 1992 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KUMSAN TRADING CORPORATION).
[SDNTK]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; KIM, Chol Sam; DOB 11 Mar 1971; nationality
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Korea, North; Treasurer, Daedong Credit Bank
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. (individual) [NPWMD].
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; North; Zhuhai, China; DOB 16 Jul 1956;
DOB 12 Feb 1932; POB Burma (individual) nationality Saudi Arabia (individual) [SDGT]. nationality Korea, North; Passport 918320780;
[SDNTK]. KIA NIROU (a.k.a. BLOCK NIROU SUN CO; Korea United Development Bank representative
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. (individual) [DPRK4].
07 Jan 1940; POB Burma (individual) [SDNTK]. NEKU NIROU TAVAN CO; a.k.a. NIKSA KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad North; DOB 01 Jan 1967 to 31 Dec 1969;
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. St., Motahary Avenue, Tehran 15875-6653, Gender Male; Deputy Director of the Workers'
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Party of Korea Military Industry Department
KHURY, Attiyah); DOB 25 Jul 1971; POB Avenue, Tehran, Iran; Additional Sanctions (individual) [DPRK2].
Homs, Syria; citizen Syria (individual) [SYRIA] Information - Subject to Secondary Sanctions KIM, Chung Chong (a.k.a. KIM, Jung Jong),
[NPWMD] [IFSR]. Vietnam; DOB 07 Nov 1966; Passport
April 6, 2018 - 553 -

199421147 (Korea, North) expires 29 Dec 2014; KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; KIM, Kwang Yon; DOB 30 Jul 1966; nationality
alt. Passport 381110042 (Korea, North) expires DOB 09 Apr 1958; Gender Male; Chief, South Korea, North; Passport 563210059 (individual)
25 Jan 2016; alt. Passport 563210184 (Korea, Hamgyong Province, Ministry of State Security [DPRK2].
North) expires 18 Jun 2018; Tanchon (individual) [DPRK2]. KIM, Kwang-Il, Beijing, China; nationality Korea,
Commercial Bank Representative in Vietnam KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; North; Tanchon Commercial Bank Deputy
(individual) [NPWMD] (Linked To: TANCHON DOB 09 Apr 1958; Gender Male; Chief, South Representative to Beijing, China (individual)
COMMERCIAL BANK). Hamgyong Province, Ministry of State Security [NPWMD].
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 (individual) [DPRK2]. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),
Mar 1968; alt. DOB 15 Oct 1970; nationality KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, Zhuhai, China; DOB 27 Nov 1973; nationality
Korea, North; Passport 654120219 (Korea, North; Zhuhai, China; DOB 16 Jul 1956; Korea, North; Passport 654231856; Korea
North) expires 24 Feb 2019; alt. Passport nationality Korea, North; Passport 918320780; Ryonbong General Corporation Representative
381420565 (Korea, North) expires 23 Nov 2016 Korea United Development Bank representative in Zhuhai, China (individual) [DPRK2].
(individual) [NPWMD] (Linked To: KOREA (individual) [DPRK4]. KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),
MINING DEVELOPMENT TRADING KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, Shanghai, China; DOB 05 Nov 1985; Cheil
CORPORATION). North; DOB 01 Jan 1967 to 31 Dec 1969; Credit Bank representative (individual)
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Gender Male; Deputy Director of the Workers' [DPRK4].
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Party of Korea Military Industry Department KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; (individual) [DPRK2]. 01 Aug 1979; Gender Male; Passport
nationality Korea, North; Gender Male; Korea KIM, Jong Un, Korea, North; DOB 08 Jan 1984; 836210029; Foreign Trade Bank of the
Ryonbong General Corporation Official Chairman of the Workers' Party of Korea Democratic People's Republic of Korea deputy
(individual) [DPRK2]. (individual) [DPRK3]. chief representative in Libya (individual)
KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, KIM, Jung Jong (a.k.a. KIM, Chung Chong), [DPRK2].
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Vietnam; DOB 07 Nov 1966; Passport KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; 199421147 (Korea, North) expires 29 Dec 2014; Russia; DOB 11 Jul 1976; nationality Korea,
nationality Korea, North; Gender Male; Korea alt. Passport 381110042 (Korea, North) expires North; Foreign Trade Bank of the Democratic
Ryonbong General Corporation Official 25 Jan 2016; alt. Passport 563210184 (Korea, People's Republic of Korea Representative in
(individual) [DPRK2]. North) expires 18 Jun 2018; Tanchon Russia (individual) [NPWMD] (Linked To:
KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Commercial Bank Representative in Vietnam FOREIGN TRADE BANK OF THE
Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), (individual) [NPWMD] (Linked To: TANCHON DEMOCRATIC PEOPLE'S REPUBLIC OF
Nakhodka, Russia; DOB 15 Sep 1970; COMMERCIAL BANK). KOREA).
nationality Korea, North; Gender Male; Korea KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
Ryonbong General Corporation Official North; DOB 22 Apr 1961; POB Pyongyang, North; DOB 01 Jan 1937 to 31 Dec 1938; First
(individual) [DPRK2]. North Korea; nationality Korea, North; Gender Vice Director of the Organization and Guidance
KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Male; Director, External Construction Bureau Department (individual) [DPRK2].
Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei), (individual) [DPRK2]. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
Nakhodka, Russia; DOB 15 Sep 1970; KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 01 Jan 1937 to 31 Dec 1938; First
nationality Korea, North; Gender Male; Korea North; DOB 22 Apr 1961; POB Pyongyang, Vice Director of the Organization and Guidance
Ryonbong General Corporation Official North Korea; nationality Korea, North; Gender Department (individual) [DPRK2].
(individual) [DPRK2]. Male; Director, External Construction Bureau KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),
KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, (individual) [DPRK2]. Zhuhai, China; DOB 27 Nov 1973; nationality
China; DOB 09 Jul 1978; Passport 472235761 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Korea, North; Passport 654231856; Korea
expires 06 Jun 2017; Korea United Director of the Workers' Party of Korea Ryonbong General Corporation Representative
Development Bank representative (individual) Propaganda and Agitation Department in Zhuhai, China (individual) [DPRK2].
[DPRK4]. (individual) [DPRK2]. KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kwang Chun; DOB 20 Apr 1967; Korea Shanghai, China; DOB 05 Nov 1985; Cheil
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Ryungseng Trading Corporation Representative Credit Bank representative (individual)
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 in Shenyang, China (individual) [DPRK2]. [DPRK4].
Aug 1962; nationality Korea, North; Passport KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB
290320764 (individual) [NPWMD] (Linked To: nationality Korea, North; Passport 654210025 01 Aug 1979; Gender Male; Passport
TANCHON COMMERCIAL BANK). (Korea, North); Korean Mining Development 836210029; Foreign Trade Bank of the
KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, Trading Corporation Representative in Burma Democratic People's Republic of Korea deputy
China; DOB 09 Jul 1978; Passport 472235761 (individual) [DPRK2] (Linked To: KOREA chief representative in Libya (individual)
expires 06 Jun 2017; Korea United MINING DEVELOPMENT TRADING [DPRK2].
Development Bank representative (individual) CORPORATION). KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),
[DPRK4]. Russia; DOB 11 Jul 1976; nationality Korea,
April 6, 2018 - 554 -

North; Foreign Trade Bank of the Democratic North; Korea United Development Bank 18 Aug 1976; Gender Male (individual)
People's Republic of Korea Representative in representative (individual) [DPRK3] (Linked To: [DPRK2].
Russia (individual) [NPWMD] (Linked To: KOREA UNITED DEVELOPMENT BANK). KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.
FOREIGN TRADE BANK OF THE KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF May 1972; Passport 563120630 (Korea, North) KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KOREA). expires 20 Mar 2018; Tanchon Commercial 18 Aug 1976; Gender Male (individual)
KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Bank Representative (individual) [NPWMD] [DPRK2].
North; KOMID External Affairs Officer (Linked To: TANCHON COMMERCIAL BANK). KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.
(individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Korea, North; Passport 654110043 (Korea, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar North); Ilsim International Bank representative 18 Aug 1976; Gender Male (individual)
1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK3] (Linked To: ILSIM [DPRK2].
Information - Subject to Secondary Sanctions; INTERNATIONAL BANK). KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.
Passport 02NO133036 (Russia); alt. Passport KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
AN1912357 (individual) [SDGT] [IFSR]. Korea, North; Zhuhai, China; DOB 09 Jun 1961; KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Workers' Party of Korea Official (individual) 18 Aug 1976; Gender Male (individual)
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar [DPRK2]. [DPRK2].
1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.
Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961; KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Passport 02NO133036 (Russia); alt. Passport Workers' Party of Korea Official (individual) KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
AN1912357 (individual) [SDGT] [IFSR]. [DPRK2]. 18 Aug 1976; Gender Male (individual)
KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Sang-ho, Yanji, China; DOB 16 May 1957; [DPRK2].
Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Passport 563337601; Korea Daesong Bank KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.
1955; citizen Kyrgyzstan; Additional Sanctions representative (individual) [DPRK4]. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Information - Subject to Secondary Sanctions; KIM, Se Gon; DOB 13 Nov 1969; Passport KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
Passport 02NO133036 (Russia); alt. Passport 472310104 (Korea, North); Representative of 18 Aug 1976; Gender Male (individual)
AN1912357 (individual) [SDGT] [IFSR]. Ministry of Atomic Energy Industry (individual) [DPRK2].
KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia [NPWMD] (Linked To: MINISTRY OF ATOMIC KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),
Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar ENERGY INDUSTRY). Shenyang, China; DOB 28 Jan 1966; Foreign
1955; citizen Kyrgyzstan; Additional Sanctions KIM, Sok Chol, Burma; DOB 08 May 1955; Trade Bank of the Democratic People's
Information - Subject to Secondary Sanctions; nationality Korea, North; Passport 472310082; Republic of Korea official (individual) [DPRK2].
Passport 02NO133036 (Russia); alt. Passport North Korean Ambassador to Burma (individual) KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
AN1912357 (individual) [SDGT] [IFSR]. [DPRK2]. a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
Xinshi Street, Linjiang City, China; DOB 25 May DOB 11 Jan 1964; nationality Korea, North; DOB 28 Aug 1962; nationality Korea, North;
1966; nationality Korea, North; Gender Male; Gender Male; Representative of the Korea Passport 290320764 (individual) [NPWMD]
Passport PS654320308; Korea Ryonbong Ryonbong General Corporation in Linjiang, (Linked To: TANCHON COMMERCIAL BANK).
General Corporation Representative in Linjiang, China (individual) [DPRK2]. KIM, Tong-chol, 34 Herbst Street, Windhoek,
China (individual) [DPRK2]. KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; Namibia; DOB 07 Aug 1968; POB North Korea;
KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 DOB 11 Jan 1964; nationality Korea, North; Gender Male; Passport 472336944 issued 10
Xinshi Street, Linjiang City, China; DOB 25 May Gender Male; Representative of the Korea Sep 2012 expires 10 Sep 2017; Managing
1966; nationality Korea, North; Gender Male; Ryonbong General Corporation in Linjiang, Director, Mansudae Overseas Projects;
Passport PS654320308; Korea Ryonbong China (individual) [DPRK2]. Director, Mansudae Overseas Projects
General Corporation Representative in Linjiang, KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Architectural and Technical Services (PTY) Ltd.;
China (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality Deputy Managing Director, Qingdao
KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB Korea, North; Passport 654120219 (Korea, Construction (Namibia) CC (individual) [DPRK3]
North Korea; nationality Korea, North; Diplomat North) expires 24 Feb 2019; alt. Passport (Linked To: MANSUDAE OVERSEAS
at North Korean Embassy (individual) [DPRK2]. 381420565 (Korea, North) expires 23 Nov 2016 PROJECT GROUP OF COMPANIES; Linked
KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, (individual) [NPWMD] (Linked To: KOREA To: MANSUDAE OVERSEAS PROJECTS
China; DOB 25 Mar 1957; nationality Korea, MINING DEVELOPMENT TRADING ARCHITECTURAL AND TECHNICAL
North; Korea United Development Bank CORPORATION). SERVICES (PTY) LIMITED; Linked To:
representative (individual) [DPRK3] (Linked To: KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. QINGDAO CONSTRUCTION (NAMIBIA) CC).
KOREA UNITED DEVELOPMENT BANK). KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),
KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Shenyang, China; DOB 28 Jan 1966; Foreign
China; DOB 25 Mar 1957; nationality Korea,
April 6, 2018 - 555 -

Trade Bank of the Democratic People's KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. ROMANS CASINO; a.k.a. KINGS ROMANS
Republic of Korea official (individual) [DPRK2]. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. GROUP; a.k.a. KINGS ROMANS
KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; KIM, Young-Chul); DOB circa 1947; alt. DOB INTERNATIONAL INVESTMENT CO. LIMITED;
nationality Korea, North; Gender Male; Passport circa 1946; POB Pyongan-Pukto, North Korea a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
745310111 (Korea, North); Tanchon (individual) [DPRK]. TA LEE COMPANY), Rm C, 15/F, Full Win
Commercial Bank representative (individual) KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
[DPRK3]. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; Hong Kong; Rm 3605, 36FL, Wu Chung House,
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. 213 Queen's Road East, Wan Chai, Wan Chai,
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; DOB circa 1946; POB Pyongan-Pukto, North Hong Kong; Registration ID 38620903 (Hong
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Korea (individual) [DPRK]. Kong); Certificate of Incorporation Number
Aug 1962; nationality Korea, North; Passport KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. 1184117 (Hong Kong) [TCO] (Linked To: WEI,
290320764 (individual) [NPWMD] (Linked To: KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; Zhao).
TANCHON COMMERCIAL BANK). a.k.a. KIM, Young-Chol); DOB circa 1947; alt. KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, DOB circa 1946; POB Pyongan-Pukto, North Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
North; DOB 17 Jul 1945; Gender Male; Minister Korea (individual) [DPRK]. Ghiu Ka; a.k.a. MENEZES, Antonio
of State Security (individual) [DPRK2]. KING ROMANS COMPANY LIMITED, 292, Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Wiang, Chiang Saen, Chiang Rai 57150, 28 Feb 1958; nationality China; citizen Angola;
North; DOB 17 Jul 1945; Gender Male; Minister Thailand; 292 Mu. 1, Tambon Wiang, Chiang alt. citizen United Kingdom; Passport
of State Security (individual) [DPRK2]. Saen District, Chiang Rai, Thailand; 422/44 C234897(0) (United Kingdom) (individual)
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Chang Khlan Road, Tambon Chang Khlang, [ZIMBABWE].
North; DOB 26 Sep 1989; Gender Female; Vice Mueang District, Chiang Mai, Thailand; KINGLY WON INTERNATIONAL CO., LTD.,
Director of the Workers' Party of Korea Registration ID 0575552000132 (Thailand) Marshall Islands; Trust Company Complex,
Propaganda and Agitation Department [TCO] (Linked To: WEI, Zhao; Linked To: Ajeltake Road, Ajeltake Island, Majuro MH
(individual) [DPRK2]. RUNGTAWANKHIRI, Nat). 96960, Marshall Islands; Taiwan; 8th Floor,
KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, KING ROMANS GROUP COMPANY LTD (a.k.a. Number 466, Section 2, Neihu Road, Taipei,
North; DOB 26 Sep 1989; Gender Female; Vice DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Taiwan; Commercial Registry Number 90132
Director of the Workers' Party of Korea DOK NGIEO KHAM COMPANY; a.k.a. DOK (Marshall Islands) [DPRK3] (Linked To: TSANG,
Propaganda and Agitation Department NGIU KHAM KING ROMAN CASINO; a.k.a. Yung Yuan).
(individual) [DPRK2]. DOK NGIU KHAM KING ROMAN GROUP; KINGS ROMAN INTERNATIONAL COMPANY,
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED (a.k.a. DOK NGEW KHAM CASINO
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CO. LTD.; a.k.a. DOK NGIEO KHAM
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU COMPANY; a.k.a. DOK NGIU KHAM KING
DOB circa 1946; POB Pyongan-Pukto, North MIANG COMPANY; a.k.a. KINGS ROMAN ROMAN CASINO; a.k.a. DOK NGIU KHAM
Korea (individual) [DPRK]. INTERNATIONAL COMPANY, LIMITED; a.k.a. KING ROMAN GROUP; a.k.a.
KIM, Yong Chol; DOB 18 Feb 1962; nationality KINGS ROMAN RESORT AND CASINO; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Korea, North; KOMID Representative in Iran KINGS ROMANS CASINO; a.k.a. KINGS NGIEW KHAM GROUP; a.k.a. GOLDEN
(individual) [DPRK2]. ROMANS GROUP; a.k.a. KINGS ROMANS KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; INTERNATIONAL (HK) CO., LIMITED; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
DOB 09 Feb 1969; nationality Korea, North; MYANMAR MACAU LUNDUN; a.k.a. WEI TA GROUP COMPANY LTD; a.k.a. KINGS
Gender Male; Passport 654435458 expires 26 LEE COMPANY), Rm 3605, 36/F Wu Chung ROMAN RESORT AND CASINO; a.k.a. KINGS
Nov 2019; Chief Representative of the Marine Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS CASINO; a.k.a. KINGS ROMANS
Transport Office in Vietnam (individual) Island, Hong Kong; Registration ID 51510606 GROUP; a.k.a. KINGS ROMANS
[DPRK2]. (Hong Kong); Certificate of Incorporation INTERNATIONAL (HK) CO., LIMITED; a.k.a.
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked MYANMAR MACAU LUNDUN; a.k.a. WEI TA
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; To: WEI, Zhao; Linked To: SU, Guiqin). LEE COMPANY), Rm 3605, 36/F Wu Chung
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KING ROMANS GROUP COMPANY LTD (a.k.a. Hse, 213 Queens Rd E, Wan Chai, Hong Kong
DOB circa 1946; POB Pyongan-Pukto, North DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Island, Hong Kong; Registration ID 51510606
Korea (individual) [DPRK]. DOK NGIEO KHAM COMPANY; a.k.a. DOK (Hong Kong); Certificate of Incorporation
KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; NGIU KHAM KING ROMAN CASINO; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked
DOB 09 Feb 1969; nationality Korea, North; DOK NGIU KHAM KING ROMAN GROUP; To: WEI, Zhao; Linked To: SU, Guiqin).
Gender Male; Passport 654435458 expires 26 a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. KINGS ROMAN RESORT AND CASINO (a.k.a.
Nov 2019; Chief Representative of the Marine DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Transport Office in Vietnam (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOK NGIEO KHAM COMPANY; a.k.a. DOK
[DPRK2]. MIANG COMPANY; a.k.a. KINGS ROMAN NGIU KHAM KING ROMAN CASINO; a.k.a.
RESORT AND CASINO; a.k.a. KINGS DOK NGIU KHAM KING ROMAN GROUP;
April 6, 2018 - 556 -

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Wan Chai, Hong Kong Island, Hong Kong;
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS GROUP; Registration ID 51510606 (Hong Kong);
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK) Certificate of Incorporation Number 1396649
MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU (Hong Kong) [TCO] (Linked To: WEI, Zhao;
GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm Linked To: SU, Guiqin).
ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E, KINGS ROMANS GROUP (a.k.a. DOK NGEW
LIMITED; a.k.a. KINGS ROMANS CASINO; Wan Chai, Hong Kong Island, Hong Kong; KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Registration ID 51510606 (Hong Kong); KHAM COMPANY; a.k.a. DOK NGIU KHAM
ROMANS INTERNATIONAL (HK) CO., Certificate of Incorporation Number 1396649 KING ROMAN CASINO; a.k.a. DOK NGIU
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; (Hong Kong) [TCO] (Linked To: WEI, Zhao; KHAM KING ROMAN GROUP; a.k.a.
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Linked To: SU, Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG
Wu Chung Hse, 213 Queens Rd E, Wan Chai, KINGS ROMANS CASINO (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN
Hong Kong Island, Hong Kong; Registration ID KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
51510606 (Hong Kong); Certificate of KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS
Incorporation Number 1396649 (Hong Kong) KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS
[TCO] (Linked To: WEI, Zhao; Linked To: SU, KHAM KING ROMAN GROUP; a.k.a. ROMAN RESORT AND CASINO; a.k.a. KINGS
Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG ROMANS CASINO; a.k.a. KINGS ROMANS
KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN INTERNATIONAL INVESTMENT CO. LIMITED;
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS TA LEE COMPANY), Rm C, 15/F, Full Win
NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
DOK NGIU KHAM KING ROMAN GROUP; ROMAN RESORT AND CASINO; a.k.a. KINGS Hong Kong; Rm 3605, 36FL, Wu Chung House,
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. ROMANS GROUP; a.k.a. KINGS ROMANS 213 Queen's Road East, Wan Chai, Wan Chai,
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN INTERNATIONAL INVESTMENT CO. LIMITED; Hong Kong; Registration ID 38620903 (Hong
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong); Certificate of Incorporation Number
MIANG COMPANY; a.k.a. KING ROMANS TA LEE COMPANY), Rm C, 15/F, Full Win 1184117 (Hong Kong) [TCO] (Linked To: WEI,
GROUP COMPANY LTD; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Zhao).
ROMANS CASINO; a.k.a. KINGS ROMANS Hong Kong; Rm 3605, 36FL, Wu Chung House, KINGS ROMANS INTERNATIONAL (HK) CO.,
GROUP; a.k.a. KINGS ROMANS 213 Queen's Road East, Wan Chai, Wan Chai, LIMITED (a.k.a. DOK NGEW KHAM CASINO
INTERNATIONAL INVESTMENT CO. LIMITED; Hong Kong; Registration ID 38620903 (Hong CO. LTD.; a.k.a. DOK NGIEO KHAM
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong); Certificate of Incorporation Number COMPANY; a.k.a. DOK NGIU KHAM KING
TA LEE COMPANY), Rm C, 15/F, Full Win 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN CASINO; a.k.a. DOK NGIU KHAM
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Zhao). KING ROMAN GROUP; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, KINGS ROMANS GROUP (a.k.a. KINGS DOKNGIEWKHAM COMPANY; a.k.a. DONG
213 Queen's Road East, Wan Chai, Wan Chai, ROMANS CASINO; a.k.a. ZHAO WEI NGIEW KHAM GROUP; a.k.a. GOLDEN
Hong Kong; Registration ID 38620903 (Hong NARCOTICS TRAFFICKING GROUP; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Kong); Certificate of Incorporation Number ZHAO WEI TCO), Laos; Thailand; Burma; MIANG COMPANY; a.k.a. KING ROMANS
1184117 (Hong Kong) [TCO] (Linked To: WEI, China [TCO]. GROUP COMPANY LTD; a.k.a. KINGS
Zhao). KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN INTERNATIONAL COMPANY,
KINGS ROMANS CASINO (a.k.a. KINGS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO LIMITED; a.k.a. KINGS ROMAN RESORT AND
ROMANS GROUP; a.k.a. ZHAO WEI KHAM COMPANY; a.k.a. DOK NGIU KHAM CASINO; a.k.a. KINGS ROMANS CASINO;
NARCOTICS TRAFFICKING GROUP; a.k.a. KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. KINGS ROMANS GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma; KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
China [TCO]. DOKNGIEWKHAM COMPANY; a.k.a. DONG LEE COMPANY), Rm 3605, 36/F Wu Chung
KINGS ROMANS CASINO (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606
KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation
KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS Number 1396649 (Hong Kong) [TCO] (Linked
KHAM KING ROMAN GROUP; a.k.a. ROMAN INTERNATIONAL COMPANY, To: WEI, Zhao; Linked To: SU, Guiqin).
DOKNGIEWKHAM COMPANY; a.k.a. DONG LIMITED; a.k.a. KINGS ROMAN RESORT AND KINGS ROMANS INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS CASINO; INVESTMENT CO. LIMITED (a.k.a. DOK
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU NGIEO KHAM COMPANY; a.k.a. DOK NGIU
GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KHAM KING ROMAN CASINO; a.k.a. DOK
ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E, NGIU KHAM KING ROMAN GROUP; a.k.a.
April 6, 2018 - 557 -

DOKNGIEWKHAM COMPANY; a.k.a. DONG KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
NGIEW KHAM GROUP; a.k.a. GOLDEN POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MIANG COMPANY; a.k.a. KING ROMANS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GROUP COMPANY LTD; a.k.a. KINGS ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ROMAN RESORT AND CASINO; a.k.a. KINGS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ROMANS CASINO; a.k.a. KINGS ROMANS WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
GROUP; a.k.a. MYANMAR MACAU LUNDUN; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Full Win Coml Ctr, 573 Nathan Rd, Mongkok, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Chung House, 213 Queen's Road East, Wan IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Chai, Wan Chai, Hong Kong; Registration ID HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
38620903 (Hong Kong); Certificate of ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Incorporation Number 1184117 (Hong Kong) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
[TCO] (Linked To: WEI, Zhao). JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
KINOSTUDIYA YALTA-FILM (a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
AKTSIONERNOE OBSCHESTVO JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FILM; a.k.a. JOINT STOCK COMPANY YALTA JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
FILM STUDIO; a.k.a. JSC YALTA FILM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
STUDIO; a.k.a. OAO YALTINSKAYA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
Building 3, Yalta, Crimea 298063, Ukraine; a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
Sevastopolskaya 4, Yalta, Crimea, Ukraine; ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Registration ID 30993572 [UKRAINE- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
(individual) [SDGT]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
KIRAKOSYAN, Ruben Ruslanovich, Russia; EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
DOB 03 Mar 1980; citizen Russia; Gender Male TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
(individual) [NPWMD] (Linked To: GEFEST-M PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
LLC; Linked To: KOREA TANGUN TRADING KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
CORPORATION). BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KISHK, Samir; DOB 14 May 1955; POB Gharbia, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Egypt (individual) [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
nationality Syria; Scientific Studies and HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Research Center Employee (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SYRIA]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
KIVIKO, Irina Valerievna; DOB 05 Sep 1970 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
(individual) [UKRAINE-EO13660]. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
1956; POB Kucuk Sobecimen, Turkey; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
nationality Turkey (individual) [SDNTK]. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
KIWAN, Rula, Syria; DOB 10 May 1974; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
nationality Syria; Scientific Studies and CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Research Center Employee (individual) MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
[SYRIA]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
April 6, 2018 - 558 -

Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin Foreign Trade Bank of the Democratic People's
Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma; Republic of Korea representative (individual)
Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae [DPRK2].
M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,
Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151 China; DOB 28 Aug 1967; nationality Korea,
Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK]. North; Gender Male; Passport 927220424
Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; expires 12 Jun 2022; Korea Daesong Bank
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Official (individual) [DPRK4].
and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych); KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine China; DOB 28 Aug 1967; nationality Korea,
City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660]. North; Gender Male; Passport 927220424
Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii expires 12 Jun 2022; Korea Daesong Bank
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a. Official (individual) [DPRK4].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk, May 1972; Passport 563120630 (Korea, North)
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. expires 20 Mar 2018; Tanchon Commercial
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a. Bank Representative (individual) [NPWMD]
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967 (Linked To: TANCHON COMMERCIAL BANK).
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT]. KOACH (a.k.a. AMERICAN FRIENDS OF THE
Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii UNITED YESHIVA; a.k.a. AMERICAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy COMMITTEE FOR THE SAFETY OF THE
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Petrovych); DOB 12 Aug 1964; POB Donetsk, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, FRIENDS OF THE JEWISH IDEA YESHIVA;
www.alturath.org. Revival of Islamic Heritage Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Society Offices Worldwide. [SDGT]. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); LEGION; a.k.a. JUDEA POLICE; a.k.a.
KKBC (a.k.a. KOREA KWANGSON BANKING DOB 12 Aug 1964; POB Donetsk, Ukraine JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CORP), Jungson-dong, Sungri Street, Central (individual) [UKRAINE-EO13660]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry KAHANE LIVES; a.k.a. KAHANE TZADAK;
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual) a.k.a. KAHANE.ORG; a.k.a.
THE LIBERATION AND PROTECTION OF [MAGNIT]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami, KACH MOVEMENT; a.k.a. NEWKACH.ORG;
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE]. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB SWORD OF DAVID; a.k.a. THE COMMITTEE
Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in AGAINST RACISM AND DISCRIMINATION;
of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS]. a.k.a. THE HATIKVA JEWISH IDENTITY
EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES, CENTER; a.k.a. THE INTERNATIONAL
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas KAHANE MOVEMENT; a.k.a. THE JEWISH
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK]. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR., a.k.a. THE JUDEAN VOICE; a.k.a. THE
Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Judicial and Legal Affairs and the Development (individual) [SDNTK]. MEIR DAVID KAHANE MEMORIAL FUND;
of Civil Society (individual) [UKRAINE- KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
EO13661]. China; DOB 30 Sep 1967; Passport 472420180; OF THE TORAH; a.k.a. THE YESHIVA OF THE
KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Foreign Trade Bank of the Democratic People's JEWISH IDEA; a.k.a. YESHIVAT HARAV
Oct 1954; Gender Male (individual) [UKRAINE- Republic of Korea representative (individual) MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
EO13661]. [DPRK2]. KOBE YAMAGUCHI-GUMI (Japanese:
KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; KO, Ch'o'l-Chae, Dalian, China; nationality Korea, 神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo-
a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, North; Deputy Representative, KOMID ken, Japan (Japanese: 八十八番地一志筑,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (individual) [NPWMD]. 淡路市, 兵庫県, Japan) [TCO] (Linked To:
DOB 12 Aug 1964; POB Donetsk, Ukraine KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, YAKUZA).
(individual) [UKRAINE-EO13660]. China; DOB 30 Sep 1967; Passport 472420180;
April 6, 2018 - 559 -

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;
Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan; KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN & (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o Kamchybek Asanbekovich; a.k.a. "KAMCHI
Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC, BISHKEKSKIY" (Cyrillic: "КАМЧИ
Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o Bahar 1 Sector, C09-T02 Tower, Apartment
[SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan; 3203, Dubai 31672, United Arab Emirates;
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.) Murjan 6, Jumeirah Beach Residences, Dubai,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan United Arab Emirates; DOB 03 Aug 1974; alt.
Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen DOB 01 Jan 1973; POB Cholpon-Ata,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan) Kyrgyzstan; nationality Kyrgyzstan; Gender
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK]. Male; Passport AC2499982 (Kyrgyzstan); alt.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 ); Passport AC732709 (Kyrgyzstan); Identification
1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- Number 20308197410028 (Kyrgyzstan); alt.
Lebanon; Additional Sanctions Information - KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD Identification Number 1002001 (Kyrgyzstan)
Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura (individual) [SDNTK] [TCO] (Linked To:
Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117 THIEVES-IN-LAW).
Passport RL 1622378 (Lebanon) (individual) 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] KOLBAEV, Kamchibek (a.k.a. ASANBEK,
[SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To: Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA, KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi). a.k.a. KOLBAYEV, Kamchi (Cyrillic:
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI; КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК);
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura Kamchybek Asanbekovich; a.k.a. "KAMCHI
1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117 BISHKEKSKIY" (Cyrillic: "КАМЧИ
Lebanon; Additional Sanctions Information - 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To: Bahar 1 Sector, C09-T02 Tower, Apartment
Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA, 3203, Dubai 31672, United Arab Emirates;
Passport RL 1622378 (Lebanon) (individual) Kenichi). Murjan 6, Jumeirah Beach Residences, Dubai,
[SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, United Arab Emirates; DOB 03 Aug 1974; alt.
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual) DOB 01 Jan 1973; POB Cholpon-Ata,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660]. Kyrgyzstan; nationality Kyrgyzstan; Gender
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Male; Passport AC2499982 (Kyrgyzstan); alt.
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual) Passport AC732709 (Kyrgyzstan); Identification
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660]. Number 20308197410028 (Kyrgyzstan); alt.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg, Identification Number 1002001 (Kyrgyzstan)
1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH- (individual) [SDNTK] [TCO] (Linked To:
Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD]. THIEVES-IN-LAW).
Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton, КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a.
Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
[SDGT]. and Herzegovina) issued 27 Sep 2002; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia- Kamchibek; a.k.a. KOLBAYEV, Kamchibek
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS]. (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, Kamchybek Asanbekovich; a.k.a. "KAMCHI
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia BISHKEKSKIY" (Cyrillic: "КАМЧИ
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685]. БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Bahar 1 Sector, C09-T02 Tower, Apartment
April 6, 2018 - 560 -

3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a. (individual) [UKRAINE-EO13661] (Linked To:
Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy; KALASHNIKOV CONCERN).
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, KOMITE EMDAD EMAM (a.k.a. COMITE
DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ISLAMIQUE DAIDES ET DE BIEM LIBAN;
Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, a.k.a. EMDAD ASSISTANCE FOUNDATION;
Male; Passport AC2499982 (Kyrgyzstan); alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Passport AC732709 (Kyrgyzstan); Identification (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
Number 20308197410028 (Kyrgyzstan); alt. KOLBAYEV, Kamchy; a.k.a. "KAMCHI COMMITTEE; a.k.a. IMAM KHOMEINI
Identification Number 1002001 (Kyrgyzstan) BISHKEKSKIY" (Cyrillic: "КАМЧИ FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
(individual) [SDNTK] [TCO] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
THIEVES-IN-LAW). Bahar 1 Sector, C09-T02 Tower, Apartment COMMITTEE (LEBANON BRANCH); a.k.a.
KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, 3203, Dubai 31672, United Arab Emirates; IMAM KHOMEINI RELIEF ORGANIZATION;
КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. IMAM KHOMEINI SUPPORT
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; United Arab Emirates; DOB 03 Aug 1974; alt. COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, DOB 01 Jan 1973; POB Cholpon-Ata, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kyrgyzstan; nationality Kyrgyzstan; Gender THE ISLAMIC PHILANTHROPIC COMMITTEE;
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Kamchy; a.k.a. KOLBAYEV, Kamchybek Passport AC732709 (Kyrgyzstan); Identification CHARITY; a.k.a. IMDAD ISLAMIC
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Number 20308197410028 (Kyrgyzstan); alt. ASSOCIATION COMMITTEE FOR CHARITY;
(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Identification Number 1002001 (Kyrgyzstan) a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 (individual) [SDNTK] [TCO] (Linked To: ISLAMIC CHARITY EMDAD COMMITTEE;
Tower, Apartment 3203, Dubai 31672, United THIEVES-IN-LAW). a.k.a. ISLAMIC EMDAD CHARITABLE
Arab Emirates; Murjan 6, Jumeirah Beach KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Residences, Dubai, United Arab Emirates; DOB KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, FOUNDATION; a.k.a. KHOMEINI SOCIAL
03 Aug 1974; alt. DOB 01 Jan 1973; POB Pyotr); DOB 02 Jan 1952; POB Russia HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Cholpon-Ata, Kyrgyzstan; nationality (individual) [UKRAINE-EO13661]. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Kyrgyzstan; Gender Male; Passport AC2499982 KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon;
(Kyrgyzstan); alt. Passport AC732709 KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
(Kyrgyzstan); Identification Number Pyotr); DOB 02 Jan 1952; POB Russia Additional Sanctions Information - Subject to
20308197410028 (Kyrgyzstan); alt. (individual) [UKRAINE-EO13661]. Secondary Sanctions; alt. Additional Sanctions
Identification Number 1002001 (Kyrgyzstan) KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; Information - Subject to Secondary Sanctions
(individual) [SDNTK] [TCO] (Linked To: a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); Pursuant to the Hizballah Financial Sanctions
THIEVES-IN-LAW). DOB 02 Jan 1952; POB Russia (individual) Regulations [SDGT] [IFSR].
KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; [UKRAINE-EO13661]. KOMMERCHESKI BANK YAROSLAVICH, PAO
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. (f.k.a. COMMERCIAL JOINT-STOCK
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); INCORPORATION BANK YAROSLAVICH;
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, DOB 02 Jan 1952; POB Russia (individual) a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. [UKRAINE-EO13661]. STOCK COMPANY BANK VVB; a.k.a.
KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLOKOLTSEV, Vladimir Alexandrovich, Russia; PUBLICHNOE AKTSIONERNOE
КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek DOB 11 May 1961; POB Nizhny Lomov, Penza OBSHCHESTVO BANK VVB; a.k.a.
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Region, Russia; Gender Male; Minister of PUBLICHNOYE JOINT-STOCK COMPANY
(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Internal Affairs of the Russian Federation, BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 General of the Police of the Russian Federation Bastionnaya, Sevastopol, Crimea 299011,
Tower, Apartment 3203, Dubai 31672, United (individual) [UKRAINE-EO13661]. Ukraine; Voronina, 10, Sevastopol, Crimea
Arab Emirates; Murjan 6, Jumeirah Beach KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan 299011, Ukraine; 39A Ul. Suvorova,
Residences, Dubai, United Arab Emirates; DOB Valeryevich), House 177, Apt. 64, Izhevsk, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
03 Aug 1974; alt. DOB 01 Jan 1973; POB Udmurtskaya Respublika 426060, Russia; DOB Simferopol, Crimea, Ukraine; SWIFT/BIC YARO
Cholpon-Ata, Kyrgyzstan; nationality 06 May 1985; Gender Male (individual) RU 21; BIK (RU) 046711106; alt. BIK (RU)
Kyrgyzstan; Gender Male; Passport AC2499982 [UKRAINE-EO13661] (Linked To: 043510133 [UKRAINE-EO13685].
(Kyrgyzstan); alt. Passport AC732709 KALASHNIKOV CONCERN). KOMNOV, Dmitriy; DOB 17 May 1977; POB
(Kyrgyzstan); Identification Number KOLOSOV, Bogdan Valeryevich (a.k.a. Kashira Region, Moscow, Russia (individual)
20308197410028 (Kyrgyzstan); alt. KOLOSOV, Bogdan), House 177, Apt. 64, [MAGNIT].
Identification Number 1002001 (Kyrgyzstan) Izhevsk, Udmurtskaya Respublika 426060, KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;
(individual) [SDNTK] [TCO] (Linked To: Russia; DOB 06 May 1985; Gender Male Registration ID 17307746 (Serbia); Tax ID No.
THIEVES-IN-LAW). 100036378 (Serbia) [BALKANS].
April 6, 2018 - 561 -

KOMPANIYA GAZ-ALYANS, OOO (a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 KONY, Ali Mohammed (a.k.a. BASHIR, Ali
COMPANY GAZ-ALLIANCE LLC; a.k.a. (individual) [UKRAINE-EO13660]. Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
OBSHCHESTVO S OGRANICHENNOI KONONOV, Vladimir P. (a.k.a. KONONOV, a.k.a. LABOLA, Ali Mohammed; a.k.a.
OTVETSTVENNOSTYU KOMPANIYA GAZ- Vladimir; a.k.a. KONONOV, Vladimir Petrovich; LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Nizhegorodskaya Obl. 603003, Russia; (individual) [UKRAINE-EO13660]. Mohammed; a.k.a. SALONGO, Ali Mohammed;
Registration ID 1142311010885 (Russia) KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
[UKRAINE-EO13660] (Linked To: DONETSK KONONOV, Vladimir; a.k.a. KONONOV, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
PEOPLE'S REPUBLIC; Linked To: LUHANSK Vladimir P.; a.k.a. KONONOV, Volodimir); DOB Kingi; DOB 1994; alt. DOB 1995; alt. DOB
PEOPLE'S REPUBLIC; Linked To: ZAO 14 Oct 1974 (individual) [UKRAINE-EO13660]. 1993; alt. DOB 1992 (individual) [CAR] (Linked
VNESHTORGSERVIS). KONONOV, Volodimir (a.k.a. KONONOV, To: KONY, Joseph; Linked To: LORD'S
KONARS, Robert (a.k.a. GEBERT, Markus; Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. RESISTANCE ARMY).
a.k.a. GELOWICZ, Abdullah; a.k.a. KONONOV, Vladimir Petrovich); DOB 14 Oct KONY, Joseph, Haute-Kotto, Central African
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, 1974 (individual) [UKRAINE-EO13660]. Republic; Vakaga, Central African Republic;
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz KONSTANTINOV, Vladimir Andreyevich; DOB 19 Kafia Kingi; Southern Darfur, Sudan; Congo,
Martin Abdullah; a.k.a. "BENZL"), Boefinger Nov 1956; POB Vladimirovka, Moldova Democratic Republic of the; DOB 1961; alt.
Weg 20, Ulm 89075, Germany; (individual) [UKRAINE-EO13660]. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
Eberhardstrasse 70, Ulm 89073, Germany; KONSTRUKTORSKOE BYURO DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB PRIBOROSTROENIYA OTKRYTOE Omoro, Gulu, Uganda; alt. POB Palaro Village,
Munich, Germany; alt. POB Liege, Belgium; AKTSIONERNOE OBSHCHESTVO (a.k.a. Palaro Parish, Omoro County, Gulu District,
citizen Germany; Passport 7020069907 INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; alt. POB Atyak, Uganda; nationality
(Germany); Personal ID Card 7020783883; KBP INSTRUMENT DESIGN BUREAU; a.k.a. Uganda; Gender Male; Commander of the
currently incarcerated at Stuttgart-Stammheim, KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT]
Germany (individual) [SDGT]. KBP INSTRUMENT DESIGN BUREAU JOINT [CAR] (Linked To: LORD'S RESISTANCE
KONGRA-GEL (a.k.a. FREEDOM AND STOCK COMPANY; a.k.a. "KBP OAO"), 59 ARMY).
DEMOCRACY CONGRESS OF KURDISTAN; Shcheglovskaya Zaseka ul., Tula 300001, KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
a.k.a. HALU MESRU SAVUNMA KUVVETI; Russia; Website www.kbptula.ru; Email Address OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN kbkedr@tula.net; Registration ID a.k.a. OGARO, Salim Saleh Obol; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; 1117154036911 (Russia); Government Gazette SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
a.k.a. KURDISTAN PEOPLE'S CONGRESS; Number 07515747 (Russia) [UKRAINE- Kingi; Central African Republic; DOB 1992; alt.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. EO13661]. DOB 1991; alt. DOB 1993 (individual) [CAR]
PARTIYA KARKERAN KURDISTAN; a.k.a. KONTROLES (a.k.a. KONTROLES (Linked To: KONY, Joseph; Linked To: LORD'S
PEOPLE'S CONGRESS OF KURDISTAN; ELECTRONICOS DE BAJA CALIFORNIA, S.A. RESISTANCE ARMY).
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE DE C.V.), Ave. Azueta 11750, Col. Libertad, KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Tijuana, Baja California CP 22400, Mexico; OBOL, Simon Salim; a.k.a. OGARO, Salim;
[FTO] [SDGT]. R.F.C. KEB-020222-380 (Mexico) [SDNTK]. a.k.a. OGARO, Salim Saleh Obol; a.k.a.
KONIG, Emilie, Syria; DOB 09 Dec 1984; POB KONTROLES ELECTRONICOS DE BAJA SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Ploemeur, France; nationality France CALIFORNIA, S.A. DE C.V. (a.k.a. Kingi; Central African Republic; DOB 1992; alt.
(individual) [SDGT]. KONTROLES), Ave. Azueta 11750, Col. DOB 1991; alt. DOB 1993 (individual) [CAR]
KONKORD MENEDZHMENT I KONSALTING, Libertad, Tijuana, Baja California CP 22400, (Linked To: KONY, Joseph; Linked To: LORD'S
OOO (a.k.a. LIMITED LIABILITY COMPANY Mexico; R.F.C. KEB-020222-380 (Mexico) RESISTANCE ARMY).
CONCORD MANAGEMENT AND [SDNTK]. KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
CONSULTING; a.k.a. LLC CONCORD KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
MANAGEMENT AND CONSULTING; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali Mohammed; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
OBSHCHESTVO S OGRANNICHENNOI a.k.a. LABOLA, Ali Mohammed; a.k.a. a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
OTVETSTVENNOSTYU KONKORD LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Mohammed; a.k.a. SALONGO, Ali Mohammed; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
St. Petersburg 191011, Russia; Registration ID a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
1037843002515 [UKRAINE-EO13661] a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
[CYBER2] (Linked To: INTERNET RESEARCH Kingi; DOB 1994; alt. DOB 1995; alt. DOB SHAHBAZ KOOCHI"), Dubai, United Arab
AGENCY LLC). 1993; alt. DOB 1992 (individual) [CAR] (Linked Emirates; Peshawar, Pakistan; Hanover,
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir To: KONY, Joseph; Linked To: LORD'S Germany; c/o DUBAI TRADING COMPANY,
P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. RESISTANCE ARMY). Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
April 6, 2018 - 562 -

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN KOREA DAEBONG SHIPPING CO, Ansan 1- KOREA GENERAL CORPORATION FOR
GENERAL TRADING LLC, Dubai, United Arab dong, Pyongchon-guyok, Pyongyang, Korea, EXTERNAL CONSTRUCTION, Korea, North
Emirates; c/o SHAHBAZ TV CENTER, North; Nationality of Registration Korea, North; [DPRK3].
Peshawar, Pakistan; c/o SHAHNAWAZ Company Number 5145243 [DPRK4]. KOREA HAEGUMGANG TRADING
TRADERS, Peshawar, Pakistan; c/o SHER KOREA DAESONG BANK (a.k.a. CHOSON CORPORATION (a.k.a. HAEGU'MGANG
MATCH INDUSTRIES (PVT.) LIMITED, TAESONG UNHAENG; a.k.a. TAESONG TRADING COMPANY; a.k.a. KOREA
Peshawar, Pakistan; DOB 01 Jan 1948; POB BANK), Segori-dong, Gyongheung St., RIMYONGSU TRADING CORPORATION;
Landi Kotal, Pakistan; citizen Pakistan; Potonggang District, Pyongyang, Korea, North; a.k.a. NAEGU'NGANG TRADING COMPANY),
Passport AB4106401 (Pakistan) (individual) SWIFT/BIC KDBK KP PY; PHONE 850 2 381 Korea, North [DPRK2].
[SDNTK]. 8221; PHONE 850 2 18111 ext. 8221; FAX 850 KOREA HEUNGJIN TRADING COMPANY
KORA MEDIA CORPORATION LTD, The 2 381 4576; TELEX 360230 and 37041 KDP (a.k.a. HUNJIN TRADING CO.), Pyongyang,
Gambia [GLOMAG] (Linked To: JAMMEH, KP; TGMS daesongbank; EMAIL Korea, North [NPWMD].
Yahya). kdb@co.chesin.com [DPRK]. KOREA HYOKSIN EXPORT AND IMPORT
KORDIC, Dario; DOB 14 Dec 1960; POB KOREA DAESONG GENERAL TRADING CORPORATION (a.k.a. KOREA HYOKSIN
Sarajevo, Bosnia-Herzegovina; ICTY indictee CORPORATION (a.k.a. DAESONG TRADING; TRADING CORPORATION), Rakwon-dong,
(individual) [BALKANS]. a.k.a. DAESONG TRADING COMPANY; a.k.a. Pothonggang District, Pyongyang, Korea, North
KOREA ACHIM SHIPPING CO, Sochang-dong, KOREA DAESONG TRADING COMPANY; [NPWMD].
Chung-guyok, Pyongyang, Korea, North; a.k.a. KOREA DAESONG TRADING KOREA HYOKSIN TRADING CORPORATION
Company Number IMO 5936312 [DPRK4]. CORPORATION), Pulgan Gori Dong 1, (a.k.a. KOREA HYOKSIN EXPORT AND
KOREA ANSAN SHIPPING COMPANY (a.k.a. Potonggang District, Pyongyang City, Korea, IMPORT CORPORATION), Rakwon-dong,
KOREA ANSAN SHPG CO), Pyongchon 1- North; PHONE 850 2 18111 8204/8208; Pothonggang District, Pyongyang, Korea, North
dong, Pyongchon-guyok, Pyongyang, Korea, PHONE 850 2 381 8208/4188; FAX 850 2 381 [NPWMD].
North; Company Number IMO 5676084 4431/4432; EMAIL daesong@co.chesin.com KOREA INTERNATIONAL CHEMICAL JOINT
[DPRK4]. [DPRK]. VENTURE COMPANY (a.k.a. CHOSON
KOREA ANSAN SHPG CO (a.k.a. KOREA KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT
ANSAN SHIPPING COMPANY), Pyongchon 1- DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a. CHOSUN
dong, Pyongchon-guyok, Pyongyang, Korea, TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICALS JOINT
North; Company Number IMO 5676084 DAESONG GENERAL TRADING OPERATION COMPANY; a.k.a.
[DPRK4]. CORPORATION; a.k.a. KOREA DAESONG INTERNATIONAL CHEMICAL JOINT
KOREA BUYON SHIPPING CO (a.k.a. KOREAN TRADING CORPORATION), Pulgan Gori Dong VENTURE CORPORATION), Hamhung, South
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN 1, Potonggang District, Pyongyang City, Korea, Hamgyong Province, Korea, North; Man
BUYON SHIPPING COMPANY LIMITED), North; PHONE 850 2 18111 8204/8208; gyongdae-kuyok, Pyongyang, Korea, North;
Wonsan, Kangwon-do, Korea, North; Vessel PHONE 850 2 381 8208/4188; FAX 850 2 381 Mangyungdae-gu, Pyongyang, Korea, North
Registration Identification IMO 5057119 4431/4432; EMAIL daesong@co.chesin.com [NPWMD].
[DPRK3]. [DPRK]. KOREA KUMBYOL TRADING COMPANY (a.k.a.
KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA DAESONG TRADING CORPORATION KUMBYOL TRADING; a.k.a. KUMBYOL
CHANGGWANG CREDIT BANK; a.k.a. (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING COMPANY OF NORTH KOREAN
TANCHON COMMERCIAL BANK), Saemul 1- TRADING COMPANY; a.k.a. KOREA WORKERS' PARTY), Pyongyang, Korea, North
Dong Pyongchon District, Pyongyang, Korea, DAESONG GENERAL TRADING [DPRK4].
North [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG KOREA KUMRYONG TRADING COMPANY
KOREA COMPLEX EQUIPMENT IMPORT TRADING COMPANY), Pulgan Gori Dong 1, (a.k.a. CHANGGWANG SINYONG
CORPORATION, Rakwon-dong, Pothonggang Potonggang District, Pyongyang City, Korea, CORPORATION; a.k.a. DPRKN MINING
District, Pyongyang, Korea, North [NPWMD]. North; PHONE 850 2 18111 8204/8208; DEVELOPMENT TRADING COOPERATION;
KOREA COMPUTER CENTER (a.k.a. CHOSON PHONE 850 2 381 8208/4188; FAX 850 2 381 a.k.a. EXTERNAL TECHNOLOGY GENERAL
COMPUTER CENTER; a.k.a. CHUNG SUN 4431/4432; EMAIL daesong@co.chesin.com CORPORATION; a.k.a. KOREA MINING
COMPUTER CENTER; a.k.a. KOREA [DPRK]. DEVELOPMENT TRADING CORPORATION;
COMPUTER COMPANY), Pyongyang, Korea, KOREA FOREIGN INSURANCE COMPANY a.k.a. KOREAN MINING AND INDUSTRIAL
North; Germany; China; Syria; India; United (a.k.a. KOREA NATIONAL INSURANCE DEVELOPMENT CORPORATION; a.k.a.
Arab Emirates [DPRK3]. COMPANY; a.k.a. KOREA NATIONAL NORTH KOREAN MINING DEVELOPMENT
KOREA COMPUTER COMPANY (a.k.a. INSURANCE CORPORATION), Central District, TRADING CORPORATION; a.k.a. "KOMID"),
CHOSON COMPUTER CENTER; a.k.a. Pyongyang, Korea, North [DPRK3]. Central District, Pyongyang, Korea, North;
CHUNG SUN COMPUTER CENTER; a.k.a. KOREA FOREIGN TECHNICAL TRADE Beijing, China; Moscow, Russia; Tehran, Iran;
KOREA COMPUTER CENTER), Pyongyang, CENTER, Korea, North [DPRK3]. Damascus, Syria [NPWMD] [DPRK2].
Korea, North; Germany; China; Syria; India;
United Arab Emirates [DPRK3].
April 6, 2018 - 563 -

KOREA KUMSAN TRADING CORPORATION, Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning COMPANY; a.k.a. KOREA OIL EXPLORATION
Pyongyang, Korea, North [NPWMD] (Linked To: Province, China; 22 Jin Cheng Jie, Zhong Shan COMPANY; a.k.a. "KOEC"), Ulam Dong,
GENERAL BUREAU OF ATOMIC ENERGY). Qu, Dalian City, Liaoning Province, China; 43- Taedonggang District, Pyongyang, Korea, North
KOREA KUMUNSAN SHIPPING CO, Pongnam- 39 Lugovaya, Vladivostok, Russia; CPO Box [DPRK3].
dong, Pyongchon-guyok, Pyongyang, Korea, 120, Tonghung-dong, Chung-gu, Pyongyang, KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
North; Company Number IMO 5110478 Korea, North; Bangkok, Thailand; Lima, Peru; TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
[DPRK4]. Port Said, Egypt; Singapore; Brazil; Hong Kong, PAEK SOL TRADING CORPORATION; a.k.a.
KOREA KURYONGGANG TRADING China; Shenzhen, China; Identification Number PAEKSO'L CORPORATION; a.k.a. PAEKSOL
CORPORATION (a.k.a. KOREA TANGUN IMO 1790183 [DPRK]. TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION; a.k.a. RYUNG KOREA MYONGDOK SHIPPING CO, Chilgol 2- TRADING CORPORATION), Korea, North
SENG TRADING CORPORATION; a.k.a. dong, Mangyongdae-guyok, Pyongyang, Korea, [DPRK3].
RYUNGSENG TRADING CORPORATION; North; Company Number IMO 5985863 KOREA PUGANG TRADING CORPORATION,
a.k.a. RYUNGSONG TRADING [DPRK4]. Rakwon-dong, Pothonggang District,
CORPORATION), Pyongyang, Korea, North KOREA NAMHUNG TRADING CORPORATION Pyongyang, Korea, North [NPWMD].
[NPWMD] [DPRK2]. (a.k.a. KOREA TAERYONGGANG TRADING KOREA RIMYONGSU TRADING
KOREA KWANGSON BANKING CORP (a.k.a. CORPORATION; a.k.a. NAM CHON GANG CORPORATION (a.k.a. HAEGU'MGANG
KKBC), Jungson-dong, Sungri Street, Central CORPORATION; a.k.a. NAMCHONGANG TRADING COMPANY; a.k.a. KOREA
District, Pyongyang, Korea, North [NPWMD]. TRADING; a.k.a. NAMCHONGANG TRADING HAEGUMGANG TRADING CORPORATION;
KOREA KWANGSONG TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAEGU'NGANG TRADING COMPANY),
CORPORATION, Rakwon-dong, Pothonggang NOMCHONGANG TRADING CO.; a.k.a. Korea, North [DPRK2].
District, Pyongyang, Korea, North [NPWMD]. "NCG"), Pyongyang, Korea, North; Chilgol, KOREA RUNGRADO GENERAL TRADING
KOREA MARINE & INDUSTRIAL TRDG (a.k.a. Mangyongdae District, Pyongyang, Korea, CORPORATION (a.k.a. RUNGRADO TRADE
KOREA MARINE AND INDUSTRIAL TRDG), North [NPWMD]. COMPANY), Korea, North [DPRK3].
Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE COMPANY KOREA RUNGRADO RYONGAK TRADING CO,
Pyongyang, Korea, North; Company Number (a.k.a. KOREA FOREIGN INSURANCE Pulgunkori 2-dong, Potonggang-guyok,
IMO 5928635 [DPRK4]. COMPANY; a.k.a. KOREA NATIONAL Pyongyang, Korea, North; Nationality of
KOREA MARINE AND INDUSTRIAL TRDG INSURANCE CORPORATION), Central District, Registration Korea, North; Company Number
(a.k.a. KOREA MARINE & INDUSTRIAL Pyongyang, Korea, North [DPRK3]. 5787653 [DPRK4].
TRDG), Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE KOREA RUNGRADO SHIPPING CO, Pulgunkori
Pyongyang, Korea, North; Company Number CORPORATION (a.k.a. KOREA FOREIGN 1-dong, Potonggang-guyok, Pyongyang, Korea,
IMO 5928635 [DPRK4]. INSURANCE COMPANY; a.k.a. KOREA North; Nationality of Registration Korea, North;
KOREA MINING DEVELOPMENT TRADING NATIONAL INSURANCE COMPANY), Central Company Number 1414592 [DPRK4].
CORPORATION (a.k.a. CHANGGWANG District, Pyongyang, Korea, North [DPRK3]. KOREA RYENGWANG TRADING
SINYONG CORPORATION; a.k.a. DPRKN KOREA OCEAN SHIPPING AGENCY, CORPORATION (a.k.a. KOREA RYONGWANG
MINING DEVELOPMENT TRADING Moranbong District, Pyongyang, Korea, North; TRADING CORPORATION), Rakwon-dong,
COOPERATION; a.k.a. EXTERNAL Namp'o Branch, Namp'o, South P'yo'ngan Pothonggang District, Pyongyang, Korea, North
TECHNOLOGY GENERAL CORPORATION; Province, Korea, North; Hungnam Branch, [NPWMD].
a.k.a. KOREA KUMRYONG TRADING Hungnam, South Hamgyong Province, Korea, KOREA RYENHA MACHINERY J/V
COMPANY; a.k.a. KOREAN MINING AND North; Chongjin Branch, Songphyong District, CORPORATION (a.k.a. CHOSUN YUNHA
INDUSTRIAL DEVELOPMENT Chongjin, North Hamgyong Province, Korea, MACHINERY JOINT OPERATION COMPANY;
CORPORATION; a.k.a. NORTH KOREAN North; Haeju Branch, Haeju, South Hwanghae a.k.a. KOREA RYONHA MACHINERY JOINT
MINING DEVELOPMENT TRADING Province, Korea, North; Songnim Branch, VENTURE CORPORATION; a.k.a. RYONHA
CORPORATION; a.k.a. "KOMID"), Central Songnim, North Hwanghae Province, Korea, MACHINERY JOINT VENTURE
District, Pyongyang, Korea, North; Beijing, North; Wonsan Branch, Wonsan, Kangwon CORPORATION), Mangungdae-gu,
China; Moscow, Russia; Tehran, Iran; Province, Korea, North; Rason Branch, Rason, Pyongyang, Korea, North; Mangyongdae
Damascus, Syria [NPWMD] [DPRK2]. North Hamgyong Province, Korea, North District, Pyongyang, Korea, North; Central
KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3]. District, Pyongyang, Korea, North [NPWMD].
EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY (a.k.a. KOREA RYONBONG GENERAL
HAEYANG CREW MANAGEMENT COMPANY; CHOSUN OIL EXPLORATION COMPANY; CORPORATION (a.k.a. KOREA YONBONG
a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. KOREA OIL EXPLORATION GENERAL CORPORATION; f.k.a.
COMPANY LIMITED), Dongheung-dong CORPORATION; a.k.a. "KOEC"), Ulam Dong, LYONGAKSAN GENERAL TRADING
Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Donghung Dong, [DPRK3]. Pyongyang, Korea, North; Rakwon-dong,
Central District, PO Box 120, Pyongyang, KOREA OIL EXPLORATION CORPORATION Pothonggang District, Pyongyang, Korea, North
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu (a.k.a. CHOSUN OIL EXPLORATION [NPWMD].
April 6, 2018 - 564 -

KOREA RYONGWANG TRADING CORPORATION), Pyongyang, Korea, North KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
CORPORATION (a.k.a. KOREA RYENGWANG [NPWMD] [DPRK2]. KOREA BUYON SHIPPING CO; a.k.a.
TRADING CORPORATION), Rakwon-dong, KOREA TRADE BANK (a.k.a. FOREIGN TRADE KOREAN BUYON SHIPPING COMPANY
Pothonggang District, Pyongyang, Korea, North BANK OF THE DEMOCRATIC PEOPLE'S LIMITED), Wonsan, Kangwon-do, Korea, North;
[NPWMD]. REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; Vessel Registration Identification IMO 5057119
KOREA RYONHA MACHINERY JOINT a.k.a. NORTH KOREA'S FOREIGN TRADE [DPRK3].
VENTURE CORPORATION (a.k.a. CHOSUN BANK), FTB Building, Jungsong-dong, Central KOREAN BUYON SHIPPING COMPANY
YUNHA MACHINERY JOINT OPERATION District, Pyongyang, Korea, North; SWIFT/BIC LIMITED (a.k.a. KOREA BUYON SHIPPING
COMPANY; a.k.a. KOREA RYENHA FTBD KP PY [NPWMD] [DPRK3]. CO; a.k.a. KOREAN BUYON SHIPPING CO.
MACHINERY J/V CORPORATION; a.k.a. KOREA UNITED DEVELOPMENT BANK, LTD.), Wonsan, Kangwon-do, Korea, North;
RYONHA MACHINERY JOINT VENTURE Pyongyang, Korea, North; SWIFT/BIC Vessel Registration Identification IMO 5057119
CORPORATION), Mangungdae-gu, KUDBKPPY [DPRK3]. [DPRK3].
Pyongyang, Korea, North; Mangyongdae KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREAN COMMITTEE FOR SPACE
District, Pyongyang, Korea, North; Central KOREA UNPHA SHIPPING AND TRADING), TECHNOLOGY (a.k.a. COMMITTEE FOR
District, Pyongyang, Korea, North [NPWMD]. Puksong-dong, Pyongchon-guyok, Pyongyang, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
KOREA SAMILPO SHIPPING CO, Tonghung- Korea, North; Company Number IMO 6005935 OF SPACE TECHNOLOGY OF NORTH
dong, Chung-guyok, Pyongyang, Korea, North; [DPRK4]. KOREA; a.k.a. DPRK COMMITTEE FOR
Vessel Registration Identification IMO 1701459 KOREA UNPHA SHIPPING AND TRADING SPACE TECHNOLOGY; a.k.a. KCST),
[DPRK3]. (a.k.a. KOREA UNPHA SHIPPING & Pyongyang, Korea, North [NPWMD].
KOREA SAMJONG SHIPPING CO, Tonghung- TRADING), Puksong-dong, Pyongchon-guyok, KOREAN MINING AND INDUSTRIAL
dong, Chung-guyok, Pyongyang, Korea, North; Pyongyang, Korea, North; Company Number DEVELOPMENT CORPORATION (a.k.a.
Company Number IMO 5954061 [DPRK4]. IMO 6005935 [DPRK4]. CHANGGWANG SINYONG CORPORATION;
KOREA SAMMA SHIPPING CO (a.k.a. KOREA KOREA YONBONG GENERAL CORPORATION a.k.a. DPRKN MINING DEVELOPMENT
SAMMA SHPG CO), Rakrang 3-dong, Rakrang- (a.k.a. KOREA RYONBONG GENERAL TRADING COOPERATION; a.k.a. EXTERNAL
guyok, Pyongyang, Korea, North; Company CORPORATION; f.k.a. LYONGAKSAN TECHNOLOGY GENERAL CORPORATION;
Number IMO 5145892 [DPRK4]. GENERAL TRADING CORPORATION), a.k.a. KOREA KUMRYONG TRADING
KOREA SAMMA SHPG CO (a.k.a. KOREA Pot'onggang District, Pyongyang, Korea, North; COMPANY; a.k.a. KOREA MINING
SAMMA SHIPPING CO), Rakrang 3-dong, Rakwon-dong, Pothonggang District, DEVELOPMENT TRADING CORPORATION;
Rakrang-guyok, Pyongyang, Korea, North; Pyongyang, Korea, North [NPWMD]. a.k.a. NORTH KOREAN MINING
Company Number IMO 5145892 [DPRK4]. KOREA YUJONG SHIPPING CO LTD, Puksong DEVELOPMENT TRADING CORPORATION;
KOREA SOUTH-SOUTH COOPERATION 2-dong, Pyongchon-guyok, Pyongyang, Korea, a.k.a. "KOMID"), Central District, Pyongyang,
CORPORATION (a.k.a. NAM NAM GENERAL North; Company Number IMO 5434358 Korea, North; Beijing, China; Moscow, Russia;
CORPORATION; a.k.a. NAM-NAM (SOUTH- [DPRK4]. Tehran, Iran; Damascus, Syria [NPWMD]
SOUTH) COOPERATIVE GENERAL KOREA ZINC INDUSTRIAL GROUP (a.k.a. [DPRK2].
COMPANY), Central District, Pyongyang, KOREA ZINC INDUSTRY GENERAL KOREAN PEOPLE'S ARMY, Korea, North
Korea, North; China; Russia; Poland [DPRK3]. CORPORATION; a.k.a. KOREA ZINC [DPRK3].
KOREA TAERYONGGANG TRADING INDUSTRY GROUP; a.k.a. NORTH KOREAN KOREAN PEOPLE'S ARMY SECURITY
CORPORATION (a.k.a. KOREA NAMHUNG ZINC INDUSTRY GROUP), Korea, North; BUREAU (a.k.a. MILITARY SECURITY
TRADING CORPORATION; a.k.a. NAM CHON Dalian, China [DPRK3]. BUREAU; a.k.a. MILITARY SECURITY
GANG CORPORATION; a.k.a. KOREA ZINC INDUSTRY GENERAL COMMAND), Korea, North [DPRK3].
NAMCHONGANG TRADING; a.k.a. CORPORATION (a.k.a. KOREA ZINC KOREAN POLISH SHPG CO LTD, Kinmaul-
NAMCHONGANG TRADING CORPORATION; INDUSTRIAL GROUP; a.k.a. KOREA ZINC dong, Moranbong-guyok, Pyongyang, Korea,
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG INDUSTRY GROUP; a.k.a. NORTH KOREAN North; Vessel Registration Identification IMO
TRADING CO.; a.k.a. "NCG"), Pyongyang, ZINC INDUSTRY GROUP), Korea, North; 1267131 [DPRK3].
Korea, North; Chilgol, Mangyongdae District, Dalian, China [DPRK3]. KOREAN WORKERS PARTY, PROPAGANDA
Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRY GROUP (a.k.a. AND AGITATION DEPARTMENT (a.k.a.
KOREA TAESONG TRADING COMPANY, KOREA ZINC INDUSTRIAL GROUP; a.k.a. PROPAGANDA AND AGITATION
Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRY GENERAL DEPARTMENT; a.k.a. PROPAGANDA AND
KOREA TANGUN TRADING CORPORATION CORPORATION; a.k.a. NORTH KOREAN AGITATION DEPARTMENT, WORKERS
(a.k.a. KOREA KURYONGGANG TRADING ZINC INDUSTRY GROUP), Korea, North; PARTY OF KOREA), Pyongyang, Korea, North
CORPORATION; a.k.a. RYUNG SENG Dalian, China [DPRK3]. [DPRK3].
TRADING CORPORATION; a.k.a. KOREA ZUZAGBONG MARITIME LTD, Kinmaul- KORNET, Igor (a.k.a. KORNET, Igor
RYUNGSENG TRADING CORPORATION; dong, Moranbong-guyok, Pyongyang, Korea, Aleksandrovich; a.k.a. KORNET, Ihor),
a.k.a. RYUNGSONG TRADING North; Vessel Registration Identification IMO Luhansk, Ukraine; DOB 29 Apr 1973; Gender
1991835 [DPRK3]. Male (individual) [UKRAINE-EO13660].
April 6, 2018 - 565 -

KORNET, Igor Aleksandrovich (a.k.a. KORNET, Federation Committee on Foreign Affairs Region, Ukraine; DOB 13 Nov 1968; POB
Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; (individual) [UKRAINE-EO13661]. Krasnodonsky, Ukraine; Gender Female
DOB 29 Apr 1973; Gender Male (individual) KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. (individual) [UKRAINE-EO13660].
[UKRAINE-EO13660]. CASARYANIFARD, Pejman; a.k.a. KOSTENKO, Olena Mykolaivna (a.k.a.
KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSTENKO, Elena Nikolaevna), Novoannivka
KORNET, Igor Aleksandrovich), Luhansk, KOSARIAN FARD; a.k.a. KOSARIAN FARD, Street, No. 9, Krasnodonsky District, Luhansk
Ukraine; DOB 29 Apr 1973; Gender Male Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Region, Ukraine; DOB 13 Nov 1968; POB
(individual) [UKRAINE-EO13660]. KOSARYANI-FARD, Pejman), P.O. Box 52404 , Krasnodonsky, Ukraine; Gender Female
KOROBOV, Igor (a.k.a. KOROBOV, Igor Dubai, United Arab Emirates; DOB 27 Feb (individual) [UKRAINE-EO13660].
Valentinovich); DOB 03 Aug 1956; nationality 1973; Passport C20423657 (individual) [SDGT]. KOSTIN, Andrey Leonidovich, Moscow, Russia;
Russia; Gender Male; Passport 100119726 KOSARAYANIFARD, Pejman Mahmood (a.k.a. DOB 21 Sep 1956; POB Moscow, Russian
(Russia); alt. Passport 100115101 (Russia); CASARYANIFARD, Pejman; a.k.a. Federation; Gender Male (individual)
Chief of GRU (individual) [CYBER2] [CAATSA - KOSARAYAN FARD, Ali Pejman Mahmud; [UKRAINE-EO13661].
RUSSIA] (Linked To: MAIN INTELLIGENCE f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
DIRECTORATE). FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
KOROBOV, Igor Valentinovich (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 , a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
KOROBOV, Igor); DOB 03 Aug 1956; Dubai, United Arab Emirates; DOB 27 Feb SHUSHANASHVILI, Kakha; a.k.a.
nationality Russia; Gender Male; Passport 1973; Passport C20423657 (individual) [SDGT]. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
100119726 (Russia); alt. Passport 100115101 KOSARIAN FARD (a.k.a. CASARYANIFARD, "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
(Russia); Chief of GRU (individual) [CYBER2] Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman Street, Mariinskiy Posad, Chuvash Republic,
[CAATSA - RUSSIA] (Linked To: MAIN Mahmud; a.k.a. KOSARAYANIFARD, Pejman Russia; DOB 08 Feb 1972; POB Rustavi,
INTELLIGENCE DIRECTORATE). Mahmood; a.k.a. KOSARIAN FARD, Pejman; Georgia; alt. POB Kutaisi, Georgia; nationality
KORYO BANK, Koryo Bank Building, Pulgun a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- Georgia (individual) [TCO].
Street, Pyongyang, Korea, North; SWIFT/BIC FARD, Pejman), P.O. Box 52404 , Dubai, KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a.
KORBKPPY; all offices worldwide [DPRK3]. United Arab Emirates; DOB 27 Feb 1973; KOSTRUBITSKY, Aleksey Aleksandrovich;
KORYO COMMERCIAL BANK LTD., Pyongyang, Passport C20423657 (individual) [SDGT]. a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
Korea, North; Beijing, China; Shenyang, China; KOSARIAN FARD, Pejman (a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych;
SWIFT/BIC KCBKKPP1 [DPRK4]. CASARYANIFARD, Pejman; a.k.a. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
KORYO CREDIT DEVELOPMENT BANK (a.k.a. KOSARAYAN FARD, Ali Pejman Mahmud; 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
DAESONG CREDIT DEVELOPMENT BANK; a.k.a. KOSARAYANIFARD, Pejman Mahmood; POB Russia; Gender Male (individual)
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, [UKRAINE-EO13660].
KORYO GLOBAL TRUST BANK), Yanggakdo Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a.
International Hotel, RYUS, Pyongyang, Korea, Box 52404 , Dubai, United Arab Emirates; DOB KOSTRUBITSKIJ, Aleksej Aleksandrovich;
North; SWIFT/BIC KGCBKPPY; all offices 27 Feb 1973; Passport C20423657 (individual) a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
worldwide [DPRK3]. [SDGT]. KOSTRUBITSKY, Olexiy Oleksandrovych;
KORYO GLOBAL CREDIT BANK (a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD, a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
DAESONG CREDIT DEVELOPMENT BANK; Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
a.k.a. KORYO CREDIT DEVELOPMENT Mahmud; a.k.a. KOSARAYANIFARD, Pejman POB Russia; Gender Male (individual)
BANK; a.k.a. KORYO GLOBAL TRUST BANK), Mahmood; f.k.a. KOSARIAN FARD; a.k.a. [UKRAINE-EO13660].
Yanggakdo International Hotel, RYUS, KOSARIAN FARD, Pejman; a.k.a. KOSTRUBITSKY, Alexei (a.k.a.
Pyongyang, Korea, North; SWIFT/BIC KOSARYANI-FARD, Pejman), P.O. Box 52404 , KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KGCBKPPY; all offices worldwide [DPRK3]. Dubai, United Arab Emirates; DOB 27 Feb a.k.a. KOSTRUBITSKY, Aleksey
KORYO GLOBAL TRUST BANK (a.k.a. 1973; Passport C20423657 (individual) [SDGT]. Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy
DAESONG CREDIT DEVELOPMENT BANK; KOSARYANI-FARD, Pejman (a.k.a. Oleksandrovych; a.k.a. KOSTRUBYTSKYY,
a.k.a. KORYO CREDIT DEVELOPMENT CASARYANIFARD, Pejman; a.k.a. Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB
BANK; a.k.a. KORYO GLOBAL CREDIT KOSARAYAN FARD, Ali Pejman Mahmud; 24 Aug 1978; POB Russia; Gender Male
BANK), Yanggakdo International Hotel, RYUS, a.k.a. KOSARAYANIFARD, Pejman Mahmood; (individual) [UKRAINE-EO13660].
Pyongyang, Korea, North; SWIFT/BIC f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.
KGCBKPPY; all offices worldwide [DPRK3]. FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, Box 52404 , Dubai, United Arab Emirates; DOB a.k.a. KOSTRUBITSKY, Aleksey
Bosnia-Herzegovina; ICTY indictee (individual) 27 Feb 1973; Passport C20423657 (individual) Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei;
[BALKANS]. [SDGT]. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
KOSACHEV, Konstantin, Russia; DOB 17 Sep KOSTENKO, Elena Nikolaevna (a.k.a. 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
1962; POB Moscow, Russia; nationality Russia; KOSTENKO, Olena Mykolaivna), Novoannivka POB Russia; Gender Male (individual)
Gender Male; Chairperson of the Council of the Street, No. 9, Krasnodonsky District, Luhansk [UKRAINE-EO13660].
April 6, 2018 - 566 -

KOSTRUBYTSKYY, Oleksiy (a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Registration ID 1907978500063 (Slovenia)
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Dec 1983; POB Paddington, London, United (individual) [SDNTK] (Linked To: BAMEX
a.k.a. KOSTRUBITSKY, Aleksey Kingdom; nationality Ghana; alt. nationality LIMITED; Linked To: PALEA D.O.O.; Linked To:
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; Greece; alt. nationality Cyprus; alt. nationality KARNER D.O.O. LJUBLJANA; Linked To:
a.k.a. KOSTRUBITSKY, Olexiy United Kingdom; Gender Male (individual) PABAS HOLDING CORP.).
Oleksandrovych), in/h A-0050, Donetsk, [SDGT]. KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
Ukraine; DOB 24 Aug 1978; POB Russia; KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. 1959; POB Sarajevo, Bosnia-Herzegovina;
Gender Male (individual) [UKRAINE-EO13660]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Passport 412959171315 (Bosnia and
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Herzegovina) (individual) [BALKANS].
Olegovich); DOB 21 Feb 1961; Passport Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
100130896 (Russia); alt. Passport 100132253 a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 indictee (individual) [BALKANS].
(Russia); First Deputy Chief of GRU (individual) Dec 1983; POB Paddington, London, United KOVALCHUK, Kirill Mikhailovich, Russia; DOB
[CYBER2] [CAATSA - RUSSIA] (Linked To: Kingdom; nationality Ghana; alt. nationality 1968; Gender Male (individual) [UKRAINE-
MAIN INTELLIGENCE DIRECTORATE). Greece; alt. nationality Cyprus; alt. nationality EO13661].
KOSTYUKOV, Igor Olegovich (a.k.a. United Kingdom; Gender Male (individual) KOVALCHUK, Yuri Valentinovich (a.k.a.
KOSTYUKOV, Igor); DOB 21 Feb 1961; [SDGT]. KOVALCHUK, Yury Valentinovich); DOB 25 Jul
Passport 100130896 (Russia); alt. Passport KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. 1951; POB Saint Petersburg, Russia (individual)
100132253 (Russia); First Deputy Chief of GRU KOTEY, Alexanda; a.k.a. KOTEY, Alexanda [UKRAINE-EO13661].
(individual) [CYBER2] [CAATSA - RUSSIA] Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, KOVALCHUK, Yury Valentinovich (a.k.a.
(Linked To: MAIN INTELLIGENCE Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
DIRECTORATE). "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec 1951; POB Saint Petersburg, Russia (individual)
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United [UKRAINE-EO13661].
KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality KOVALENKO, Andrey; DOB 30 Dec 1985
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality (individual) [UKRAINE-EO13660].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual) KOVTUN, Dmitri, Russia; DOB 1965; Gender
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT]. Male (individual) [MAGNIT].
Dec 1983; POB Paddington, London, United KOTI CORP, Panama City, Panama; Company KOZAK, Dmitry; DOB 07 Nov 1958; POB
Kingdom; nationality Ghana; alt. nationality Number IMO 5982254 [DPRK4]. Kirovograd, Ukraine; Deputy Prime Minister of
Greece; alt. nationality Cyprus; alt. nationality KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE-
United Kingdom; Gender Male (individual) KAI (Japanese: 弘道会 ); a.k.a. SANDAIME EO13661].
[SDGT]. KODO-KAI (Japanese: 三代目弘道会 ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
KOTEY, Alexanda Amon; a.k.a. KOTEY, Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (Japanese: 1-117 宿跡町中村区, 名古屋市, KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 愛知県, Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
Dec 1983; POB Paddington, London, United Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
Kingdom; nationality Ghana; alt. nationality KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Greece; alt. nationality Cyprus; alt. nationality Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
United Kingdom; Gender Male (individual) a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
[SDGT]. Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, General (individual) [CAR]. of Administration of the President of the
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE-
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661].
Dec 1983; POB Paddington, London, United Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
Kingdom; nationality Ghana; alt. nationality Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
Greece; alt. nationality Cyprus; alt. nationality DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
United Kingdom; Gender Male (individual) Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual)
[SDGT]. Chad; General (individual) [CAR]. [UKRAINE-EO13660].
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci KOZITSYN, Mykola Ivanovych (a.k.a.
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1978; POB Ljubljana, Slovenia; nationality a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Slovenia; Passport P01104005 (Slovenia);
April 6, 2018 - 567 -

POB Donetsk Region; citizen Russia (individual) KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
[UKRAINE-EO13660]. KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD.,
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Donetsk Region; citizen Russia (individual) KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand;
[UKRAINE-EO13660]. Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
Donetsk Region; citizen Russia (individual) LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
[UKRAINE-EO13660]. FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
Sep 1982 (individual) [UKRAINE-EO13660]. c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
KOZYAKOV, Sergey Yurievich (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
Serhiy); DOB 29 Sep 1982 (individual) RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
[UKRAINE-EO13660]. Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Sep 1982 (individual) [UKRAINE-EO13660]. DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
Oleg Grigoryevich); DOB 19 Dec 1962; POB [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Zaporozhye, Ukraine; Head of the Office of the KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Federal Migration Service in the City of KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
Sevastopol (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Zaporozhye, Ukraine; Head of the Office of the KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Federal Migration Service in the City of KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Sevastopol (individual) [UKRAINE-EO13660]. KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
KPA UNIT 586 (a.k.a. CHONGCH'AL COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
CH'ONGGUK; a.k.a. RECONNAISSANCE KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
GENERAL BUREAU; a.k.a. "RGB"), LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Hyongjesan-Guyok, Pyongyang, Korea, North; COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Nungrado, Pyongyang, Korea, North [DPRK] PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
[DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
(Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
EO13685]. 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
April 6, 2018 - 568 -

FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chinwong (a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. KRADOOMPORN, Chinwong; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) KRADUMPHON, Sombun; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. KRADUMPORN, Chinawong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPOOMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRAPUMPORN, Somboon; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chanikan (a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADOOMPORN, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Chiang Mai, Thailand; DOB 06 May 1959;
KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE National ID No. 3570900151471 (Thailand)
KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD., (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN, Somboon (a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Sombun; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinawong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPOOMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRAPUMPORN, Somboon; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. KRADUMPORN IMPORT EXPORT COMPANY
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
National ID No. 3570900151471 (Thailand) [SDNTK]. COMPANY LTD., Chiang Rai, Thailand; c/o
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW National ID No. 3570900151471 (Thailand)
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK].
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 LTD., Chiang Rai, Thailand; c/o NICE
April 6, 2018 - 569 -

FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
c/o PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o RATTANA VICHAI PROGRESS SURAWEE COMPANY LTD., [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
RUNGRIN COMPANY LTD., Bangkok, LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT].
Thailand; c/o SCORE COMMERCIAL COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a.
DOB 18 Mar 1960; National ID No. Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a.
3570900151480 (Thailand) (individual) National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a.
[SDNTK]. (individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a.
KRADUMPORN, Waree (a.k.a. KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
KRADOOMPORN, Varee; a.k.a. KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY
Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE
Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok,
IMPORT EXPORT COMPANY LTD., Chiang LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD.,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
LTD., Chiang Rai, Thailand; c/o NICE PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand)
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK].
SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee;
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o
Zabrdje, Bosnia-Herzegovina; ICTY indictee Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
(individual) [BALKANS]. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRAKERN LIMITED, Level 8/5B Portomaso KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
Business Tower, St. Julians, Malta; D-U-N-S COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Number 53-400-4559; Trade License No. C KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
76398 (Malta) [LIBYA3] (Linked To: DEBONO, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Gordon). COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
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].
April 6, 2018 - 570 -

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Srpska Sume Forestry Company, Sokolac, Korea chief representative in Libya (individual)
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; Bosnia-Herzegovina (individual) [BALKANS]. [DPRK2].
a.k.a. NAJMUDDIN, Faraj Ahmad), KRYEZIU, Izmet; DOB 03 Oct 1954; POB KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Pagarusha-Malishev, Serbia and Montenegro Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
07 Jul 1956; alt. DOB 17 Jun 1963; POB (individual) [BALKANS]. China; DOB 07 Nov 1959; POB Pyongan-
Olaqloo Sharbajer Village, al-Sulaymaniyah KRYLOVA, Aleksandra Yuryevna, Russia; DOB bukdo, North Korea; nationality Korea, North;
Governorate, Iraq; citizen Iraq (individual) 01 Jul 1986; Gender Female (individual) Passport 321233 (Korea, North); Consul
[SDGT]. [CYBER2] (Linked To: INTERNET RESEARCH General, Shenyang, China (individual) [DPRK2].
KREMSONT ALLIANCE CORP. (a.k.a. AGENCY LLC). KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,
KREMSONT COMMERCIAL INC.), Corner of KRYM SMT OOO LLC (a.k.a. LLC CMT Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
Eyre Street and Hutson Street, Blake Building, CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO China; DOB 07 Nov 1959; POB Pyongan-
No. 302, Belize City, Belize [SYRIA] (Linked To: 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; bukdo, North Korea; nationality Korea, North;
KHURI, Mudalal). a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Passport 321233 (Korea, North); Consul
KREMSONT COMMERCIAL INC. (a.k.a. Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, General, Shenyang, China (individual) [DPRK2].
KREMSONT ALLIANCE CORP.), Corner of Ukraine; Vokzalnoye Highway 140, Kerch, KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
Eyre Street and Hutson Street, Blake Building, Ukraine; Anapskoye Highway 1, Temryuk, Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
No. 302, Belize City, Belize [SYRIA] (Linked To: Russia; Email Address info@smt-k.ru; alt. Email China; DOB 07 Nov 1959; POB Pyongan-
KHURI, Mudalal). Address info@parom-k.ru [UKRAINE- bukdo, North Korea; nationality Korea, North;
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO EO13685]. Passport 321233 (Korea, North); Consul
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; KRYMSKE RESPUBLIKANSKE General, Shenyang, China (individual) [DPRK2].
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; PIDPRYEMSTVO AZOVSKY KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. LIKEROGORILCHANY ZAVOD (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
"TUAN SHAO KUEI"), Mong Kyawt, Shan, AZOVSKY LIKEROGORILCHANY ZAVOD, Shenyang, China; DOB 07 Nov 1959; POB
Burma; DOB 05 Nov 1950; National ID No. KRYMSKE RESPUBLIKANSKE Pyongan-bukdo, North Korea; nationality Korea,
5500900040846 (Thailand) (individual) PIDPRYEMSTVO; a.k.a. AZOVSKY North; Passport 321233 (Korea, North); Consul
[SDNTK]. LIKEROVO-DOCHNY ZAVOD; a.k.a. General, Shenyang, China (individual) [DPRK2].
KRIVORUCHKO, Aleksey (a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, PLANT; a.k.a. CRIMEAN REPUBLICAN Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
Alexei); DOB 25 Aug 1977; POB Moscow ENTERPRISE AZOV DISTILLERY; a.k.a. NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Region, Russia (individual) [MAGNIT]. CRIMEAN REPUBLICAN ENTERPRISE Shan, Burma; DOB 1964 (individual) [SDNTK].
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. KUARZO DISCOTECA (a.k.a. INVERSIONES
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
25 Aug 1977; POB Moscow Region, Russia R-N, Crimea 96178, Ukraine; 40 Railway St., Villavicencio, Colombia; NIT # 900063810-4
(individual) [MAGNIT]. Azov, Dzhankoy District 96178, Ukraine; 40 (Colombia) [SDNTK].
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Zeleznodorozhnaya str., Azov, Jankoysky KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 District 96178, Ukraine; Registration ID a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Aug 1977; POB Moscow Region, Russia 01271681 (Ukraine) [UKRAINE-EO13685]. Ust-Labinsk, Krasnodar Territory 352330,
(individual) [MAGNIT]. KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. Russia; 1 Montazhnaya St., Ust-Labinsk,
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB FEDERAL STATE UNITARY ENTERPRISE Krasnodar Territory, Russia; 116 Mira St., Ust-
Birotici, Bosnia-Herzegovina; ICTY indictee 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS Labinsk, Krasnodar Territory, Russia; 1 G.
(individual) [BALKANS]. OF CRIMEA), 34 Pavlenko Street, Simferopol, Konshinykh St., Krasnodar Territory, Russia; 2
KRSTIC, Radislav; DOB 15 Feb 1948; POB Republic of Crimea 95006, Ukraine; Website Rabochaya St., Ust-Labinsk, Krasnodar
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; http://www.crimearw.ru; Email Address Territory, Russia [UKRAINE-EO13661]
ICTY indictee (individual) [BALKANS]. ngkkjd@mail.ru; Registration ID [UKRAINE-EO13662] (Linked To: DERIPASKA,
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, 1159102022738; V.A.T. Number 9102157783 Oleg Vladimirovich; Linked To: BASIC
Bosnia and Herzegovina; DOB 27 Jan 1958; [UKRAINE-EO13685]. ELEMENT LIMITED).
POB Sokolac, Bosnia-Herzegovina; Passport KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; KUBAN AGROHOLDING (a.k.a.
3667905 (Bosnia and Herzegovina); Director, DOB 08 Sep 1957; Gender Male; Foreign Trade AGROHOLDING KUBAN; a.k.a. KUBAN
Srpska Sume Forestry Company, Sokolac, Bank of the Democratic People's Republic of AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
Bosnia-Herzegovina (individual) [BALKANS]. Korea chief representative in Libya (individual) Territory 352330, Russia; 1 Montazhnaya St.,
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, [DPRK2]. Ust-Labinsk, Krasnodar Territory, Russia; 116
Bosnia and Herzegovina; DOB 27 Jan 1958; KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; Mira St., Ust-Labinsk, Krasnodar Territory,
POB Sokolac, Bosnia-Herzegovina; Passport DOB 08 Sep 1957; Gender Male; Foreign Trade Russia; 1 G. Konshinykh St., Krasnodar
3667905 (Bosnia and Herzegovina); Director, Bank of the Democratic People's Republic of Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia
April 6, 2018 - 571 -

[UKRAINE-EO13661] [UKRAINE-EO13662] Commander of the First Defense Zone; Former KURCHENKO, Sergii (a.k.a. KURCHENKO,
(Linked To: DERIPASKA, Oleg Vladimirovich; Armed Forces of the Democratic Republic of the Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
Linked To: BASIC ELEMENT LIMITED). Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy; a.k.a.
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, [DRCONGO]. KURCHENKO, Serhiy Vitaliyovych); DOB 21
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al KUMBYOL TRADING (a.k.a. KOREA KUMBYOL Sep 1985 (individual) [UKRAINE-EO13660].
Menhem; a.k.a. KOBEISSI, Abdel Menhem; TRADING COMPANY; a.k.a. KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO,
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. TRADING COMPANY OF NORTH KOREAN Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, WORKERS' PARTY), Pyongyang, Korea, North a.k.a. KURCHENKO, Sergii; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB [DPRK4]. KURCHENKO, Serhiy Vitaliyovych); DOB 21
1961; POB Beirut, Lebanon; nationality KUMBYOL TRADING COMPANY OF NORTH Sep 1985 (individual) [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Serhiy Vitaliyovych (a.k.a.
Subject to Secondary Sanctions Pursuant to the KUMBYOL TRADING COMPANY; a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO,
Hizballah Financial Sanctions Regulations; KUMBYOL TRADING), Pyongyang, Korea, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Passport RL 1622378 (Lebanon) (individual) North [DPRK4]. a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
[SDGT]. KUMGANG BANK, Kumgang Bank Building, 1985 (individual) [UKRAINE-EO13660].
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Jungsong-don, Pyongyang, Korea, North; KURDISTAN BATTALION OF ISLAMIC STATE
Bosnia-Herzegovina; ICTY indictee (individual) SWIFT/BIC KMBKKPPY; all offices worldwide IN IRAQ (a.k.a. AL-QA'IDA KURDISH
[BALKANS]. [DPRK3]. BATTALIONS; a.k.a. KURDISTAN BRIGADE
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; KU'MHAERYONG COMPANY LTD (a.k.a. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB CHO'NGSONG UNITED TRADING COMPANY; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
Barlah Village, Qareh Bagh District, Ghazni a.k.a. CHONGSONG YONHAP; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Province, Afghanistan (individual) [SDGT]. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
KUDDAM E ISLAMI (a.k.a. ARMY OF CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. KURDISTAN BATTALION OF ISLAMIC
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; GREEN PINE ASSOCIATED CORPORATION; STATE IN IRAQ; a.k.a. KURDISTAN
a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. JINDALLAE; a.k.a. NATURAL BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- RESOURCES DEVELOPMENT AND KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. INVESTMENT CORPORATION; a.k.a. KURDISH BATTALIONS; a.k.a. KURDISTAN
TEHRIK UL-FURQAAN), Pakistan [FTO] SAENGP'IL COMPANY), c/o Reconnaissance BATTALION OF ISLAMIC STATE IN IRAQ;
[SDGT]. General Bureau Headquarters, Hyongjesan- a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Guyok, Pyongyang, Korea, North; Nungrado, IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].
GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- Pyongyang, Korea, North [DPRK]. KURDISTAN FREE LIFE PARTY (a.k.a. FREE
12 Kantake Kokurakita-ku, Kitakyushu City, KUNARAC, Dragoljub; DOB 15 May 1960; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
Fukuoka, Japan [TCO]. Foca, Bosnia-Herzegovina; ICTY indictee JIYANA AZAD A KURDISTANE; a.k.a. PARTY
KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. (individual) [BALKANS]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- KUNFUTH, Abbas Khalaf, House 21, Lane 17, a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
12 Kantake Kokurakita-ku, Kitakyushu City, Subdivision 603, Dragh District, Al-Mansour; Irbil Governorate, Iraq; Razgah, Iran [SDGT].
Fukuoka, Japan [TCO]. DOB 1955; POB Baghdad, Iraq (individual) KURDISTAN FREEDOM AND DEMOCRACY
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 [IRAQ2]. CONGRESS (a.k.a. FREEDOM AND
Jan 1961; POB Suho Polje, Doboj, Bosnia- KUOL, Santino Deng (a.k.a. WOL, Santino Deng; DEMOCRACY CONGRESS OF KURDISTAN;
Herzegovina (individual) [BALKANS]. a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. HALU MESRU SAVUNMA KUVVETI;
KUKPANG KWAHAK-WON (a.k.a. 2ND 1962; POB Aweil, South Sudan; alt. POB Aweil, a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
ACADEMY OF NATURAL SCIENCES; a.k.a. Sudan; Major General; Sudan People's GEL; a.k.a. KURDISTAN PEOPLE'S
ACADEMY OF NATURAL SCIENCES; a.k.a. Liberation Army Third Division Commander CONGRESS; a.k.a. KURDISTAN WORKERS'
CHAYON KWAHAK-WON; a.k.a. CHE 2 (individual) [SOUTH SUDAN]. PARTY; a.k.a. PARTIYA KARKERAN
CHAYON KWAHAK-WON; a.k.a. NATIONAL KURCHENKO, Sergei (a.k.a. KURCHENKO, KURDISTAN; a.k.a. PEOPLE'S CONGRESS
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; OF KURDISTAN; a.k.a. PKK; a.k.a. THE
SECOND ACADEMY OF NATURAL a.k.a. KURCHENKO, Serhiy; a.k.a. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
SCIENCES; a.k.a. SECOND ACADEMY OF KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
NATURAL SCIENCES RESEARCH Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN FREEDOM HAWKS (a.k.a.
INSTITUTE), Pyongyang, Korea, North KURCHENKO, Sergey Vitalievich (a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
[NPWMD]. KURCHENKO, Sergei; a.k.a. KURCHENKO, THE FREEDOM HAWKS OF KURDISTAN;
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "TAK") [SDGT].
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN PEOPLE'S CONGRESS (a.k.a.
28 May 1964; nationality Congo, Democratic Sep 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS
Republic of the; Gender Male; Major General; OF KURDISTAN; a.k.a. HALU MESRU
April 6, 2018 - 572 -

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PARTIYA KARKERAN KURDISTAN; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
PEOPLE'S CONGRESS OF KURDISTAN; JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
[FTO] [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
KURDISTAN WORKERS' PARTY (a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
FREEDOM AND DEMOCRACY CONGRESS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
OF KURDISTAN; a.k.a. HALU MESRU a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. PARTIYA KARKERAN KURDISTAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. PEOPLE'S CONGRESS OF LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
KURDISTAN; a.k.a. PKK; a.k.a. THE NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
KUSIUK, Sergey (a.k.a. KUSYUK, Sergej TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KYSYUK, Sergei), Moscow, Russia; DOB 01 a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
Ukraine; nationality Ukraine; alt. nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Russia; Gender Male (individual) [GLOMAG]. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
KYSYUK, Sergei), Moscow, Russia; DOB 01 THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Ukraine; nationality Ukraine; alt. nationality FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Russia; Gender Male (individual) [GLOMAG]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Sergei), Moscow, Russia; DOB 01 Dec 1966; RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
POB Malaya Mochulka, Vinnitska, Ukraine; CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Ukraine; alt. nationality Russia; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Gender Male (individual) [GLOMAG]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
April 6, 2018 - 573 -

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-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a.
RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
April 6, 2018 - 574 -

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. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Dubai, United Arab Emirates; DOB 01 Jan
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Passport 563220533 (Korea, North) (individual)
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [DPRK4].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Dubai, United Arab Emirates; DOB 01 Jan
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Passport 563220533 (Korea, North) (individual)
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK4].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KWEIDER, Muhammad (a.k.a. KWEITER,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Muhammad; a.k.a. QASSAR, Samir; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Muhammed Bin-Muhammed Faris), Damascus,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Syria; DOB 21 Jul 1967; Gender Male; Passport
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER 004123298; Scientific Studies and Research
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Center Contracts Director (individual) [NPWMD]
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (Linked To: SCIENTIFIC STUDIES AND
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 RESEARCH CENTER).
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KWEITER, Muhammad (a.k.a. KWEIDER,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Muhammad; a.k.a. QASSAR, Samir; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Muhammed Bin-Muhammed Faris), Damascus,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Syria; DOB 21 Jul 1967; Gender Male; Passport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 004123298; Scientific Studies and Research
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Center Contracts Director (individual) [NPWMD]
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia (Linked To: SCIENTIFIC STUDIES AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; RESEARCH CENTER).
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Burma; Wan Hong, Shan, Burma; DOB 1940;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, alt. DOB 1942 (individual) [SDNTK].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Steven; a.k.a. JUNJU, Abdullah; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TALENGELANIMIRO, Musezi; a.k.a. TUTU,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Kayunga, Uganda; alt. POB Ntoke Village,
April 6, 2018 - 575 -

Ntenjeru Sub County, Kayunga District, 70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
Uganda; nationality Uganda; Head of the Allied # 900185737-8 (Colombia) [SDNTK]. (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
Democratic Forces; Commander, Allied LA CAMELIA RESTAURANTE & CANTINA a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
Democratic Forces (individual) [DRCONGO]. (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; BAR, S.A. DE C.V.; a.k.a. RESTAURANTE No. 10451, Zona Rio, Fte. de Saverios e
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, BAR LA CAMELIA; a.k.a. "LA CAMELIA"), Arreola y cion accesso , Tijuana, Baja
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. Guadalajara, Jalisco, Mexico; Av. Chapalita 50, California, Mexico; Calle Jose Maria Velazco
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Guadalajara, Jalisco, Mexico; Lazaro Cardenas No. 1407, Colonia Zona Rio, Baja California,
a.k.a. TALENGELANIMIRO; a.k.a. 2729 y Arboledas, Guadalajara, Jalisco, Mexico; Sanchez Taboada 10451, Rio Tijuana,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mexico; Mariano Otero 1499, Col. Verde Valle, Arreola y Cjon de Acceso Frente a Saveri,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Guadalajara, Jalisco, Mexico; Folio Mercantil Tijuana, Baja California, Mexico; R.F.C.
Kayunga, Uganda; alt. POB Ntoke Village, No. 26075 (Jalisco) (Mexico) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C.
Ntenjeru Sub County, Kayunga District, LA COMPANIA GENERAL DE NIQUEL (a.k.a. CAN010702DF8 (Mexico) [SDNTK].
Uganda; nationality Uganda; Head of the Allied GENERAL NICKEL SA), Cuba [CUBA]. LA MONEDITA DE ORO LTDA, Carrera 7 No.
Democratic Forces; Commander, Allied LA COMPANIA TIENDAS UNIVERSO S.A. 115-60 Local C227, Bogota, Colombia; NIT #
Democratic Forces (individual) [DRCONGO]. (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. 800149502-9 (Colombia) [SDNTK].
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA CROSSE GROUP INC, Vanterpool Plaza, LA OFICINA DE ENVIGADO, Medellin, Colombia
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 2nd Floor, Wickhams Cay 1, Road Town, [SDNTK].
(individual) [TCO]. Tortola, Virgin Islands, British; Registration ID LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
KYRGYZ TRANS AVIA (a.k.a. 268379 (Virgin Islands, British) [SDNTK]. 15 entre Avenida Santa Isabel y Avenida
KYRGYZTRANSAVIA AIRLINES), Bulvar LA EMPRESA CUBANA DE FLETES (a.k.a. Roosevelt, Zona Libre de Colon, Colon,
Erkindik 35, Bishkek, Kyrgyzstan; 32 CUBAN FREIGHT ENTERPRISE; a.k.a. Panama; Torre Generali, Piso 11 y 12, Calle 54
Razzakova Street, Bishkek 720040, Kyrgyzstan; CUFLET), Pyongyang, Korea, North; Moscow, Este y Avenida Samuel Lewis, Panama,
Additional Sanctions Information - Subject to Russia; Barcelona, Spain; Rostock, Germany; Panama; Colombia; Guatemala; Belize; Costa
Secondary Sanctions [SDGT] [IFSR]. Genoa, Italy; Syczecin, Poland; Rotterdam, Rica; El Salvador; Mexico; Bolivia; Honduras;
KYRGYZTRANSAVIA AIRLINES (a.k.a. Netherlands; Mexico; Buenos Aires, Argentina; Nicaragua; Uruguay; RUC # 645451-1-458900
KYRGYZ TRANS AVIA), Bulvar Erkindik 35, Montreal, Canada; Varna, Bulgaria [CUBA]. (Panama) [SDNTK].
Bishkek, Kyrgyzstan; 32 Razzakova Street, LA FAMILIA MICHOACANA, Mexico [SDNTK]. LA RIVIERA, PANAMA, S.A., Panama; RUC #
Bishkek 720040, Kyrgyzstan; Additional LA FIRMA MIRANDA, S.A. DE C.V., 556399-1-444264 (Panama) [SDNTK].
Sanctions Information - Subject to Secondary Guadalajara, Jalisco, Mexico; Folio Mercantil LA SORGUITA S.A. (f.k.a. GANADERIA LA
Sanctions [SDGT] [IFSR]. No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.; a.k.a. GANADERIA LA
KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. 65256 (Mexico) [SDNTK]. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, LA FONDATION FAMILLE GERTLER (a.k.a. Piso 6, Medellin, Colombia; NIT # 800220730-4
Serhiy), Moscow, Russia; DOB 01 Dec 1966; GERTLER FAMILY FOUNDATION), Congo, (Colombia) [SDNTK].
POB Malaya Mochulka, Vinnitska, Ukraine; Democratic Republic of the [GLOMAG] (Linked LA TASAJERA DE FUENTE DE ORO, Km. 1
nationality Ukraine; alt. nationality Russia; To: GERTLER, Dan). Fuente de Oro Via Granada, Fuente de Oro,
Gender Male (individual) [GLOMAG]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. Meta, Colombia; Matricula Mercantil No
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN 00118073 (Colombia) [SDNTK].
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. C), Carrera 30 No. 90-82, Bogota, Colombia; LA TIENDA DE MINGO, Calle 5 D No. 6 125,
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio NIT # 800050795-2 (Colombia) [SDNT]. Medellin, Colombia; Matricula Mercantil No
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LA FRONTERA UNION GALVEZ Y CIA S EN C 16218702 (Medellin) [SDNTK].
28 Feb 1958; nationality China; citizen Angola; (f.k.a. LA FRONTERA PUERTA GALVEZ LA TIJERA PARQUE INDUSTRIAL (a.k.a.
alt. citizen United Kingdom; Passport LTDA.), Carrera 30 No. 90-82, Bogota, GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
C234897(0) (United Kingdom) (individual) Colombia; NIT # 800050795-2 (Colombia) PROVENZA CENTER), Av. Adolfo Lopez
[ZIMBABWE]. [SDNT]. Mateos No. 5565, Col. Santa Anita, Tlajomulco
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle LA GRAN BODEGA, S.A., Panama; RUC # de Zuniga, Jalisco C.P. 46645, Mexico; Av.
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 580601-1-448114 (Panama) [SDNTK]. Camino A La Tijera No. 806, Col. La Tijera,
805024405-3 (Colombia) [SDNT]. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Tlajomulco de Zuniga, Jalisco C.P. 45645,
LA ALIANZA GANADERA LTDA. (a.k.a. LA # 26025-152-221903 (Panama); alt. RUC # Mexico; R.F.C. GIM-081015-SIA (Mexico)
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 26025-152-221909 (Panama) [SDNTK]. [SDNTK].
70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA (USA), LLC, Miami, FL, United LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
# 900185737-8 (Colombia) [SDNTK]. States; US FEIN 650964520 (United States); a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
LA ALIANZA GANADERA S.A.S. (a.k.a. LA Business Registration Document # Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
ALIANZA GANADERA LTDA.), Calle 7 Sur 42 L99000003231 (United States) [SDNTK]. DOB 26 Feb 1993; citizen Morocco; Passport
April 6, 2018 - 576 -

UZ6430184 (Morocco); National ID No. Kingi; DOB 1994; alt. DOB 1995; alt. DOB 7729442761; Government Gazette Number
CD595054 (Morocco) (individual) [SDGT]. 1993; alt. DOB 1992 (individual) [CAR] (Linked 29437172 [UKRAINE-EO13662] (Linked To:
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; To: KONY, Joseph; Linked To: LORD'S SHAMALOV, Kirill Nikolaevich).
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, RESISTANCE ARMY). LADRILLERA LA CANDELARIA LTDA., Avenida
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali 6 Norte No. 17N-92, of. 514, Cali, Colombia;
DOB 26 Feb 1993; citizen Morocco; Passport Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; Correg. Buchitolo, Vereda Tres Esquinas,
UZ6430184 (Morocco); National ID No. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Candelaria, Colombia; NIT # 800119741-4
CD595054 (Morocco) (individual) [SDGT]. Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. (Colombia) [SDNT].
LAAGOUB, Abdelkader, via Europa, 4 - Paderno LALOBO, Ali Bashir; a.k.a. LALOBO, Ali LAGUNA MAR INTERNACIONAL, S.A., Panama;
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Mohammed; a.k.a. SALONGO, Ali Mohammed; RUC # 212214-1-397111 (Panama) [SDNTK].
POB Casablanca, Morocco; nationality a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAHBOUS, Mohamed (a.k.a. ENNOUINI,
Morocco; Italian Fiscal Code a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Mohamed), Algeria; Mali; DOB 1978; nationality
LGBBLK66D23Z330U (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB Mali (individual) [SDGT].
LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1993; alt. DOB 1992 (individual) [CAR] (Linked LAHORE JAN SHANWARI EXCHANGE (a.k.a.
1961; nationality Syria; Scientific Studies and To: KONY, Joseph; Linked To: LORD'S ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
Research Center Employee (individual) RESISTANCE ARMY). MOHAMMAD MONEY SERVICE PROVIDER),
[SYRIA]. LABORATORIOS WILLMAR, S.A. DE C.V., Calle Lahore Jan Shanwari Exchange, Ghulam
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez, Dastager Market, Shop Numbers 18-19, First
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Guadalajara, Jalisco 44760, Mexico; Calle Floor, Chowk Talashi, Jalalabad, Afghanistan;
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Esteban Loera No. 481, Colonia Zona Obrera, Ali Sher Shinwary Ltd., Second Floor,
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Guadalajara, Jalisco 44760, Mexico; Los Shahzada Market, Kabul, Afghanistan; Shop
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Placeres No. 1030, Colonia Chapalita, No. 13, Second Floor, Sarai, Shahzada, Kabul,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Guadalajara, Jalisco 44100, Mexico; R.F.C. Afghanistan; Afghan Money Service Provider
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LW1760923BT6 (Mexico) [SDNTK]. License Number 093 (Afghanistan) [SDNTK].
Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico; LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora, Jun 1958; Passport E3251534E (Singapore)
Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico; expires 20 Mar 2018 (individual) [DPRK].
Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico) LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK]. Jun 1958; Passport E3251534E (Singapore)
Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES, expires 20 Mar 2018 (individual) [DPRK].
(individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
(OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; LADOGA MENEDZHMENT, OOO (a.k.a. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, OBSHCHESTVO S OGRANICHENNOI ALDAWA ALISLAMIA), Kuwait [SDGT].
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. OTVETSTVENNOSTYU LADOGA LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali MENEDZHMENT; a.k.a. OOO LADOGA CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Mohammed; a.k.a. SALONGO, Ali Mohammed; MANAGEMENT), 10, naberezhnaya ALISALMIAH; a.k.a. LAJNA ALDAWA
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Presnenskaya, Moscow 123317, Russia; ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Registration ID 1147748143971; Tax ID No. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
April 6, 2018 - 577 -

ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ALDAWA ALISLAMIA), Kuwait [SDGT]. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ASSOCIATION DE SECOURS LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL
PALESTINIENS; a.k.a. ASSOCIATION FOR [SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND
PALESTINIAN AID; a.k.a. ASSOCIATION LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
SECOUR PALESTINIEN; a.k.a. HUMANITARE ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI
HILFSORGANISATION FUR PALASTINA; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA;
PALESTINIAN AID COUNCIL; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
PALESTINIAN AID ORGANIZATION; a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION
PALESTINIAN RELIEF SOCIETY; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE
l'Ancien Port, Geneva CH-1201, Switzerland; ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA;
Gartnerstrasse 55, Basel CH-4109, Switzerland; LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE
Postfach 406, Basel CH-4109, Switzerland CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
[SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS
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
April 6, 2018 - 578 -

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 LAJNAT IHYA AL-TURATH AL-ISLAMI (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- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
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;
April 6, 2018 - 579 -

a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town,
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar,
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID
Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300,
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS].
Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
April 6, 2018 - 580 -

REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual)
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG
Tehsil and District Islamabad, Pakistan; Chak 1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION).
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON
District Okara, Pakistan; DOB 30 Dec 1960; Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
POB Okara, Pakistan; nationality Pakistan; Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Passport AC8342321 (Pakistan) issued 22 Aug T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar
2007 expires 20 Aug 2012; alt. Passport LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero,
Booklet A4827048 (Pakistan); National ID No. Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C.
61101-9618232-1 (Pakistan); alt. National ID (individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C.
No. 33960047268 (Pakistan) (individual) LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P.
[SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual)
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION).
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471,
a.k.a. LABOLO, Ali Mohammad; a.k.a. (Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
Mohammed; a.k.a. SALONGO, Ali Mohammed; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual)
1993; alt. DOB 1992 (individual) [CAR] (Linked LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG
To: KONY, Joseph; Linked To: LORD'S 1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION).
RESISTANCE ARMY). LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO),
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK].
KONY, Ali Mohammed; a.k.a. LABOLA, Ali a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG
Mohammed; a.k.a. LABOLO, Ali Mohammad; 1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
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)
April 6, 2018 - 581 -

[SDNTK] (Linked To: LAREDO DRUG LARRANAGA CALVACHE, Juan Carlos, c/o E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TRAFFICKING ORGANIZATION). INVERSIONES EL PENON S.A., Cali, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
LARGO LEASING LTD., c/o T.R.C. Corporate Colombia; c/o COMERCIALIZADORA OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
Services Limited P.O. Box 1982, George Town, INTERNACIONAL VALLE DE ORO S.A., Cali, a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
Cayman Islands [SDNT]. Colombia; c/o INMOBILIARIA BOLIVAR LTDA., LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh Cali, Colombia; c/o ADMINISTRACION a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. INMOBILIARIA BOLIVAR S.A., Cali, Colombia; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- DOB 18 Mar 1964; Cedula No. 12982064 a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; (Colombia) (individual) [SDNT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY
POB Najaf, Iraq; Additional Sanctions LAS FLORES CABANAS (n.k.a. CABANAS LA OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Information - Subject to Secondary Sanctions; LOMA; a.k.a. CABANAS LAS FLORES), Km a.k.a. FALAH-E-INSANIAT FOUNDATION;
Gender Male; Ayatollah; Head of the Judiciary 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
(individual) [IRAN-HR]. Jalisco 49340, Mexico; Website INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, www.cabanaslasflores.com [SDNTK]. I-INSANIYAT; a.k.a. HUMAN WELFARE
Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a. LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. FOUNDATION; a.k.a. HUMANITARIAN
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- 3, Lima, Peru; RUC # 20509588091 (Peru) WELFARE FOUNDATION; a.k.a. IDARA
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; [SDNTK]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
POB Najaf, Iraq; Additional Sanctions LASHKAR E JHANGVI (a.k.a. LASHKAR I DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Information - Subject to Secondary Sanctions; JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Gender Male; Ayatollah; Head of the Judiciary "LJ") [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(individual) [IRAN-HR]. LASHKAR E-TAYYIBA (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. LARIJANI, Sadegh Amoli; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
POB Najaf, Iraq; Additional Sanctions RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Information - Subject to Secondary Sanctions; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
Gender Male; Ayatollah; Head of the Judiciary FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
(individual) [IRAN-HR]. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
Iraq; Additional Sanctions Information - Subject KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
to Secondary Sanctions; Gender Male; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Ayatollah; Head of the Judiciary (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
[IRAN-HR]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; DAWA; a.k.a. KASHMIR FREEDOM OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
POB Najaf, Iraq; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
Information - Subject to Secondary Sanctions; LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LASHKAR I JHANGVI (a.k.a. LASHKAR E
Gender Male; Ayatollah; Head of the Judiciary LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
(individual) [IRAN-HR]. PAKISTAN; a.k.a. MOVEMENT FOR "LJ") [FTO] [SDGT].
LARMENDEZ PITALUA, Omar (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LORMENDES PITALUA, Omar; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. "LJ") [FTO] [SDGT].
LORMENDEZ PITALUA, Omar), Mexico; DOB PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
18 Jan 1972; POB Lecheria Tultitlan, Mexico; KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
alt. POB Tlalnepantla De Baz, Mexico, Mexico; AND KASHMIR; a.k.a. TEHREEK-E-AZADI TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
nationality Mexico; citizen Mexico; C.U.R.P. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LOPO720118HMCRTM01 (Mexico) (individual) AZADI-E-JAMMU AND KASHMIR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
[SDNTK]. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. FALAH-E-INSANIAT FOUNDATION;
April 6, 2018 - 582 -

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
FOUNDATION; a.k.a. HUMANITARIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA MAJILIS MUJAHIDIN INDONESIA; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Omar), 10th Avenue, Caloocan City, Manila,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Philippines; Sitio Banga Maiti, Barangay
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Tranghawan, Lambunao, Iloilo Province,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Philippines; DOB 04 Oct 1972; POB Sitio Banga
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (a.k.a. INDONESIAN ISLAMIC WARRIORS' Maiti, Barangay Tranghawan, Lambunao, Iloilo
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT].
DAWA; a.k.a. KASHMIR FREEDOM COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI LASKAR MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a.
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay
KASHMIR; a.k.a. TEHREEK AZADI JAMMU LATAKIA PORT GENERAL COMPANY (a.k.a. Tranghawan, Lambunao, Iloilo Province,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI LATTAKIA PORT GENERAL COMPANY), BP Philippines; DOB 04 Oct 1972; POB Sitio Banga
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- 220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo
AZADI-E-JAMMU AND KASHMIR; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT].
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Emily), China; DOB 10 Sep 1981; POB Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LASKAR 99 (a.k.a. JAMAAH ANSHARUT Shandong, China; nationality China; Additional a.k.a. LOBILLA, Shaykh Omar; a.k.a.
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Sanctions Information - Subject to Secondary MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. Sanctions; Gender Female; Passport Omar), 10th Avenue, Caloocan City, Manila,
JEM'MAH ANSHARUT TAUHID; a.k.a. G28882492 (China) expires 04 May 2018 Philippines; Sitio Banga Maiti, Barangay
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), (individual) [NPWMD] [IFSR] (Linked To: Tranghawan, Lambunao, Iloilo Province,
Indonesia [FTO] [SDGT]. SHIRAZ ELECTRONICS INDUSTRIES). Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASKAR MUJAHIDIN (a.k.a. INDONESIAN LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
ISLAMIC WARRIORS' COUNCIL; a.k.a. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
INDONESIAN MUJAHIDIN COUNCIL; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN INDONESIA (a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
INDONESIAN ISLAMIC WARRIORS' Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
April 6, 2018 - 583 -

LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; nationality Mexico; citizen Mexico; R.F.C. AND PALESTINIAN FAMILIES; a.k.a.
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LALH741225 (Mexico); C.U.R.P. PALESTINIAN AND LEBANESE FAMILIES
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; LALH741225HHGZZR03 (Mexico) (individual) WELFARE TRUST; a.k.a. THE ASSOCIATION
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, [SDNTK]. FOR THE WELFARE OF PALESTINIAN AND
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEBANESE FAMILIES; a.k.a. THE
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. Shultz No. 127, Colonia San Rafael, Delegacion ASSOCIATION TO DEAL WITH PALESTINIAN
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Cuauhtemoc, Mexico City, Distrito Federal C.P. AND LEBANESE PRISONERS; a.k.a. THE
Omar), 10th Avenue, Caloocan City, Manila, 06470, Mexico; R.F.C. LCL020619C14 (Mexico) PALESTINIAN AND LEBANESE FAMILIES
Philippines; Sitio Banga Maiti, Barangay [SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA
Tranghawan, Lambunao, Iloilo Province, LE GROUPE SALAFISTE POUR LA RAAIA ALASRA ALFALESTINIA
Philippines; DOB 04 Oct 1972; POB Sitio Banga PREDICATION ET LE COMBAT (a.k.a. AL- WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Maiti, Barangay Tranghawan, Lambunao, Iloilo QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Province, Philippines; nationality Philippines AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. FOR CALL AND COMBAT; a.k.a. SALAFIST FILISTINYA WA AL-LUBNANYA; a.k.a.
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION FOR PALESTINIAN
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AND LEBANESE FAMILIES; a.k.a. WELFARE
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. OF THE PALESTINIAN AND LEBANESE
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 1610 Nan Fung Tower, 173 Des Voeux Road, Wakf_osra@hotmail.com; alt. Email Address
Omar), 10th Avenue, Caloocan City, Manila, Hong Kong [NPWMD]. Wakf_oara@yahoo.com; alt. Email Address
Philippines; Sitio Banga Maiti, Barangay LEADER INTERNATIONAL TRADING LIMITED Wrfl77@hotmail.com; alt. Email Address
Tranghawan, Lambunao, Iloilo Province, (a.k.a. LEADER (HONG KONG) wafla@terra.net.lb; Registered Charity No.
Philippines; DOB 04 Oct 1972; POB Sitio Banga INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99
Maiti, Barangay Tranghawan, Lambunao, Iloilo 1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT].
Province, Philippines; nationality Philippines Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a.
(individual) [SDGT]. LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar
LAW ENFORCEMENT FORCES OF THE (a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek,
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT 0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon;
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID:
Secondary Sanctions [SYRIA] [IRAN-HR] RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil
[HRIT-IR]. LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon
LAYLA, Susan, Syria; DOB 12 Jul 1985; "TUERTO"); DOB 26 Jul 1969; nationality [SDGT].
nationality Syria; Scientific Studies and Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
Research Center Employee (individual) 96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION
[SYRIA]. LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Syria; DOB 11 May 1994; POB Glasgow, United Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Kingdom; nationality United Kingdom; alt. LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
nationality Pakistan; Passport 720134834 HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
(United Kingdom) issued 27 Jun 2012 expires Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD
27 Jun 2022; National ID No. 3520162676986 POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE
(Pakistan) (individual) [SDGT]. (Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB (individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a.
Gricar (individual) [BALKANS]. LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON
LAZCANO LAZCANO, Heriberto, Mariano Zavala ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a.
51, Seccion 16, Matamoros, Tamaulipas, USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION;
Mexico; Ciudad Miguel Aleman, Tamaulipas, ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
1974; alt. DOB 01 Jan 1970; POB Hidalgo, DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
April 6, 2018 - 584 -

RELATIONS DEPARTMENT"; a.k.a. "FRD"; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
BRANCH"); Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico;
Hizballah Financial Sanctions Regulations [SDGT]. Calle Central Local A10, Colonia Mercado
[FTO] [SDGT] [SDT] [SYRIA]. LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle
LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. EXTERNAL SECURITY ORGANIZATION Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK].
PROPHET MUHAMMED; a.k.a. HIZBALLAH; Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico)
OF PALESTINE; a.k.a. ISLAMIC JIHAD No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK].
ORGANIZATION; a.k.a. LEBANESE Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
HEZBOLLAH; a.k.a. ORGANIZATION OF [SDGT]. ECONOMIC AND TRADE COMPANY, LTD.,
RIGHT AGAINST WRONG; a.k.a. LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai
ORGANIZATION OF THE OPPRESSED ON 1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18
EARTH; a.k.a. PARTY OF GOD; a.k.a. EO13661]. Sep 1972; nationality China; Additional
REVOLUTIONARY JUSTICE ORGANIZATION; LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR].
ORGANIZATION"; a.k.a. "EXTERNAL f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
SERVICES ORGANIZATION"; a.k.a. C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
BRANCH"); Additional Sanctions Information - Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
Subject to Secondary Sanctions Pursuant to the Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
Hizballah Financial Sanctions Regulations Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
[FTO] [SDGT] [SDT] [SYRIA]. Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
CHARITABLE AND SOCIAL ORGANIZATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
MARTYRS FOUNDATION; a.k.a. ISLAMIC Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
REVOLUTION MARTYRS FOUNDATION; 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
a.k.a. LEBANESE MARTYR FOUNDATION; Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. MARTYRS FOUNDATION IN LEBANON; Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
Lebanon; Additional Sanctions Information - Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
Subject to Secondary Sanctions Pursuant to the 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
Hizballah Financial Sanctions Regulations Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
[SDGT]. Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
CHARITABLE AND SOCIAL ORGANIZATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
MARTYRS FOUNDATION; a.k.a. ISLAMIC Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
April 6, 2018 - 585 -

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST LEONTYEV, Vyacheslav; a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul
LIMITED), 18, Drive 41, Tumas Galea Street, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1971; POB Nizhny Novgorod, Russia;
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: nationality Russia; Gender Male; Passport
Number 52-023-9744; V.A.T. Number "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al 515731854 (Russia); alt. Passport 2200319927
MT14324921 (Malta); Tax ID No. 14324921 Fattan Marina Tower, #901, Dubai Marina, (Russia); alt. Passport AK0517906 (Greece);
(Malta); Trade License No. C 19766 (Malta) Dubai, United Arab Emirates; Nizhny Novgorod alt. Passport H2214925 (Ghana); alt. Passport
[LIBYA3] (Linked To: DEBONO, Gordon). 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 326106; alt. Passport 1602418; alt. Passport
LEON ANDRADE, Bernabe (a.k.a. ARAUJO Avtozavodsky District, Nizhny Novgorod, 20382107; Identification Number 60229551
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, Russia; DOB 05 Jul 1971; POB Nizhny (United Arab Emirates) (individual) [TCO]
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, Novgorod, Russia; nationality Russia; Gender (Linked To: THIEVES-IN-LAW).
Mexico; Mexicali, Baja California, Mexico; DOB Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav;
17 Aug 1971; POB Sinaloa, Mexico; nationality Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a.
Mexico; citizen Mexico; Passport 040016733 AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Ghana); alt. Passport 326106; alt. Passport Vadim; a.k.a. LEONTYEV, Vladislav
(Mexico) (individual) [SDNTK]. 1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Oct 1970; POB Navolato, Sinaloa, Mexico; (individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a.
R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
LESC701014HSLNNR08 (Mexico) (individual) LEONTIEV, Vlantislav (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
[SDNTK] (Linked To: ESTACIONES DE Vladislav; a.k.a. LEONTJEVAS, Vladislavas; "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
SERVICIOS CANARIAS, S.A. DE C.V.; Linked a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina,
To: GASODIESEL Y SERVICIOS ANCONA, Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod
S.A. DE C.V.; Linked To: GASOLINERA Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod,
GASOLINERA Y SERVICIOS VILLABONITA, LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
S.A. DE C.V.; Linked To: PETROBARRANCOS, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
S.A. DE C.V.; Linked To: SERVICIOS BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
CHULAVISTA, S.A. DE C.V.). "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
MUGARAGU, Leodomir), Katoyi, North Kivu, Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Congo, Democratic Republic of the; DOB 1954; 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
Rushashi (Northern Province), Rwanda; Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
FDLR/FOCA Chief of Staff; Brigadier General Novgorod, Russia; nationality Russia; Gender LAW).
(individual) [DRCONGO]. Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a.
Miguel), Severo Diaz 38, Col. Ladron de AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
Guevara, Guadalajara, Jalisco 44600, Mexico; (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav
DOB 16 May 1980; citizen Italy; alt. citizen 1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
Venezuela; Website www.miguelleone.com; Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Gender Male; Passport YA1867648 (Italy) (individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
LEONE, Miguel (a.k.a. LEONE MARTINEZ, LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Miguel Jose), Severo Diaz 38, Col. Ladron de Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Guevara, Guadalajara, Jalisco 44600, Mexico; LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Fattan Marina Tower, #901, Dubai Marina,
DOB 16 May 1980; citizen Italy; alt. citizen a.k.a. LEONTYEV, Vladislav Vladimirovich Dubai, United Arab Emirates; Nizhny Novgorod
Venezuela; Website www.miguelleone.com; (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Gender Male; Passport YA1867648 (Italy) ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Avtozavodsky District, Nizhny Novgorod,
(individual) [SDNTK] (Linked To: LOS CUINIS). Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LEONTIEV, Vladislav (a.k.a. LEONTIEV, "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Male; Passport 515731854 (Russia); alt.
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, "VADIM BELYY"), Al Fattan Marina Tower, Passport 2200319927 (Russia); alt. Passport
Vadim; a.k.a. LEONTYEV, Vladislav #901, Dubai Marina, Dubai, United Arab AK0517906 (Greece); alt. Passport H2214925
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Emirates; Nizhny Novgorod 6th District, #1A, (Ghana); alt. Passport 326106; alt. Passport
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Russia; Mikrorayon 6, 1/A-81, Avtozavodsky 1602418; alt. Passport 20382107; Identification
April 6, 2018 - 586 -

Number 60229551 (United Arab Emirates) Capacity of the Head of the Office of the Passport 654234735 (Korea, North) (individual)
(individual) [TCO] (Linked To: THIEVES-IN- National Treasury (individual) [VENEZUELA]. [DPRK3].
LAW). LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
LEONTYEV, Vladislav Vladimirovich (Cyrillic: LEPSVERIDZE, Grigory Victorovich; a.k.a. a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ) "GRISHA"), Phuket, Thailand; DOB 16 Jul BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
(a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, 1962; POB Sochi, Russia (individual) [TCO]. a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. Mu 8, Tambon Non Jom, Amphur San Sai,
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, LEPSVERIDZE, Grigory Victorovich; a.k.a. Chiang Mai, Thailand; 725, Mu 10, Tambon
Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a. "GRISHA"), Phuket, Thailand; DOB 16 Jul Nong Bua, Amphur Chaiprakan, Chiang Mai,
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1962; POB Sochi, Russia (individual) [TCO]. Thailand; DOB 06 Jun 1961; Passport X638456
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: LEPSVERIDZE, Grigory Victorovich (a.k.a. (Thailand); National ID No. 5502100007251
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. (Thailand) (individual) [SDNTK].
Fattan Marina Tower, #901, Dubai Marina, "GRISHA"), Phuket, Thailand; DOB 16 Jul LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
Dubai, United Arab Emirates; Nizhny Novgorod 1962; POB Sochi, Russia (individual) [TCO]. ECONOMIC AND TRADE COMPANY, LTD.,
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, LERCH, Gotthard, Kreuzbergstrasse 4, 9472 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Avtozavodsky District, Nizhny Novgorod, Grabs, St Gallen Canton, Switzerland; DOB 21 Road, Dalian, Liaoning 116011, China; DOB 18
Russia; DOB 05 Jul 1971; POB Nizhny Dec 1942; POB Germany; nationality Germany; Sep 1972; nationality China; Additional
Novgorod, Russia; nationality Russia; Gender Passport 3545767791D (Germany) issued 07 Sanctions Information - Subject to Secondary
Male; Passport 515731854 (Russia); alt. Aug 1998 expires 06 Aug 2008; alt. Passport Sanctions (individual) [NPWMD] [IFSR].
Passport 2200319927 (Russia); alt. Passport 3545767791 (Germany) (individual) [NPWMD]. LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a.
AK0517906 (Greece); alt. Passport H2214925 LERMA TRADING S.A., Calle 53a Este, Panama LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
(Ghana); alt. Passport 326106; alt. Passport [UKRAINE-EO13661]. Jul 1964; nationality China; Gender Male
1602418; alt. Passport 20382107; Identification LESMES BULLA, Jairo Alfonso (a.k.a. (individual) [DPRK3] (Linked To: RI, Song-
Number 60229551 (United Arab Emirates) CALDERON, Javier), Colombia; DOB 25 Mar hyok).
(individual) [TCO] (Linked To: THIEVES-IN- 1947; citizen Colombia; Cedula No. 17164408 LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:
LAW). (Colombia); International FARC Commission 李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul
LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, Member for Argentina, Chile, Uruguay, and 1964; nationality China; Gender Male
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. Paraguay (individual) [SDNTK]. (individual) [DPRK3] (Linked To: RI, Song-
LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. hyok).
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LEONTYEV, Vladislav Vladimirovich (Cyrillic: KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio Shan, Burma; DOB 1949 (individual) [SDNTK].
ЛЕОНТЬЕВ, ВЛАДИСЛАВ Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY"; 28 Feb 1958; nationality China; citizen Angola; LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. alt. citizen United Kingdom; Passport 30 May 1980; POB Donetsk, Ukraine
"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); C234897(0) (United Kingdom) (individual) (individual) [UKRAINE-EO13660].
a.k.a. "VADIM BELYY"), Al Fattan Marina [ZIMBABWE]. LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
Tower, #901, Dubai Marina, Dubai, United Arab LEVERAGE, S.A., San Martin 323, Piso 14, LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Emirates; Nizhny Novgorod 6th District, #1A, Buenos Aires, Argentina [CUBA]. 30 May 1980; POB Donetsk, Ukraine
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky LEWAA AL-THAWRA (a.k.a. BANNER OF THE (individual) [UKRAINE-EO13660].
District, Nizhny Novgorod, Russia; DOB 05 Jul REVOLUTION; a.k.a. LIWA AL THOWRA; LIANG, Ching-fang (a.k.a. BOONCHUA,
1971; POB Nizhny Novgorod, Russia; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
nationality Russia; Gender Male; Passport THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
515731854 (Russia); alt. Passport 2200319927 LIWAA AL-THAWRA; a.k.a. THE REVOLUTION a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
(Russia); alt. Passport AK0517906 (Greece); BRIGADE), Qalyubia, Egypt; Monofeya, Egypt KHUM THAW COMPANY LIMITED, Chiang
alt. Passport H2214925 (Ghana); alt. Passport [SDGT]. Mai, Thailand; c/o SANGSIRI KANKASET
326106; alt. Passport 1602418; alt. Passport LEYVA ESCANDON, Edgardo, Apt. 513, Calle COMPANY LIMITED, Chiang Mai, Thailand;
20382107; Identification Number 60229551 Tampico, Colonia Cacho, Tijuana, Baja 261, Wichayanon Road, Tambon Chang Moi,
(United Arab Emirates) (individual) [TCO] California, Mexico; DOB 17 Sep 1969; POB Amphur Muang, Chiang Mai, Thailand; DOB 15
(Linked To: THIEVES-IN-LAW). Tijuana, Baja California, Mexico; nationality May 1951; National Foreign ID Number
LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Mexico; citizen Mexico; C.U.R.P. 350991386390 (Thailand) issued 28 Oct 1952
Venezuela; DOB 24 Apr 1969; citizen LEEE690917HBCYSD02 (Mexico) (individual) expires 14 May 2009 (individual) [SDNTK].
Venezuela; Gender Male; Cedula No. 10049353 [SDNTK]. LIAONING INDUSTRY & TRADE CO., LTD.
(Venezuela); Passport 064906043 (Venezuela) LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, (a.k.a. ANSI METALLURGY INDUSTRY CO.
expires 12 Jan 2016; alt. Passport 009551291 China; DOB 19 Mar 1965; Gender Male; LTD.; a.k.a. BLUE SKY INDUSTRY
(Venezuela) expires 04 Mar 2013; Acted in the CORPORATION; a.k.a. DALIAN CARBON CO.
April 6, 2018 - 587 -

LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Sanctions; and all other locations worldwide CORRALES SAN IGNACIO L.L.C., Presidio,
TRADE CO., LTD.; a.k.a. DALIAN SUNNY [NPWMD] [IFSR]. TX, United States; DOB 17 May 1974;
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBAN TRADING (a.k.a. LIIBAAN TRADING; nationality Mexico; citizen Mexico; C.U.R.P.
LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. LIIBAN TRADING), Boosaaso, Somalia LIMJ740517HCHCXR09 (Mexico); Immigration
a.k.a. LIMMT (DALIAN FTZ) METALLURGY [SDGT] (Linked To: YUSUF, Mohamed Mire No. A7800002 Border Crossing (United States)
AND MINERALS CO., LTD.; a.k.a. LIMMT Ali). (individual) [SDNTK].
(DALIAN FTZ) MINMETALS AND LIBERATION ARMY OF PRESEVO, LIIBAAN TRADING (a.k.a. LIBAN TRADING;
METALLURGY CO., LTD.; a.k.a. LIMMT MEDVEDJA, AND BUJANOVAC (a.k.a. a.k.a. LIIBAN TRADING), Boosaaso, Somalia
(DALIAN) METALLURGY AND MINERALS UCPMB) [BALKANS]. [SDGT] (Linked To: YUSUF, Mohamed Mire
CO., LTD.; a.k.a. LIMMT ECONOMIC AND LIBERATION STRUGGLE (a.k.a. Ali).
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC ORGANIZATION OF REVOLUTIONARY LIIBAAN TRADING), Boosaaso, Somalia
(DALIAN) INDUSTRY AND TRADE CO., LTD.; INTERNATIONALIST SOLIDARITY; a.k.a. [SDGT] (Linked To: YUSUF, Mohamed Mire
a.k.a. SINO METALLURGY & MINMETALS POPULAR REVOLUTIONARY STRUGGLE; Ali).
INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. REVOLUTIONARY CELLS; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
METALLURGY AND MINMETALS INDUSTRY REVOLUTIONARY NUCLEI; a.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
CO., LTD.; a.k.a. WEALTHY OCEAN REVOLUTIONARY PEOPLE'S STRUGGLE; LILIANA ESQUENAZI M. AND CIA. S. C. S.),
ENTERPRISES LTD.), 2501-2508 Yuexiu a.k.a. REVOLUTIONARY POPULAR Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
Mansion, No. 82 Xinkai Road, Dalian, Liaoning STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 800243259-5 (Colombia) [SDNTK].
116011, China; No. 10 Zhongshan Road, [SDGT]. LILIANA ESQUENAZI M. AND CIA. S. C. S.
Dalian, China; No. 08 F25, Yuexiu Mansion, LIBERATION TIGERS OF TAMIL EELAM (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
Xigang District, Dalian, China; No. 100 ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
Zhongshan Road, Dalian, China; Additional TIGERS) [FTO] [SDGT]. 18 Norte No. 3N-24, Cali, Colombia; NIT #
Sanctions Information - Subject to Secondary LIBERTY SHIPPING CO LTD (Chinese 800243259-5 (Colombia) [SDNTK].
Sanctions; and all other locations worldwide Traditional: 利百船務有限公司), Room D, 3rd LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
[NPWMD] [IFSR]. Floor, Thomson Commercial Building, 8-10 Serbia and Montenegro; ICTY indictee
LIAONING INDUSTRY AND TRADE CO., LTD. Thomson Road, Wan Chai, Hong Kong, China; (individual) [BALKANS].
(a.k.a. ANSI METALLURGY INDUSTRY CO. Company Number IMO 5513586 [DPRK4]. LIMITED LIABILITY COMPANY CONCORD
LTD.; a.k.a. BLUE SKY INDUSTRY LIBIEN TELLA, Naim, Paseo San Carlos 319, MANAGEMENT AND CONSULTING (a.k.a.
CORPORATION; a.k.a. DALIAN CARBON CO. Fracc. San Carlos, Metepec, Mexico 52140, KONKORD MENEDZHMENT I KONSALTING,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Mexico; Vicente Guerrero 304, Toluca, Mexico OOO; a.k.a. LLC CONCORD MANAGEMENT
TRADE CO., LTD.; a.k.a. DALIAN SUNNY 50110, Mexico; Paseo Tollocan 613 Oriente, AND CONSULTING; a.k.a. OBSHCHESTVO S
INDUSTRY AND TRADE CO., LTD.; a.k.a. Colonia Valle Verde, Toluca, Mexico, Mexico; OGRANNICHENNOI OTVETSTVENNOSTYU
LIAONING INDUSTRY & TRADE CO., LTD.; DOB 30 May 1970; POB Toluca, Mexico, KONKORD MENEDZHMENT I KONSALTING),
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Mexico; R.F.C. LITN-700530-6N0 (Mexico); D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
AND MINERALS CO., LTD.; a.k.a. LIMMT C.U.R.P. LITN700530HMCBLM01 (Mexico); Reki Fontanki, St. Petersburg 191011, Russia;
(DALIAN FTZ) MINMETALS AND I.F.E. LBTLNM70053015000 (Mexico) Registration ID 1037843002515 [UKRAINE-
METALLURGY CO., LTD.; a.k.a. LIMMT (individual) [SDNTK] (Linked To: AEROLINEAS EO13661] [CYBER2] (Linked To: INTERNET
(DALIAN) METALLURGY AND MINERALS AMANECER, S.A. DE C.V.; Linked To: DIARIO RESEARCH AGENCY LLC).
CO., LTD.; a.k.a. LIMMT ECONOMIC AND AMANECER; Linked To: UNOMASUNO; Linked LIMITED LIABILITY COMPANY FOREIGN
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) To: VALGO GRUPO DE INVERSION S.A. DE ECONOMIC ASSOCIATION
INDUSTRY & TRADE CO., LTD.; a.k.a. SC C.V.). TECHNOPROMEXPORT (a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LIBREROS DIEZ, Orlando, c/o OBSCHESTVO S OGRANICHENNOI
a.k.a. SINO METALLURGY & MINMETALS CONSTRUCTORA DIMISA LTDA., Cali, OTVESTVENNOSTYU
INDUSTRY CO., LTD.; a.k.a. SINO Colombia; c/o INDUSTRIA AVICOLA VNESHNEEKONOMICHESKOE OBEDINENIE
METALLURGY AND MINMETALS INDUSTRY PALMASECA S.A., Cali, Colombia; c/o VALLE TEKHNOPROMEKSPORT; a.k.a. OOO VO
CO., LTD.; a.k.a. WEALTHY OCEAN COMUNICACIONES LTDA., Cali, Colombia; c/o TECHNOPROMEXPORT; a.k.a. OOO VO
ENTERPRISES LTD.), 2501-2508 Yuexiu DISTRIBUIDORA DE ELEMENTOS PARA LA TPE), Novyi Arbat Str. 15, Building 2, Moscow
Mansion, No. 82 Xinkai Road, Dalian, Liaoning CONSTRUCCION S.A., Cali, Colombia; DOB 119019, Russia; Registration ID
116011, China; No. 10 Zhongshan Road, 06 Dec 1960; Cedula No. 16651068 (Colombia) 1147746527279 (Russia); Tax ID No.
Dalian, China; No. 08 F25, Yuexiu Mansion, (individual) [SDNT]. 7704863782e (Russia) [UKRAINE-EO13685].
Xigang District, Dalian, China; No. 100 LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. LIMITED LIABILITY COMPANY GAZPROM
Zhongshan Road, Dalian, China; Additional LICON MUNOZ, Jorge Arturo, Mexico; c/o BURENIYE (f.k.a. BUROVAYA KOMPANIYA
Sanctions Information - Subject to Secondary CORRALES SAN IGNACIO S.P.R. DE R.L. DE OAO GAZPROM, DOCHERNEE
C.V., Saucillo, Chihuahua, Mexico; c/o OBSHCHESTVO S OGRANICHENNOI
April 6, 2018 - 588 -

OTVETSTVENNOSTYU; a.k.a. GAZPROM LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
BURENIE, OOO; a.k.a. GAZPROM BURENIYE TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.;
LLC; a.k.a. GAZPROM DRILLING; a.k.a. & MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
OBSHCHESTVO S OGRANICHENNOI SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
OTVETSTVENNOSTYU GAZPROM INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY
BURENIE), 12A, ul. Nametkina, Moscow OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a.
117420, Russia; Website www.burgaz.ru; Email Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS
Address mail@burgaz.gazprom.ru; Registration Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY
ID 1028900620319; Tax ID No. 5003026493; Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508
Government Gazette Number 00156251 Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
[UKRAINE-EO13662] (Linked To: 100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan
ROTENBERG, Igor Arkadyevich). Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu
LIMITED LIABILITY COMPANY Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No.
STROYGAZMONTAZH (a.k.a. [NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional
STROYGAZMONTAZH; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary
STROYGAZMONTAZH CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
"SGM"), 53 prospekt Vernadskogo, Moscow METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
119415, Russia; Website www.ooosgm.com; BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY,
alt. Website www.ooosgm.ru; Email Address DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY
info@ooosgm.ru [UKRAINE-EO13661]. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY
LIMITED LIABILITY COMPANY TRANSOIL DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO.
(f.k.a. OBSHCHESTVO S ORGANICHENNOI LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
OTVETSTVENNOSTYU TRANSOIL; a.k.a. CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.;
nab., St. Petersburg 197046, Russia; Website a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO.,
http://www.transoil-spb.ru; alt. Website MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ)
http://transoil.com; Email Address ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
info@toil.spb.ru; Registration ID a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
1037835069986 [UKRAINE-EO13661]. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
LIMITED LIABILITY COMPANY TRANSSERVIS TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS
(a.k.a. OBSCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
OTVETSTVENNOSTYU TRANSSERVIS SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN)
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a.
OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS
a.k.a. OOO TRANSSERVIS (Cyrillic: ООО Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO
ТРАНССЕРВИС); a.k.a. TRANSSERVICE Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY
LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN
Oblast 664035, Russia [UKRAINE-EO13661] Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu
(Linked To: TRANSOIL). 100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning
LIMMT (DALIAN FTZ) METALLURGY AND Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road,
MINERALS CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion,
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional
DALIAN CARBON CO. LTD.; a.k.a. DALIAN MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide
DALIAN SUNNY INDUSTRY AND TRADE CO., BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR].
LTD.; a.k.a. LIAONING INDUSTRY & TRADE DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;
CO., LTD.; a.k.a. LIAONING INDUSTRY AND SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64
MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07
a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK].
MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan,
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
April 6, 2018 - 589 -

Jun 1968; alt. DOB 16 Oct 1962; POB LINEROS GARZON, Rodolfo (a.k.a. CASTRO LITTLE CONNEMARA 1 FARM, Nyanga,
Badiraguato, Sinaloa, Mexico; nationality GARZON, Ricardo; a.k.a. "CAYO"), c/o Zimbabwe [ZIMBABWE].
Mexico; citizen Mexico; C.U.R.P. CASTRO CURE Y CIA. S.C.S., Barranquilla, LITVINOVA, Larisa Anatolievna; DOB 18 Nov
LISO680724HSLMNV03 (Mexico) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S., 1963 (individual) [MAGNIT].
[SDNTK]. Barranquilla, Colombia; c/o FUDIA LTDA., LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU,
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o CABLES Emily), China; DOB 10 Sep 1981; POB
EVARISTO"); DOB 27 Jul 1965; POB Restrepo, NACIONALES S.A., Barranquilla, Colombia; c/o Shandong, China; nationality China; Additional
Meta, Colombia; Cedula No. 3273595 INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary
(Colombia) (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions; Gender Female; Passport
LINARES REYES, Ricardo Jose (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. G28882492 (China) expires 04 May 2018
LLENARES REYES, Jose Ricardo), c/o 8715520 (Colombia) (individual) [SDNT]. (individual) [NPWMD] [IFSR] (Linked To:
INVERSIONES INVERVALLE S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON SHIRAZ ELECTRONICS INDUSTRIES).
Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA, Bismarck Antonio), Residencial Altos de LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,
Colombia; c/o W. HERRERA Y CIA. S. EN C., Santo Domingo, Las Cuatro Esquinas, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
Cali, Colombia; c/o ADMINISTRACION Managua, Nicaragua; 1 Cine Leon, 3 Cuadras "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; al Norte 1/2 Cuadra al Oeste, Monsenor Mohammed"); DOB 29 Jun 1978; Additional
c/o INVHERESA S.A., Cali, Colombia; c/o Lezcano, Managua, Nicaragua; Achuapa, Leon, Sanctions Information - Subject to Secondary
INCOVALLE, Cali, Colombia; c/o Nicaragua; Petronic El Carmen, 7 C al Oeste y Sanctions (individual) [NPWMD] [IFSR].
CONSTRUEXITO S.A., Cali, Colombia; c/o 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, LIWA AL THOWRA (a.k.a. BANNER OF THE
INVERSIONES EL PENON S.A., Cali, Nicaragua; DOB 27 Apr 1973; POB Esteli, REVOLUTION; a.k.a. LEWAA AL-THAWRA;
Colombia; c/o INVERSIONES HERREBE Nicaragua; Cedula No. 288-270473-0002Y a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
LTDA., Cali, Colombia; c/o VIAJES MERCURIO (Nicaragua) (individual) [SDNTK]. THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LTDA, Cali, Colombia; c/o INVERSIONES LIRA SOTELO, Alfonso (a.k.a. BAHENA LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BETANIA LTDA., Cali, Colombia; DOB 08 Mar MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
1955; alt. DOB 03 Mar 1955; Cedula No. Mexico; DOB 24 May 1970; alt. DOB 02 Dec [SDGT].
14440139 (Colombia); Passport PO466638 1970; POB Mexico City, D.F., Mexico; alt. POB LIWA AL-THAWRA (a.k.a. BANNER OF THE
(Colombia) (individual) [SDNT]. Ixtlahuatenco Pedro Ascencio Alquisiras, REVOLUTION; a.k.a. LEWAA AL-THAWRA;
LINCANDISA S.A. (a.k.a. LINEAS AEREAS Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
ANDINAS LINCANDISA S.A.), Av. de los Shyris Passport G02447186 (Mexico) issued 01 Apr THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
No. 35-174, Barrio Suecia, Quito, Ecuador; 2010 expires 01 Apr 2016; R.F.C. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
RUC # 1792136652001 (Ecuador) [SDNTK]. LISA7005242Y8 (Mexico); National ID No. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
LINDO HURTADO, Edgar, c/o INMOBILIARIA 25887069638 (Mexico); C.U.R.P. [SDGT].
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; LISA700524HDFRTL03 (Mexico) (individual) LIWA AL-THAWRAH (a.k.a. BANNER OF THE
Cedula No. 6061717 (Colombia) (individual) [SDNTK]. REVOLUTION; a.k.a. LEWAA AL-THAWRA;
[SDNT]. LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
LINEA AEREA PUEBLOS AMAZONICOS S.A.S. 1972; POB Mexico City, D.F., Mexico; citizen THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
(a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; Mexico; Gender Female; C.U.R.P. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Villavicencio, Colombia; NIT # 900377739-7 LISA720414MDFRTL08 (Mexico) (individual) BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
(Colombia) [SDNTK]. [SDNTK]. [SDGT].
LINEAS AEREAS ANDINAS LINCANDISA S.A. LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; LIWA' AL-THAWRAH (a.k.a. BANNER OF THE
(a.k.a. LINCANDISA S.A.), Av. de los Shyris a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul REVOLUTION; a.k.a. LEWAA AL-THAWRA;
No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ [SDGT].
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia; BIN ALWALEED; a.k.a. BRIGADE OF THE
Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula YARMOUK MARTYRS; a.k.a. JAISH KHALED
Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali, AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No WALID; a.k.a. KATIBAH SHUHADA' AL-
Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK]. YARMOUK; a.k.a. KHALID BIN AL-WALEED
[SDGT] [IFSR]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
April 6, 2018 - 590 -

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. Palmas No. 42, Colonia Lomas del Bosque, LLC KOKSOKHIMTRANS (a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, KOKSOKHIMTRANS LTD.), Rakhmanovskiy
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Colombia; Asuncion No. 747 Int. 702, lane, 4, bld.1, Morskoy House, Moscow 127994,
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Providencia, Guadalajara, Jalisco C.P. 44630, Russia [UKRAINE-EO13685].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mexico; DOB 20 Jun 1957; POB Cali, LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Colombia; nationality Italy; citizen Colombia; alt. Rostov-on-Don 344090, Russia; 86/1, Temryuk,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. citizen Mexico; Cedula No. 16446807 Krasnodar 353500, Russia; Website
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Colombia); R.F.C. LAGJ570620KV4 (Mexico); http://ruschemtrade.com [UKRAINE-EO13685]
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Credencial electoral LLGZJR57062088H900 (Linked To: OJSC SOVFRACHT).
Syria [SDGT]. (Mexico); C.U.R.P. LAGJ570620HNELZR00 LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
LIWAA AL-THAWRA (a.k.a. BANNER OF THE (Mexico) (individual) [SDNTK]. a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
REVOLUTION; a.k.a. LEWAA AL-THAWRA; LLANOTOUR LTDA. (a.k.a. HOSTERIA S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- LLANOGRANDE), Carretera Las Palmas cruce RUSSKOE VREMYA; a.k.a. RUSSKOE
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Aeropuerto Km. 3, Rionegro, Antioquia, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LIWA' AL-THAWRAH; a.k.a. THE Colombia; NIT # 890941440-4 (Colombia) LLC), 47A, Sevastopolskiy Ave., of. 304,
REVOLUTION BRIGADE), Qalyubia, Egypt; [SDNT]. Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Monofeya, Egypt [SDGT]. LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; Savasleika s., Kulebakski raion,
LIWINAG, Armando (a.k.a. SISON, Jose Maria), a.k.a. AVIA GROUP TERMINAL LIMITED Nizhegorodskaya oblast 607007, Russia;
Netherlands; DOB 08 Feb 1938; POB Llocos LIABILITY COMPANY; a.k.a. OBSHCHESTVO Website http://www.aquanika.com; alt. Website
Sur Northern Luzon, Philippines (individual) S OGRANICHENNOI OTVETSTVENNOSTYU http://aquanikacompany.ru; Email Address
[SDGT]. AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО office@aquanika.com; Registration ID
LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1075247000036 [UKRAINE-EO13661].
Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
POB Durango, Vizcaya, Spain; nationality Sheremetyevo, Khimki, Moscovskaya Oblast 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
Spain; National ID No. 45 626 584 (Spain) 141400, Russia [UKRAINE-EO13661] (Linked JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
(individual) [SDGT]. To: AVIA GROUP LLC). SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
LIZZY MUNDO INTERIOR, Justo Sierra 1963, LLC CMT CRIMEA (a.k.a. KRYM SMT OOO a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Guadalajara, Jalisco, Mexico [SDNT]. LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; Street, Kerch, Crimea 98310, Ukraine; Website
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. http://www.zalivkerch.com/; alt. Website
LIBERATION OF KOSOVO) [BALKANS]. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, http://www.zaliv.com/; Email Address
LLADROVICI, Ramiz; DOB 03 Jan 1966 d. 15, office 51, Simferopol, Crimea, Ukraine; zaliv@zalivkerch.com [UKRAINE-EO13685].
(individual) [BALKANS]. Vokzalnoye Highway 140, Kerch, Ukraine; LLC SOVFRACHT MANAGEMENT COMPANY
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Anapskoye Highway 1, Temryuk, Russia; Email (a.k.a. MANAGEMENT COMPANY
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Address info@smt-k.ru; alt. Email Address SOVFRAKHT LTD; a.k.a. SOVFRACHT
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o info@parom-k.ru [UKRAINE-EO13685]. MANAGEMENT COMPANY; a.k.a.
BASALTOS TONALA, S.A. DE C.V., Tonala, LLC CONCORD MANAGEMENT AND SOVFRACHT MANAGEMENT COMPANY LLC;
Jalisco, Mexico; Avenida Lomas del Bosque No. CONSULTING (a.k.a. KONKORD a.k.a. SOVFRACHT MANAGING COMPANY
2700-42, Zapopan, Jalisco, Mexico; Calle MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC), Dobroslobodskaya, 3 BC Basmanov,
Palmas No. 42, Colonia Lomas del Bosque, LIMITED LIABILITY COMPANY CONCORD Moscow 105066, Russia; Email Address
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, MANAGEMENT AND CONSULTING; a.k.a. general@sovfracht.ru [UKRAINE-EO13685].
Colombia; Asuncion No. 747 Int. 702, OBSHCHESTVO S OGRANNICHENNOI LLC TSMRBANK (a.k.a. BANK 'CENTER FOR
Providencia, Guadalajara, Jalisco C.P. 44630, OTVETSTVENNOSTYU KONKORD INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
Mexico; DOB 20 Jun 1957; POB Cali, MENEDZHMENT I KONSALTING), D. 13 Litera BANK 'TSENTR MEZHDUNARODNYKH
Colombia; nationality Italy; citizen Colombia; alt. A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, RASCHETOV' OBSHCHESTVO S
citizen Mexico; Cedula No. 16446807 St. Petersburg 191011, Russia; Registration ID OGRANICHENNOI OTVETSTVENNOSTYU;
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); 1037843002515 [UKRAINE-EO13661] a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Credencial electoral LLGZJR57062088H900 [CYBER2] (Linked To: INTERNET RESEARCH Str. 7, Moscow 127055, Russia; Website
(Mexico); C.U.R.P. LAGJ570620HNELZR00 AGENCY LLC). www.nko-cmr.ru; Email Address
(Mexico) (individual) [SDNTK]. LLC IC ABROS (a.k.a. THE LIMITED LIABILITY cmr@cmrbank.ru; BIK (RU) 044525059;
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS COMPANY INVESTMENT COMPANY Registration ID 1157700005759 (Russia); Tax
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg ID No. 7750056670 (Russia); Government
DE C.V., Zapopan, Jalisco, Mexico; c/o 191124, Russia; Government Gazette Number Gazette Number 45000256 (Russia)
BASALTOS TONALA, S.A. DE C.V., Tonala, 72426791; Telephone: 7812 3358979 [UKRAINE-EO13660].
Jalisco, Mexico; Avenida Lomas del Bosque No. [UKRAINE-EO13661]. LLENARES REYES, Jose Ricardo (a.k.a.
2700-42, Zapopan, Jalisco, Mexico; Calle LINARES REYES, Ricardo Jose), c/o
April 6, 2018 - 591 -

INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab Avenida Boyaca No. 68-24, Bogota, Colombia;
Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC, NIT # 900224846-0 (Colombia) [SDNTK].
Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03 LOGUNOV, Oleg; DOB 04 Feb 1962; POB
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen Irkutsk Region, Russia (individual) [MAGNIT].
c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan); LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a.
INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5 LUKWENG, Okot; a.k.a. LUKWONG, Okot),
CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK]. Songo, Kafia Kingi; Central African Republic;
INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Palabek, Uganda; alt. POB Padibe Lamwu
LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a. District, Uganda; nationality Uganda (individual)
BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA, [CAR] (Linked To: LORD'S RESISTANCE
1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; ARMY).
14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City, LOLALOLITA 1110, S. DE R.L. DE C.V.), Av.
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay Vallarta 1110, Col. Americana, Guadalajara,
HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province, Jalisco 44160, Mexico; Guadalajara, Jalisco,
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; Website www.lolalolita.com; Folio
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo Mercantil No. 60645 (Jalisco) (Mexico)
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines [SDNTK].
ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT]. LOLALIMES, La Reforma, Zacapa, Guatemala
#104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO [SDNTK].
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras; LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67, Vallarta 1110, Col. Americana, Guadalajara,
Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El Jalisco 44160, Mexico; Guadalajara, Jalisco,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba, Mexico; Website www.lolalolita.com; Folio
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La Mercantil No. 60645 (Jalisco) (Mexico)
1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour, [SDNTK].
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02, Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras; Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Driver's License No. N36064231 (Mexico) Atlantida, Honduras; DOB 28 May 1974; POB Majid; a.k.a. RASHID, Abdul Majid), c/o AL
(individual) [SDNTK]. Esparta, La Ceiba, Honduras; Numero de AMLOOD TRADING LLC, Dubai, United Arab
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Identidad 0103-1975-00009 (Honduras) Emirates; c/o FMF GENERAL TRADING LLC,
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON (individual) [SDNTK]. Dubai, United Arab Emirates; Pakistan; DOB 03
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem LOCHINVAR FARM, Mashvingo, Zimbabwe Mar 1966; POB Lahore, Pakistan; citizen
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [ZIMBABWE]. Pakistan; Passport AA8908881 (Pakistan);
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGAN MOREY, Elvis Angus (a.k.a. "BURTON Identification Number 35200-5407888-5
Majid; a.k.a. RASHID, Abdul Majid), c/o AL BURGESS"); DOB 28 Jul 1963; POB Toledo (Pakistan) (individual) [SDNTK].
AMLOOD TRADING LLC, Dubai, United Arab District, Belize; Passport P0017003 (Belize); LONDONO ALVAREZ, Gloria Elena (a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, SSN 561-77-9011 (United States) (individual) LONDONO DE GRAJALES, Gloria Elena), c/o
Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNT]. ARMAGEDON S.A., La Union, Valle, Colombia;
Mar 1966; POB Lahore, Pakistan; citizen LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), c/o CRETA S.A., La Union, Valle, Colombia; c/o
Pakistan; Passport AA8908881 (Pakistan); Chemin du Carmel, 1661 Le Paquier-Montbarry, GAD S.A., La Union, Valle, Colombia; c/o
Identification Number 35200-5407888-5 Switzerland; US FEIN CH-217-0-431-423-3 HEBRON S.A., Tulua, Valle, Colombia; c/o
(Pakistan) (individual) [SDNTK]. (United States) [IRAQ2]. HOTEL LOS VINEDOS, La Union, Valle,
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Colombia; c/o INDUSTRIAS DEL ESPIRITU
a.k.a. LOAN, Waseem Raouf; a.k.a. LON Chemin du Carmel, 1661 Le Paquier-Montbarry, SANTO S.A., Malambo, Atlantico, Colombia; c/o
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Switzerland; US FEIN CH-217-0-431-423-3 INTERNATIONAL FREEZE DRIED S.A.,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United States) [IRAQ2]. Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Valle, Colombia; c/o SALIM S.A., La Union,
April 6, 2018 - 592 -

Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia; Venezuela; Gender Male; Passport 122560011
ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport (Venezuela); alt. Passport 055439970
Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 002494535
Malambo, Atlantico, Colombia; c/o CITICAR LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); Identification Number 11.208.888
LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL (Venezuela) (individual) [SDNTK] (Linked To:
CONFECCIONES LINA MARIA LTDA., La ORIENTE LTDA., Granada, Meta, Colombia; PROFIT CORPORATION, C.A.; Linked To:
Union, Valle, Colombia; c/o GBS TRADING Calle 14 No. 13-86/90, Fuentedeoro, Meta, YAKIMA TRADING CORPORATION; Linked
S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Calle 47 Bis No. 28-55, Villavicencio, To: GRUPO SAHECT, C.A.; Linked To: ALFA
Colombia; c/o WORLD WORKING Colombia; Carrera 14 No. 14-04/06, ONE, C.A.; Linked To: SMT TECNOLOGIA,
COMERCIALIZADORA INTERNACIONAL S.A., Fuentedeoro, Meta, Colombia; Finca Juanchito, C.A.; Linked To: SERVICIOS TECNOLOGICOS
Cali, Colombia; DOB 22 Apr 1962; POB Vereda Iraca, San Martin, Meta, Colombia; INDUSTRIALES, C.A.; Linked To: MFAA
Medellin, Colombia; Cedula No. 51635146 Finca La Rivera I, Vereda La Luna, HOLDINGS LIMITED; Linked To: 1425
(Colombia) (individual) [SDNT]. Fuentedeoro, Meta, Colombia; Finca La Rivera BRICKELL AVE 63-F LLC; Linked To: 1425
LONDONO DE GRAJALES, Gloria Elena (a.k.a. II, Vereda Pto. Poveda, Fuentedeoro, Meta, BRICKELL AVENUE UNIT 46B, LLC; Linked
LONDONO ALVAREZ, Gloria Elena), c/o Colombia; Finca Verdum, Vereda Iraca, San To: 1425 BRICKELL AVENUE 64E LLC; Linked
ARMAGEDON S.A., La Union, Valle, Colombia; Martin, Meta, Colombia; Finca Verdum Ligia, To: AGUSTA GRAND I LLC; Linked To: 200G
c/o CRETA S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia; PSA HOLDINGS LLC).
GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda, LOPEZ DELGADO, Samark (a.k.a. LOPEZ
HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug BELLO, Samark Jose), Caracas, Venezuela;
HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No. DOB 27 Jul 1974; POB Venezuela; citizen
Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK]. Venezuela; Gender Male; Passport 122560011
SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o (Venezuela); alt. Passport 055439970
INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO (Venezuela); alt. Passport 002494535
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o (Venezuela); Identification Number 11.208.888
Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA (Venezuela) (individual) [SDNTK] (Linked To:
Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o PROFIT CORPORATION, C.A.; Linked To:
ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES EPOCA S.A., Cali, Colombia; YAKIMA TRADING CORPORATION; Linked
Colombia; c/o FRUTAS DE LA COSTA S.A., c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, To: GRUPO SAHECT, C.A.; Linked To: ALFA
Malambo, Atlantico, Colombia; c/o CITICAR Colombia; Carrera 72 No. 11-46 Blq. 11 apto. ONE, C.A.; Linked To: SMT TECNOLOGIA,
LTDA., La Union, Valle, Colombia; c/o 403, Cali, Colombia; DOB 22 Feb 1971; POB C.A.; Linked To: SERVICIOS TECNOLOGICOS
CONFECCIONES LINA MARIA LTDA., La Cali, Colombia; Cedula No. 16792756 INDUSTRIALES, C.A.; Linked To: MFAA
Union, Valle, Colombia; c/o GBS TRADING (Colombia); Passport AJ172334 (Colombia) HOLDINGS LIMITED; Linked To: 1425
S.A., Cali, Colombia; c/o MELON LTDA., Cali, (individual) [SDNT]. BRICKELL AVE 63-F LLC; Linked To: 1425
Colombia; c/o WORLD WORKING LOPERA BARBOSA, Juan Carlos, c/o BRICKELL AVENUE UNIT 46B, LLC; Linked
COMERCIALIZADORA INTERNACIONAL S.A., ASESORIA Y SOLUCIONES GRUPO To: 1425 BRICKELL AVENUE 64E LLC; Linked
Cali, Colombia; DOB 22 Apr 1962; POB CONSULTOR S.A., Cali, Colombia; c/o To: AGUSTA GRAND I LLC; Linked To: 200G
Medellin, Colombia; Cedula No. 51635146 CONSULTORIA INTEGRAL Y ASESORIA PSA HOLDINGS LLC).
(Colombia) (individual) [SDNT]. EMPRESARIAL S.A., Cali, Colombia; c/o LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES EPOCA S.A., Cali, Colombia; PUERTO RICO S.A. DE C.V., Culiacan,
INVERSIONES VILLA PAZ S.A., Cali, c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Sinaloa, Mexico; Avenida Const. Pedro L
Colombia; DOB 16 Oct 1927; Cedula No. Colombia; Carrera 81 No. 13A-125 Casa 11, Zavala 1957, Colonia Libertad, Culiacan,
29652262 (Colombia) (individual) [SDNT]. Cali, Colombia; DOB 18 Jan 1968; POB Cali, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
LONDONO ECHEVERRY, Rodrigo (a.k.a. Colombia; Cedula No. 16746731 (Colombia); POB Sinaloa, Mexico; nationality Mexico; citizen
"TIMOCHENKO"; a.k.a. "TIMOLEON Passport AK122874 (Colombia) (individual) Mexico; R.F.C. LODJ-620930 (Mexico);
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan [SDNT]. C.U.R.P. LODJ620930HSLPZS09 (Mexico)
1949; POB Calarca, Quindio, Colombia; Cedula LOPERA LONDONO, Vicente de Jesus, c/o (individual) [SDNTK].
No. 79149126 (Colombia) (individual) [SDNTK]. INVERSIONES Y CONSTRUCCIONES VALLE LOPEZ GUERRERO, Ismael (a.k.a. GODINA
LONDONO VASQUEZ, Marco Julio, c/o S.A., Calle, Colombia; Cedula No. 1393107 GUERRERO, Gilberto), Nuevo Laredo,
ADMINISTRADORA GANADERA EL 45 LTDA., (Colombia) (individual) [SDNT]. Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Nuevo Laredo, Tamaulipas, Mexico; nationality
GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico Mexico; citizen Mexico; Passport A085434793
INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK]. (Mexico); C.U.R.P. LOGI780601HTSPRS05
Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ (Mexico) (individual) [SDNTK] (Linked To: LOS
S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela; ZETAS).
63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen
April 6, 2018 - 593 -

LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA). Cerro de las Siete Gotas #642,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Fraccionamiento Colinas de San Miguel,
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 MENDEZ, Luis Eduardo; a.k.a. "EFREN Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Dec 1969; POB Michoacan, Mexico; alt. POB ARBOLEDA"); nationality Colombia; citizen alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Paracuaro, Mexico; nationality Mexico; C.U.R.P. Colombia; Cedula No. 96329889 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual) (individual) [SDNTK]. LOPG590819MSLPRR04 (Mexico); alt.
[SDNTK]. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.U.R.P. LOPG661230MSLPRR04 (Mexico)
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA MENDEZ, Alfonso; a.k.a. "EFREN (individual) [SDNTK].
HERNANDEZ, Javier; a.k.a. HIGUERA ARBOLEDA"); nationality Colombia; citizen LOPEZ PEREZ, Griselda Natividad (a.k.a.
RENTERIA, Ismael; a.k.a. LOAIZA Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, (individual) [SDNTK]. Karla), Cerro de las Siete Gotas #642,
Ismael; a.k.a. ZAMBADA GARCIA, Ismael LOPEZ NUNEZ, Damaso (a.k.a. "EL Fraccionamiento Colinas de San Miguel,
Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa LICENCIADO"), Avenida Nicolas Bravo No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Humaya #104, Fraccionamiento Las Quintas, 1607, Colonia Guadalupe, Culiacan, Sinaloa alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, 80220, Mexico; Calle Escobedo No. 24, nationality Mexico; citizen Mexico; C.U.R.P.
Cuchilla Del Tesoro, Delegacion Gustavo A Localidad El Dorado, Culiacan, Sinaloa 80450, LOPG590819MSLPRR04 (Mexico); alt.
Madero, Distrito Federal, Mexico; Calle Juan Mexico; DOB 22 Feb 1966; POB Culiacan, C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Jose Rios, Culiacan, Mexico; Bahia de San Sinaloa, Mexico; nationality Mexico; citizen (individual) [SDNTK].
Ignacio #1921, Colonia Nuevo Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; R.F.C. LOND660222SE7 (Mexico); C.U.R.P. (a.k.a. LOPEZ POBLANO, Beatriz Raquel;
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; LOND660222HSLPXM05 (Mexico) (individual) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
POB Sinaloa, Mexico; alt. POB Costa Rica, [SDNTK]. CHIHUAHUA FOODS S.A. DE C.V.,
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, LOPEZ OSPINA, Carlos Antonio, c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
Mexico; alt. POB Guadalajara, Jalisco, Mexico; AGROESPINAL S.A., Medellin, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. ASES DE COMPETENCIA Y CIA. S.A., INMOBILIARIA EL PRESON S.A. DE C.V.,
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No.
510903 (Mexico); Driver's License No. Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
N36064231 (Mexico) (individual) [SDNTK]. Medellin, Colombia; DOB 06 Mar 1926; alt. Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
LOPEZ LANDEY, Midian Patricia (a.k.a. DOB 03 Jun 1926; Cedula No. 3311296 Chihuahua, Mexico; nationality Mexico; citizen
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
ZAMBADA NIEBLA, Midian Patricia; a.k.a. LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOPEZ POBLANO, Beatriz Raquel (a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO DE ARRIOLA, Beatriz
INDUSTRIA DE GANADEROS DE CULIACAN citizen Colombia; Cedula No. 51708175 Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Colombia); International FARC Commission Raquel), c/o CHIHUAHUA FOODS S.A. DE
JAMARO CONSTRUCTORES S.A. DE C.V., Member for Mexico (individual) [SDNTK]. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
Culiacan, Sinaloa, Mexico; c/o ESTABLO LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
PUERTO RICO S.A. DE C.V., Culiacan, a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206, Cali, Colombia; Avenida 4O No. 6-140, Apt. Chihuahua, Mexico; Calle Sierra San Diego No.
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
Calle Ciudad de Hermosillo # 1168, Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Fraccionamiento Las Quintas, Culiacan, Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK].
Colonia Las Quintas, Culiacan, Sinaloa 80060, Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
Mexico; DOB 04 Mar 1971; POB Culiacan, Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz
Sinaloa, Mexico; nationality Mexico; citizen [SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Mexico; Passport 97040022206 (Mexico); LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
ZANM710304MSLMBD14 (Mexico); alt. Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
C.U.R.P. ZANM710304MSLMBDO6 (Mexico) C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
(individual) [SDNTK]. 037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No.
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI 10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11
SANGRE"); DOB 15 Feb 1971; POB Medellin, (Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Antioquia, Colombia; citizen Colombia; Cedula VENEZUELA, C.A.).
April 6, 2018 - 594 -

Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias, LTDA., Cali, Colombia; Cedula No. 16344058
Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May (Colombia) (individual) [SDNT].
LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad a.k.a. PATINO ORTIZ, Alvis; a.k.a.
Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
(individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752 DOB 04 Jun 1961; POB El Doncello, Caqueta,
LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1 Colombia; Cedula No. 17669391 (Colombia);
CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia); alt. Cedula No. 12059198 (Venezuela)
Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. (individual) [SDNTK].
SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P. LOPEZ, Antonio Santiago (a.k.a. MENDOZA
Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula a.k.a. PENA MENDOZA, Sergio Arturo
Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota SOLIS, Rene Carlos), Miguel Hidalgo 410,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To: Concordia, Nuevo Laredo, Tamaulipas, Mexico;
1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Calle Decima, Colonia Las Fuentes, Reynosa,
nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To: DOB 1970; nationality Mexico; citizen Mexico
01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To: (individual) [SDNTK].
LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
[SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y DOB 03 Sep 1968; POB Caucasia, Antioquia,
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Colombia; Cedula No. 4652820 (Colombia)
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA (individual) [SDNTK].
"FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To: LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked 1967; POB Guadalajara, Jalisco, Mexico;
RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL C.U.R.P. VELF671028HJCRPL08 (Mexico)
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA (individual) [SDNTK] (Linked To: LOS CUINIS).
LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I. CONTRERAS, Luis C.; a.k.a. LOZANO,
29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA; 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To: 1974; POB Mexico (individual) [SDNTK].
Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To: LORA ENTERPRISES LIMITED, Virgin Islands,
999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To: British [GLOMAG] (Linked To: FLEURETTE
Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS PROPERTIES LIMITED; Linked To: ZUPPA
Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO HOLDINGS LIMITED).
01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I LORD'S RESISTANCE ARMY (a.k.a. LORD'S
A, Planta Baja, Colonia Lomas Country Club, S.A.). RESISTANCE MOVEMENT; a.k.a. LORD'S
Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15, RESISTANCE MOVEMENT/ARMY; a.k.a.
Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB Central African Republic; Haute-Kotto, Central
Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico; African Republic; Basse-Kotto, Central African
8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico); Republic; Haut-Mbomou, Central African
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509 Republic; Mbomou, Central African Republic;
Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK]. Haut-Uolo, Congo, Democratic Republic of the;
Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o Bas-Uolo, Congo, Democratic Republic of the;
Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali, Kafia Kingi [CAR].
Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA LORD'S RESISTANCE MOVEMENT (a.k.a.
Mexico; Paseo de las Gacelas No. 550, LORD'S RESISTANCE ARMY; a.k.a. LORD'S
April 6, 2018 - 595 -

RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Valdemar (a.k.a. URABENOS (Latin: LOS URABEÑOS)),
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA CORDON, Waldemar), Zacapa, Colombia; Honduras; Panama [SDNTK].
Central African Republic; Haute-Kotto, Central Guatemala; DOB 25 Apr 1965; POB LOS CABALLEROS TEMPLARIOS, Mexico
African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen [SDNTK].
Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900003298 LOS CACHIROS, Honduras [SDNTK].
Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK]. LOS CHATAS, Bello, Antioquia, Colombia
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Waldemar (a.k.a. [SDNTK].
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa, LOS CUINIS (a.k.a. LOS CUINIS DRUG
Kafia Kingi [CAR]. Guatemala; DOB 25 Apr 1965; POB TRAFFICKING ORGANIZATION; a.k.a. LOS
LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; nationality Guatemala; citizen QUINIS), Mexico [SDNTK].
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a. Guatemala; Cedula No. R-1900003298 LOS CUINIS DRUG TRAFFICKING
LORD'S RESISTANCE MOVEMENT; a.k.a. (Guatemala) (individual) [SDNTK]. ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Valdemar (a.k.a. LOS QUINIS), Mexico [SDNTK].
Central African Republic; Haute-Kotto, Central LORENZANA LIMA, Waldemar), La Reforma, LOS GUEROS (a.k.a. "LOS ASQUELINES";
African Republic; Basse-Kotto, Central African Zacapa, Guatemala; DOB 19 Feb 1940; POB a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
Republic; Haut-Mbomou, Central African Guatemala; nationality Guatemala; citizen GUERITOS"; a.k.a. "LOS GUERITOS DE
Republic; Mbomou, Central African Republic; Guatemala; Cedula No. R-1900001817 TECATITLAN"; a.k.a. "LOS GUERRITOS";
Haut-Uolo, Congo, Democratic Republic of the; (Guatemala) (individual) [SDNTK]. a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a. OLIVERA DTO"), Coto Cataluna No. 84,
Kafia Kingi [CAR]. LORENZANA LIMA, Valdemar), La Reforma, Zapopan, Jalisco, Mexico; Coto Cataluna No.
LORENA DEL MAR, S.A. DE C.V., Mexico City, Zacapa, Guatemala; DOB 19 Feb 1940; POB 92, Zapopan, Jalisco, Mexico; Pablo Neruda
Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; nationality Guatemala; citizen No. 3583, Guadalajara, Jalisco, Mexico;
[SDNTK]. Guatemala; Cedula No. R-1900001817 Sendero de los Pinos No. 55, Zapopan, Jalisco,
LORENZANA CORDON, Eliu Elixander, La (Guatemala) (individual) [SDNTK]. Mexico; Coto Villa Coral No. 23, Residencial
Reforma, Zacapa, Guatemala; DOB 29 Nov LORMENDES PITALUA, Omar (a.k.a. Villa Palma 200, Zapopan, Jalisco, Mexico;
1971; POB Guatemala; nationality Guatemala; LARMENDEZ PITALUA, Omar; a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PATALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico
(Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar), Mexico; DOB [SDNTK].
LORENZANA CORDON, Haroldo Geremias 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
(a.k.a. LORENZANA CORDON, Haroldo alt. POB Tlalnepantla De Baz, Mexico, Mexico; CUINIS DRUG TRAFFICKING
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), nationality Mexico; citizen Mexico; C.U.R.P. ORGANIZATION), Mexico [SDNTK].
La Reforma, Zacapa, Guatemala; DOB 04 Jun LOPO720118HMCRTM01 (Mexico) (individual) LOS RASTROJOS, Colombia; Ecuador;
1966; POB Guatemala; nationality Guatemala; [SDNTK]. Venezuela [SDNTK].
citizen Guatemala; Cedula No. R-19 3649 LORMENDEZ PATALUA, Omar (a.k.a. LOS URABENOS (Latin: LOS URABEÑOS)
(Guatemala) (individual) [SDNTK]. LARMENDEZ PITALUA, Omar; a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
LORENZANA CORDON, Haroldo Jeremias LORMENDES PITALUA, Omar; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS
(a.k.a. LORENZANA CORDON, Haroldo LORMENDEZ PITALUA, Omar), Mexico; DOB GAITANISTAS DE COLOMBIA), Colombia;
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 18 Jan 1972; POB Lecheria Tultitlan, Mexico; Honduras; Panama [SDNTK].
La Reforma, Zacapa, Guatemala; DOB 04 Jun alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOS VALLES DRUG TRAFFICKING
1966; POB Guatemala; nationality Guatemala; nationality Mexico; citizen Mexico; C.U.R.P. ORGANIZATION (a.k.a. VALLE VALLE DRUG
citizen Guatemala; Cedula No. R-19 3649 LOPO720118HMCRTM01 (Mexico) (individual) TRAFFICKING ORGANIZATION) [SDNTK].
(Guatemala) (individual) [SDNTK]. [SDNTK]. LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
LORENZANA CORDON, Marta Julia, La LORMENDEZ PITALUA, Omar (a.k.a. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
Reforma, Zacapa, Guatemala; DOB 18 Jun LARMENDEZ PITALUA, Omar; a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a
1976; POB Guatemala; nationality Guatemala; LORMENDES PITALUA, Omar; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal
citizen Guatemala; Cedula No. R19 5468 LORMENDEZ PATALUA, Omar), Mexico; DOB Del Pacifico Km. 1, La Union, Valle, Colombia;
(Guatemala); NIT # 7142099 (Guatemala) 18 Jan 1972; POB Lecheria Tultitlan, Mexico; NIT # 800108902-6 (Colombia) [SDNT].
(individual) [SDNTK]. alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOS ZETAS, Mexico [SDNTK] [TCO].
LORENZANA CORDON, Ovaldino, La Reforma, nationality Mexico; citizen Mexico; C.U.R.P. LOT 3A OF DETE VALLEY FARM, Lupane,
Zacapa, Guatemala; DOB 06 Aug 1968; POB LOPO720118HMCRTM01 (Mexico) (individual) Zimbabwe [ZIMBABWE].
Guatemala; nationality Guatemala; citizen [SDNTK]. LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
Guatemala; Cedula No. R19 3934 (Guatemala); LOS AUTODEFENSAS GAITANISTAS DE LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
NIT # 4968093 (Guatemala) (individual) COLOMBIA (a.k.a. BANDA CRIMINAL DE Habib Ben Ahmed), via Brughiera, n. 5,
[SDNTK]. URABA; a.k.a. CLAN USUGA; a.k.a. LOS Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
April 6, 2018 - 596 -

Tunisia; Passport M 788439 issued 20 Oct 2001 LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZANO, Eduardo (a.k.a. AMEZCUA
expires 19 Oct 2006; Italian Fiscal Code a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
LBRHBB61S17Z352F (individual) [SDGT]. Waseem Rauf; a.k.a. LON RAOUF, Wasim Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
Kapuskasing, Ontario, Canada; nationality LOUN, Waseem Rauf; a.k.a. RASHI, Abdul RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Canada; Passport QH005189 (Canada); Majid; a.k.a. RASHID, Abdul Majid), c/o AL 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Driver's License No. L6802-15365-51223 AMLOOD TRADING LLC, Dubai, United Arab 1974; POB Mexico (individual) [SDNTK].
(Canada); Pilot License Number PL00825 Emirates; c/o FMF GENERAL TRADING LLC, LPK (a.k.a. POPULAR MOVEMENT OF
(Barbados) (individual) [SDNTK] (Linked To: Dubai, United Arab Emirates; Pakistan; DOB 03 KOSOVO) [BALKANS].
LEADING EDGE SOURCING CORPORATION; Mar 1966; POB Lahore, Pakistan; citizen LTS HOLDING LIMITED (f.k.a. IPP-
Linked To: RESEARCH FX CONSULTANTS Pakistan; Passport AA8908881 (Pakistan); INTERNATIONAL PETROLEUM PRODUCTS
LIMITED; Linked To: SOURCE1HERBS). Identification Number 35200-5407888-5 LTD.), Rue du Conseil-General 20, Geneva
LOUIE, Francine Denise (a.k.a. LOUIE, Francine (Pakistan) (individual) [SDNTK]. 1204, Switzerland; Tortola, Virgin Islands,
Denise Marie; a.k.a. SAWYER, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB British [UKRAINE-EO13661].
Denise); DOB 17 Sep 1958; POB Ontario, Algiers, Algeria (individual) [SDGT]. LTTE (a.k.a. ELLALAN FORCE; a.k.a.
Canada; citizen Canada; Passport QD872059 LOYA PLANCARTE, Dionicio (a.k.a. LOYA LIBERATION TIGERS OF TAMIL EELAM;
(Canada) (individual) [SDNTK]. PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle a.k.a. TAMIL TIGERS) [FTO] [SDGT].
LOUIE, Francine Denise Marie (a.k.a. LOUIE, Sin Nombre 100, Cenobio Moreno, Apatzingan, LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
Francine Denise; a.k.a. SAWYER, Francine Michoacan 60710, Mexico; Joan Sebastian CHATURONG, Taiyai; a.k.a. CHATURONG,
Denise); DOB 17 Sep 1958; POB Ontario, Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
Canada; citizen Canada; Passport QD872059 Michoacan, Mexico; La Calle Prolongacion a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
(Canada) (individual) [SDNTK]. Finlandia, Fracc Arboledas, Morelia, Mae Suai District, Chiang Rai, Thailand; DOB
LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; DOB 21 Oct 1955; POB 05 Mar 1958; National ID No. 3501000250521
Canada; citizen Canada; Passport QA762643 Michoacan, Mexico; R.F.C. LOPD5510214S1 (Thailand) (individual) [SDNTK].
(Canada) (individual) [SDNTK] (Linked To: (Mexico) (individual) [SDNTK]. LUBANGA, Thomas (a.k.a. DYILO, Thomas
LEADING EDGE SOURCING CORPORATION; LOYA PLANCARTE, Dionisio (a.k.a. LOYA Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Linked To: RESEARCH FX CONSULTANTS PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Sector, Djugu Territory, Ituri District, Orientale
LIMITED; Linked To: SOURCE1HERBS). Sin Nombre 100, Cenobio Moreno, Apatzingan, Province, DRC; nationality Congo, Democratic
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Michoacan 60710, Mexico; Joan Sebastian Republic of the (individual) [DRCONGO].
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Bach 87 , 2-B, Col Bosque de la Loma, Morelia, LUCENA RAMIREZ, Tibisay (Latin: LUCENA
LOAN, Waseem Rauf; a.k.a. LON RAOUF, Michoacan, Mexico; La Calle Prolongacion RAMÍREZ, Tibisay), El Recreo, Libertador,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Finlandia, Fracc Arboledas, Morelia, Capital District, Venezuela; DOB 26 Apr 1959;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; DOB 21 Oct 1955; POB POB Barquisimeto, Lara, Venezuela; citizen
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o Michoacan, Mexico; R.F.C. LOPD5510214S1 Venezuela; Gender Female; Cedula No.
AL AMLOOD TRADING LLC, Dubai, United (Mexico) (individual) [SDNTK]. 5224732 (Venezuela); Passport 3802006
Arab Emirates; c/o FMF GENERAL TRADING LOYA VILCHEZ, Tarcela (a.k.a. "Comrade (Venezuela); President of Venezuela's National
LLC, Dubai, United Arab Emirates; Pakistan; Olga"); DOB 1967 to 1969; POB Tambobamba Electoral Council; President of Venezuela's
DOB 03 Mar 1966; POB Lahore, Pakistan; community, Ayacucho district, Province of National Board of Elections (individual)
citizen Pakistan; Passport AA8908881 Huanta, Ayacucho Region, Peru (individual) [VENEZUELA].
(Pakistan); Identification Number 35200- [SDGT]. LUCERO DE MARTINEZ, Sandra (a.k.a.
5407888-5 (Pakistan) (individual) [SDNTK]. LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUCERO VALENZUELA, Sandra; a.k.a.
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; United Kingdom [SDGT]. VALENCIA ZAZUETA, Sandra; a.k.a.
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, LOZA HERNANDEZ, Miguel, Periferico Sur No. VALENZUELA, Sandra), Mexico; DOB 29 Oct
Waseem Rauf; a.k.a. LON RAOUF, Wasim 4091, Unidad Habitacional Emilio Porte Gil, 1969; POB Nogales, Sonora, Mexico;
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Delegacion Tlalpan, Mexico , D.F., Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul DOB 11 Dec 1961; POB Fresnillo, Zacatecas, VAZS691029MSRLZN04 (Mexico); alt.
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Mexico; nationality Mexico; Tax ID No. C.U.R.P. VAZS691029HSRLZN04 (Mexico)
AMLOOD TRADING LLC, Dubai, United Arab 06796108238 (Mexico); C.U.R.P. (individual) [SDNTK].
Emirates; c/o FMF GENERAL TRADING LLC, LOHM611211HZSZRG11 (Mexico) (individual) LUCERO IMPORT S.A.C., Calle Soledad 113,
Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNTK]. Interior 301, Lima, Peru; RUC # 20432287221
Mar 1966; POB Lahore, Pakistan; citizen LOZADA, Santander (a.k.a. MANCUSO GOMEZ, (Peru) [SDNTK].
Pakistan; Passport AA8908881 (Pakistan); Salvatore), Calle 64 No. 8A-56, Monteria, LUCERO VALENZUELA, Sandra (a.k.a.
Identification Number 35200-5407888-5 Cordoba, Colombia; DOB 17 Aug 1964; POB LUCERO DE MARTINEZ, Sandra; a.k.a.
(Pakistan) (individual) [SDNTK]. Monteria, Cordoba, Colombia; Cedula No. VALENCIA ZAZUETA, Sandra; a.k.a.
6892624 (Colombia) (individual) [SDNTK]. VALENZUELA, Sandra), Mexico; DOB 29 Oct
April 6, 2018 - 597 -

1969; POB Nogales, Sonora, Mexico; District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKO, Alexander Grigoriyevich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. Male; Cedula No. 8760081 (Venezuela); LUKASHENKO, Alexander Hryhoryavich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. Commander of the Special Unit to the Federal LUKASHENKO, Alexander Ryhoravich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
(individual) [SDNTK]. National Guard (individual) [VENEZUELA]. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUGO LEON, Toribio Alberto (Latin: LUGO LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
Liliana), Colombia; DOB 21 Sep 1961; citizen LEÓN, Toribio Alberto), Mexico; DOB 26 Aug LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
Colombia; Cedula No. 51708175 (Colombia); 1986; POB Sinaloa, Sinaloa, Mexico; citizen LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
International FARC Commission Member for Mexico; Gender Male; C.U.R.P. LUKASHENKO, Alyaksandr Grigoriyevich;
Mexico (individual) [SDNTK]. LULT860826HSLGNR06 (Mexico); RFC a.k.a. LUKASHENKO, Alyaksandr
LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LULT8608269R2 (Mexico) (individual) [SDNTK] Hryhoryavich; a.k.a. LUKASHENKO,
S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia (Linked To: RUELAS TORRES DRUG Alyaksandr Ryhoravich); DOB 30 Aug 1954;
Providencia, Guadalajara, Jalisco 44630, TRAFFICKING ORGANIZATION). POB Kopys, Vitebsk oblast, Belarus; President
Mexico; R.F.C. BAU810024J4 (Mexico) LUGOVOI, Andrei Konstantinovich, Russia; DOB (individual) [BELARUS].
[SDNTK]. 19 Sep 1966; Gender Male (individual) LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. [MAGNIT]. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
Mufti Rashid Ahmad), Karachi, Pakistan PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Alexander Grigorievich; a.k.a.
(individual) [SDGT]. Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUETH, Michael Makuei (a.k.a. LUETH, Michael LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Makwei; a.k.a. MAKUEI, Michael; a.k.a. PAK, Pong Nam; a.k.a. PAK, Pong-nam), LUKASHENKA, Alexander Ryhoravich; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South Shenyang, China; DOB 06 May 1969; ILSIM LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Sudan; DOB 1947; POB Bor, South Sudan; alt. International Bank Representative in Shenyang, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Bor, Sudan; nationality South Sudan; alt. China (individual) [DPRK4]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
nationality Sudan; alt. nationality Kenya; Gender LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Male; Minister of Information and Broadcasting; ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Minister of Information, Broadcasting, S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Telecommunication and Postal Services; Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Government Spokesperson (individual) [SOUTH [SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
SUDAN]. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUETH, Michael Makwei (a.k.a. LUETH, Michael 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Makuei; a.k.a. MAKUEI, Michael; a.k.a. Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South [SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Sudan; DOB 1947; POB Bor, South Sudan; alt. LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
POB Bor, Sudan; nationality South Sudan; alt. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
nationality Sudan; alt. nationality Kenya; Gender LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Male; Minister of Information and Broadcasting; LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Minister of Information, Broadcasting, LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Telecommunication and Postal Services; LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
Government Spokesperson (individual) [SOUTH LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
SUDAN]. 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.
LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
ARMAS, Vladimir Humberto), Caracas, Capital LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
Male; Cedula No. 8760081 (Venezuela); LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
Commander of the Special Unit to the Federal LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
National Guard (individual) [VENEZUELA]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
ARMAS, Bladimir Humberto), Caracas, Capital LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
April 6, 2018 - 598 -

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, 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 Grigorievich (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 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, 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 Hryhoryavich (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, Aleksandr Ryhoravich (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 Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; 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 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, 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 Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; 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
April 6, 2018 - 599 -

Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. (individual) [BELARUS].
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, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
April 6, 2018 - 600 -

LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; 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, 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 Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr 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.
LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; 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, 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, 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, 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 Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
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.
April 6, 2018 - 601 -

LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander 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 Hryhoryavich (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.
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.
April 6, 2018 - 602 -

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich (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, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich (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 Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; 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.
April 6, 2018 - 603 -

LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; 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 Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
April 6, 2018 - 604 -

LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca,
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. (individual) [BALKANS].
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. large (individual) [BALKANS].
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. municipality, Bosnia and Herzegovina
LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigorievich; a.k.a. (individual) [BALKANS].
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and
Belarus; President (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Montenegro (individual) [BALKANS].
LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKWENG, Okot; a.k.a. LUKWONG, Okot),
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Songo, Kafia Kingi; Central African Republic;
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. District, Uganda; nationality Uganda (individual)
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. ARMY).
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKWANG, Okot; a.k.a. LUKWONG, Okot),
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, Songo, Kafia Kingi; Central African Republic;
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual) DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS]. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. District, Uganda; nationality Uganda (individual)
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. ARMY).
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB LUKWANG, Okot; a.k.a. LUKWENG, Okot),
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of Songo, Kafia Kingi; Central African Republic;
LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. District, Uganda; nationality Uganda (individual)
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. ARMY).
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LULAH, Ziyad Ramadan, Syria; DOB 01 Jan
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB 1965; nationality Syria; Scientific Studies and
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of Research Center Employee (individual)
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National [SYRIA].
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. LULU COM, Carrera 100 No. 221-12, Bogota,
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. Colombia; Matricula Mercantil No 1783623
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. (Colombia) [SDNTK].
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUO, Chuanxu, China; DOB 15 Jan 1986;
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. National Foreign ID Number
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. 210621198601152385 (China); Financial
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB Manager, Dandong Hongxiang Industrial
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of Development Co Ltd (individual) [NPWMD]
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National (Linked To: DANDONG HONGXIANG
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. INDUSTRIAL DEVELOPMENT CO LTD).
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
April 6, 2018 - 605 -

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, M S CONSTRUCTORES LTDA., Calle 22N No. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 5AN-75, Cali, Colombia; NIT # 800206430-1 a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Colombia) [SDNT]. MASHARYA AL-KHAIRYA; a.k.a. WELFARE
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; M S GROUP INVEST OOO, 9 Prospekt AND DEVELOPMENT ORGANIZATION IN
a.k.a. MOHAMMED, Fazul; a.k.a. Universitetski, Moscow 119296, Russia; AFGHANISTAN; a.k.a. WELFARE AND
MOHAMMED, Fazul Abdilahi; a.k.a. National ID No. 5107746076994 (Russia); alt. DEVELOPMENT ORGANIZATION IN
MOHAMMED, Fazul Abdullah; a.k.a. National ID No. 69686198 (Russia); alt. National PAKISTAN; a.k.a. WELFARE AND
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ID No. 7736626537 (Russia) [TCO]. DEVELOPMENT ORGANIZATION OF
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. M. BABAIE INDUSTRIES (a.k.a. SHAHID ADVOCACY GROUP TO THE KORAN AND
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SUNNAH; a.k.a. WELFARE AND
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb INDUSTRIES COMPLEX; a.k.a. SHAHID DEVELOPMENT ORGANIZATION OF
1974; POB Moroni, Comoros Islands; citizen BABAII INDUSTRIES CO.), P.O. Box 16535- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Comoros; alt. citizen Kenya (individual) [SDGT]. 176, Tehran 16548, Iran; Additional Sanctions SUNNAH; a.k.a. WELFARE AND
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Information - Subject to Secondary Sanctions DEVELOPMENT ORGANIZATION OF
Srbica, Serbia and Montenegro (individual) [NPWMD] [IFSR]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
[BALKANS]. M.A.T.S.A. S.A. DE C.V. (a.k.a. SUNNA; a.k.a. WELFARE AND
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; MANTENIMIENTO, AERONAUTICA, DEVELOPMENT ORGANIZATION OF
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, TRANSPORTE, Y SERVICIOS AEREOS S.A. JAMAAT-UD-DAWAH FOR QUR'AN AND
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. DE C.V.), Calle 2, Hangar 10, Lot 19, SUNNAH; a.k.a. WELFARE AND
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Aeropuerto Internacional de Toluca, Toluca, DEVELOPMENT ORGANIZATION OF THE
a.k.a. TALENGELANIMIRO; a.k.a. Mexico, Mexico; R.F.C. MAT-021004-B99 GROUP FOR THE CALL TO QUR'AN AND
TALENGELANIMIRO, Musezi; a.k.a. TUTU, (Mexico) [SDNTK]. SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DEVELOPMENT ORGANIZATION"; a.k.a.
Kayunga, Uganda; alt. POB Ntoke Village, TIERRAS LTDA.), Carrera 4A No. 16-04, "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Ntenjeru Sub County, Kayunga District, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, "WELFARE AND DEVELOPMENT
Uganda; nationality Uganda; Head of the Allied Colombia; NIT # 800084233-1 (Colombia) ORGANIZATION"), P.O. Box 1202, Badhi
Democratic Forces; Commander, Allied [SDNT]. Road, Chamkani, Peshawar 25000, Pakistan;
Democratic Forces (individual) [DRCONGO]. M/S OSAMA KHAIRY HAFEZ TRADING EST. 81-E/A, Old Bara Road, University Town,
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769,
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB AL-'USAMA TRADING COMPANY; a.k.a. University Town, Peshawar, Pakistan; 45 D/3,
30 May 1980; POB Donetsk, Ukraine ASYAF GROUP; a.k.a. ASYAF Old Jamrud Road, University Town, Peshawar
(individual) [UKRAINE-EO13660]. INTERNATIONAL HOLDING GROUP; a.k.a. 25000, Pakistan; Shahen Town, House 46, near
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP airport, Peshawar, Pakistan; Jalalabad,
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB FOR TRADING & INVESTMENT; a.k.a. ASYAF Nangarhar, Afghanistan; Upper Chatter Near
30 May 1980; POB Donetsk, Ukraine INTERNATIONAL HOLDING GROUP FOR Water Supply, Muzaffarabad, Azad Jammu and
(individual) [UKRAINE-EO13660]. TRADING AND INVESTMENT; a.k.a. DAN Kashmir, Pakistan; Registration ID F.5 (29) AR-
LYONGAKSAN GENERAL TRADING ISDICO; a.k.a. OSAMA TRADING COMPANY 11/2002 (Pakistan); alt. Registration ID 827
CORPORATION (a.k.a. KOREA RYONBONG LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. (Afghanistan) [SDGT] (Linked To: RAHMAN,
GENERAL CORPORATION; a.k.a. KOREA "ASAMA COMMERCIAL COMPANY"; a.k.a. Inayat ur).
YONBONG GENERAL CORPORATION), "ASAMA COMPANY"; a.k.a. "NURIN M/S. AL ZAROONI EXCHANGE (a.k.a. AL
Pot'onggang District, Pyongyang, Korea, North; COMPANY"), P.O. Box 8800, Jeddah 21492, ZAROONI EXCHANGE; a.k.a. ALZROONI
Rakwon-dong, Pothonggang District, Saudi Arabia; 504 & 7102, Ibrahim Shakir EXCHANGE), P.O. Box 116348, Dubai, United
Pyongyang, Korea, North [NPWMD]. Building, Hail Street Rowais, Near Caravan Arab Emirates; Near Florida Hotel, Building of
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abdul Rahim Mohd. Ismail Badri, Al Sabkha
SYNDICATE (PVT) LTD.), First Floor, Victory Sultan Street, Khalidiya Business Center, 3rd Street, Naif Road, Deira, Dubai, United Arab
House, 88 Robert Mugabe Road, Harare, Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Emirates; Sikhat Al Khail Road, Dubai, United
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe 14213, Saudi Arabia; Dammam, Saudi Arabia; Arab Emirates; Website
[ZIMBABWE]. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; www.alzarooniexchange.ae; C.R. No. 91715;
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S Khartoum, Sudan [SDGT] (Linked To: AL- Dubai Chamber of Commerce Membership No.
SYNDICATE (PVT) LTD.), First Floor, Victory AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 70103; RTN 823410101; License 535436
House, 88 Robert Mugabe Road, Harare, HAMAS). [TCO].
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe M/S WELFARE & DEVELOPMENT M23 (a.k.a. ARMEE REVOLUTIONAIRE
[ZIMBABWE]. ORGANIZATION (a.k.a. AL-MUNADAMA AL- CONGOLAISE; a.k.a. CONGOLESE
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA REVOLUTIONARY ARMY; a.k.a. MARCH 23
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- MOVEMENT; a.k.a. MOUVEMENT DU 23
April 6, 2018 - 606 -

MARS), North-Kivu, Congo, Democratic - Subject to Secondary Sanctions; Registration Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Republic of the; Website www.m23mars.org ID 500871 [NPWMD] [IFSR] (Linked To: NAVID MALERHBE DE LEON, Oscar; a.k.a.
[DRCONGO]. COMPOSITE MATERIAL COMPANY). MALERVA, Oscar; a.k.a. MALHARBE DE
MA, Xiaohong, China; DOB 15 Dec 1971; MABROOKA TRADING COMPANY (a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON,
nationality China; Passport G31122619 (China) MABROOKA TRADING CO L.L.C.), 3rd Floor, Oscar; a.k.a. MALHERBE DELEON, Oscar;
issued 02 Sep 2008 expires 01 Sep 2018; Office No. 306, Al Dana Centre, Al Maktoum a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
National Foreign ID Number Street, Next to Metropolitan Palace Hotel, Al Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
210603197112150023 (China); Director of Riqqa, Al Muraqqabat, Deira, Dubai, United QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Dandong Hongxiang Industrial Development Co Arab Emirates; P.O. Box 33634, Dubai, United Jorge); DOB 10 Jan 1964; POB Mexico
Ltd (individual) [NPWMD] (Linked To: Arab Emirates; Additional Sanctions Information (individual) [SDNTK].
DANDONG HONGXIANG INDUSTRIAL - Subject to Secondary Sanctions; Registration MACHINE PARDAZAN CO. (a.k.a. MACHINE
DEVELOPMENT CO LTD). ID 500871 [NPWMD] [IFSR] (Linked To: NAVID PARDAZAN CO. LTD.; a.k.a. MACHINE
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; COMPOSITE MATERIAL COMPANY). PARDAZAN LTD.), Number 39, Alvand St., 1st
DOB 23 Nov 1965; POB Ghardimaou, Tunisia; MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12
alt. POB Ghar el-dimaa, Tunisia; nationality Yaqoob Mansoor; a.k.a. AL-RASHIDI, Karadj Special Rd., North Chitgar, Rajaii Ave.,
Tunisia; Passport E590976 (Tunisia) issued 19 Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Jun 1987 expires 18 Jun 1992 (individual) Mansoor; a.k.a. MCLINTOCK, James Zafar St., Shariati St., Tehran, Iran; Additional
[SDGT]. Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Sanctions Information - Subject to Secondary
MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- MCLINTOK, James Alexander; a.k.a. UR Sanctions [NPWMD] [IFSR].
STOCK BANK TEMPBANK OPEN JOINT- RASHIDI, Yaqoob Mansoor; a.k.a. "AL MACHINE PARDAZAN CO. LTD. (a.k.a.
STOCK COMPANY; a.k.a. OTKRYTOE SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO.; a.k.a. MACHINE
AKTSIONERNOE OBSHCHESTVO Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; PARDAZAN LTD.), Number 39, Alvand St., 1st
MOSKOVSKI AKTSIONERNY BANK a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Floor, Argentine Square, Tehran, Iran; Km 12
TEMPBANK; a.k.a. TEMPBANK), 36/50 Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Karadj Special Rd., North Chitgar, Rajaii Ave.,
Lyusinovskaya ul., Moscow 115093, Russia; Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave.,
SWIFT/BIC TMJSRUMM; Website "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Zafar St., Shariati St., Tehran, Iran; Additional
www.tempbank.ru; Email Address Qari Maulana"; a.k.a. "YAQUB, Qari"), House Sanctions Information - Subject to Secondary
info@tempbank.ru; Registration ID 6B, Street 40,, Sector F-10/4, Islamabad, Sanctions [NPWMD] [IFSR].
1027739270294 [SYRIA]. Pakistan; Peshawar, Pakistan; DOB 23 Mar MACHINE PARDAZAN LTD. (a.k.a. MACHINE
MABNA INSTITUTE, Mirdamad, Naft Jonubi, 1964; alt. DOB 22 Mar 1964; POB PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran; Borehamwood, Hertfordshire, England, United CO. LTD.), Number 39, Alvand St., 1st Floor,
East Shahid Hemmat Highway, North Emam Ali Kingdom; alt. POB Dundee, Scotland, United Argentine Square, Tehran, Iran; Km 12 Karadj
Highway, East Artesh Highway, Town of Qa'em, Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number
Banafsheh Street, Second Door, Plaque 2, nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Tehran, Iran; Ansariyeh Boulevard, 6th Bustan, (United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions
Plaque 488, 4515736541, Zanjan, Iran; (United Kingdom) issued 10 Nov 2003; alt. Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Passport 039822418 (United Kingdom); alt. [NPWMD] [IFSR].
Secondary Sanctions [CYBER2]. Passport AA1721192 (Pakistan); alt. Passport MACPAR MAKINA (a.k.a. MACPAR MAKINA
MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; AA1721191 (Pakistan); National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 6110159731197 (Pakistan); alt. National ID No. Caddesi No: 79/2 Tuzla, Istanbul 34940,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 8265866120651 (Pakistan) (individual) [SDGT] Turkey; Additional Sanctions Information -
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida (Linked To: LASHKAR E-TAYYIBA; Linked To: Subject to Secondary Sanctions; Istanbul
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; TALIBAN; Linked To: AL QA'IDA). Chamber of Comm. No. 537070 (Turkey)
a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; MACEDONIA LTDA., Calle 15 No. 10-52, La [NPWMD] [IFSR].
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Union, Valle, Colombia; NIT # 800121860-9 MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; (Colombia) [SDNT]. MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
DOB 01 Jan 1969; POB Annaba, Algeria; MACHANGA LTD., Kampala, Uganda Caddesi No: 79/2 Tuzla, Istanbul 34940,
citizen Algeria (individual) [SDGT]. [DRCONGO]. Turkey; Additional Sanctions Information -
MABROOKA TRADING CO L.L.C. (a.k.a. MACHAYA, Jaison Max Kokerai; DOB 13 Jun Subject to Secondary Sanctions; Istanbul
MABROOKA TRADING COMPANY), 3rd Floor, 1952; Member of Parliament for Gokwe Kana Chamber of Comm. No. 537070 (Turkey)
Office No. 306, Al Dana Centre, Al Maktoum (individual) [ZIMBABWE]. [NPWMD] [IFSR].
Street, Next to Metropolitan Palace Hotel, Al MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MAD KANDALU COMPANY (a.k.a. MAD
Riqqa, Al Muraqqabat, Deira, Dubai, United Martin; a.k.a. BECERRA, Martin; a.k.a. KANDALU SHIPBUILDING COOPERATIVE;
Arab Emirates; P.O. Box 33634, Dubai, United MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAD KANDALU SHIPBUILDING
Arab Emirates; Additional Sanctions Information a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, COOPERATIVE QESHM; a.k.a.
April 6, 2018 - 607 -

MADKANDALOU COMPANY; a.k.a. QESHM National ID No. 08091001080 (individual) HAMZA), Gunj Gate, Phandu Road, Peshawar,
MADKANDALOO SHIPBUILDING [SDGT]. Pakistan; Near the Baron Gate, Ganj area,
COOPERATIVE CO), Qeshm Island, Iran; MADAYEV, Murad Akhmadovich (a.k.a. AL- Peshawar, Pakistan; Lahori and Yaka Tote Rd.
Website www.madkandaloo.com; Additional SHISHANI, Muslim Abu al-Walid; a.k.a. at the intersection near the Ganj Gate,
Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Peshawar, Pakistan [SDGT].
Sanctions [NPWMD] [IFSR] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA JAMIA AL-ASRIA (a.k.a. AL
ISLAMIC REVOLUTIONARY GUARD CORPS). Murad; a.k.a. MARGOSHVILI, Murad Muslim JAMATUL ASARYAH MADRASSA; a.k.a. AL
MAD KANDALU SHIPBUILDING Akhmetovich; a.k.a. MARGOSHVILI, Muslim JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
COOPERATIVE (a.k.a. MAD KANDALU Akhmetovich Georgik; a.k.a. MARGOSHVILI, ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
COMPANY; a.k.a. MAD KANDALU Muslim Akmadovich; a.k.a. "Artur"; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
SHIPBUILDING COOPERATIVE QESHM; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. MADKANDALOU COMPANY; a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
QESHM MADKANDALOO SHIPBUILDING POB Duisi, Akhmeta District, Georgia; MADRASSA; a.k.a. JAMEAT-UL ASRYA
COOPERATIVE CO), Qeshm Island, Iran; nationality Georgia; alt. nationality Russia; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Website www.madkandaloo.com; Additional National ID No. 08091001080 (individual) MADRASSA; a.k.a. JAMIA AL-ASSARIA
Sanctions Information - Subject to Secondary [SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA
Sanctions [NPWMD] [IFSR] (Linked To: MADE, Joseph Mtakwese; DOB 21 Nov 1954; MADRASSA; a.k.a. JAMIA ASRIYA
ISLAMIC REVOLUTIONARY GUARD CORPS). Passport AN000144 (Zimbabwe); Minister of MADRASSA; a.k.a. JAMIA ASSARIA
MAD KANDALU SHIPBUILDING Agriculture (individual) [ZIMBABWE]. MADRASSA; a.k.a. JAMIAE HAZAREA
COOPERATIVE QESHM (a.k.a. MAD MADKANDALOU COMPANY (a.k.a. MAD MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
KANDALU COMPANY; a.k.a. MAD KANDALU KANDALU COMPANY; a.k.a. MAD KANDALU MADRASSA TALIM QURAN USONA), Inqilab
SHIPBUILDING COOPERATIVE; a.k.a. SHIPBUILDING COOPERATIVE; a.k.a. MAD Road, Village Chamkani, Peshawar, Khyber
MADKANDALOU COMPANY; a.k.a. QESHM KANDALU SHIPBUILDING COOPERATIVE Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADKANDALOO SHIPBUILDING QESHM; a.k.a. QESHM MADKANDALOO To: NURISTANI, Abdul Aziz; Linked To:
COOPERATIVE CO), Qeshm Island, Iran; SHIPBUILDING COOPERATIVE CO), Qeshm LASHKAR E-TAYYIBA).
Website www.madkandaloo.com; Additional Island, Iran; Website www.madkandaloo.com; MADRASSA TALIM QURAN USONA (a.k.a. AL
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to JAMATUL ASARYAH MADRASSA; a.k.a. AL
Sanctions [NPWMD] [IFSR] (Linked To: Secondary Sanctions [NPWMD] [IFSR] (Linked JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ISLAMIC REVOLUTIONARY GUARD CORPS). To: ISLAMIC REVOLUTIONARY GUARD ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim CORPS). ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADAYEV, Murad Akhmadovich; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA
Murad; a.k.a. MARGOSHVILI, Murad Muslim UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Akhmetovich; a.k.a. MARGOSHVILI, Muslim UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. "Muslim Georgia"); DOB 26 May 1972; QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA
POB Duisi, Akhmeta District, Georgia; QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
nationality Georgia; alt. nationality Russia; ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road,
National ID No. 08091001080 (individual) Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber
[SDGT]. area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To:
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA).
MADAYEV, Murad Akhmadovich; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53-
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, (a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962;
Murad; a.k.a. MARGOSHVILI, Murad Muslim MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula
Akhmetovich; a.k.a. MARGOSHVILI, Muslim UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603
Akhmetovich Georgik; a.k.a. MARGOSHVILI, UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan
POB Duisi, Akhmeta District, Georgia; MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual)
nationality Georgia; alt. nationality Russia; MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK].
April 6, 2018 - 608 -

MADURO MOROS, Nicolas (Latin: MADURO Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 11231070006000476 (Ukraine); Government
MOROS, Nicolás), Caracas, Capital District, HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Gazette Number 31332064 (Ukraine)
Venezuela; DOB 23 Nov 1962; POB Caracas, May 1950; POB Libya; nationality Libya [UKRAINE-EO13685].
Venezuela; citizen Venezuela; Gender Male; (individual) [SDGT]. MAGHAM, Mohammad; DOB 16 Sep 1970;
Cedula No. 5892464 (Venezuela); President of MAG AGRICULTURA GLOBAL S.A.S. (f.k.a. nationality Iran; Additional Sanctions
the Bolivarian Republic of Venezuela JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG Information - Subject to Secondary Sanctions;
(individual) [VENEZUELA]. AGRICULTURA GLOBAL S.A.S.), Carrera 43 A Passport H22452336 (Iran) (individual)
MADYVA (a.k.a. DISTRIBUIDORA DE 1 Sur 220 Oficina 706, Medellin, Antioquia, [NPWMD] [IFSR].
HERMOSILLO GAXIOLA HERMANOS S.A. DE Colombia; NIT # 813003117-6 (Colombia) MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, [SDNTK]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Hermosillo, Sonora 83010, Mexico; Blvd. Luis MAGANA ALCIDES, Ramon (a.k.a. ALCIDES BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Encinas 581, Esquina Alberto Truqui, Colonia MAGANA, Ramon; a.k.a. ALCIDES MAGANE, MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
Pimentel, Hermosillo, Sonora, Mexico; Ramon; a.k.a. ALCIDES MAYENA, Ramon; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. COUNCIL; a.k.a. MUJAHIDEEN SHURA
DHG900717NV3 (Mexico) [SDNTK]. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, COUNCIL IN THE ENVIRONS OF
MADYVA (a.k.a. GRUPO INDUSTRIAL Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; JERUSALEM; a.k.a. MUJAHIDIN SHURA
GAXIOLA; a.k.a. GRUPO INDUSTRIAL a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, COUNCIL IN THE ENVIRONS OF
GAXIOLA HERMANOS S.A. DE C.V.), Calle del Alcedis; a.k.a. RAMON MAGANA, Alcides; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Oro, Esq. Vinedo, Colonia Parque Industrial, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
Hermosillo, Sonora 83299, Mexico; Luis (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Encinas y Alberto Truqui, Hermosillo, Sonora, MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mexico; Guadalajara, Jalisco, Mexico; R.F.C. Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GIG910522BR8 (Mexico) [SDNTK]. a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
Speaker of Parliament (individual) QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[ZIMBABWE]. Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; Alcedis; a.k.a. RAMON MAGANA, Alcides;
MAE SAI K.D.P. COMPANY LTD. (a.k.a. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; Alcedis; a.k.a. RAMON MAGANA, Alcides; (individual) [SDNTK].
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAHALA, Muhammad (a.k.a. MAHALLA,
1, Tambon Wiang Phang Kham, Mae Sai (individual) [SDNTK]. Muhammad Mahmud), Syria; DOB 04 Jun
district, Chiang Rai, Thailand [SDNTK]. MAGARACH AGRICULTURAL COMPANY OF 1959; Gender Male; Major General, Director of
MAESAI 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. MAE SAI 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
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA]
c/o MERCAVICOLA LTDA., Cali, Colombia; GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY
Carrera 11 No. 9-11, Villagorgon, Candelaria, AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE).
Colombia; DOB 05 Aug 1955; Cedula No. INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
6226643 (Colombia) (individual) [SDNT]. a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa;
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL
MERCAVICOLA LTDA., Cali, Colombia; a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL
Carrera 11 No. 9-11, Villagorgon, Candelaria, THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Colombia; DOB 05 Aug 1955; Cedula No. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port
6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y
MAFTAH, Elmobruk (a.k.a. AL MABROOK, Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517
AL-FATHALI, Al-Mabruk Muftah Muhammad; Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual)
a.k.a. EL MABRUK, Muftah; a.k.a. EL Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT).
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed;
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj magar@ukr.net; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
April 6, 2018 - 609 -

MOHAMOUD, Bashir Mohamed; a.k.a. MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, MALERVA, Oscar; a.k.a. MALHARBE DE
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Mohammad; a.k.a. MAZAR, Hakim Muhammed; LEON, Oscar; a.k.a. MALHERBE DE LEON,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Oscar; a.k.a. MALHERBE DELEON, Oscar;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
nationality Somalia; DOB circa 1979-1982; alt. a.k.a. MAZHAR, Maulana Hakim Mohammad; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
DOB 1982 (individual) [SOMALIA]. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico
Mahan Air Tower, Azadegan Street, Jenah MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (individual) [SDNTK].
Expressway, Beginning of Sheykh Fazlollah Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 MAHFUD, Farhan, Syria; DOB 11 Sep 1966;
Exp. Way, First of Karaj High Way, Tehran, Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Syria; Scientific Studies and
Tehran 1481655761, Iran; Mahan Air Tower, nationality Pakistan; Passport KZ 550207 Research Center Employee (individual)
21st Floor, Azadeghan Street, Karaj Highway, (Pakistan); alt. Passport KC550207 (Pakistan); [SYRIA].
P.O. Box 14515-411, Tehran, Tehran, Iran; alt. Passport G154297 (Pakistan) (individual) MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
Mahan Air Tower, Azadegan St., Karaj [SDGT]. Martin; a.k.a. BECERRA, Martin; a.k.a.
Highway, P.O. Box 411-14515, Tehran, Tehran MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
1481655761, Iran; Additional Sanctions a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Information - Subject to Secondary Sanctions Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Oscar; a.k.a. MALERBE, Oscar; a.k.a.
[SDGT] [IFSR]. Beirut, Lebanon; DOB 1944; POB Esfahan, MALERHBE DE LEON, Oscar; a.k.a.
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Iran; nationality Iran; Additional Sanctions MALERVA, Oscar; a.k.a. MALHARBE DE
Mahan Air Tower, Azadegan Street, Jenah Information - Subject to Secondary Sanctions LEON, Oscar; a.k.a. MALHERBE DE LEON,
Expressway, Beginning of Sheykh Fazlollah (individual) [SDGT] [IRGC] [IFSR]. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Exp. Way, First of Karaj High Way, Tehran, MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Tehran 1481655761, Iran; Mahan Air Tower, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
21st Floor, Azadeghan Street, Karaj Highway, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
P.O. Box 14515-411, Tehran, Tehran, Iran; Beirut, Lebanon; DOB 1944; POB Esfahan, Jorge); DOB 10 Jan 1964; POB Mexico
Mahan Air Tower, Azadegan St., Karaj Iran; nationality Iran; Additional Sanctions (individual) [SDNTK].
Highway, P.O. Box 411-14515, Tehran, Tehran Information - Subject to Secondary Sanctions MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
1481655761, Iran; Additional Sanctions (individual) [SDGT] [IRGC] [IFSR]. Martin; a.k.a. BECERRA, Martin; a.k.a.
Information - Subject to Secondary Sanctions MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
[SDGT] [IFSR]. Iraq; Ba'th party regional command chairman, a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI, Dhi-Qar (individual) [IRAQ2]. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed MAHER TRADING AND CONSTRUCTION MALERHBE DE LEON, Oscar; a.k.a.
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; COMPANY (a.k.a. MAHER TRADING AND MALERVA, Oscar; a.k.a. MALHARBE DE
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, ENGINEERING; a.k.a. "MAHER COMPANY"), LEON, Oscar; a.k.a. MALHERBE DE LEON,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Concord building, 7th floor, Verdan, Beirut, Oscar; a.k.a. MALHERBE DELEON, Oscar;
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Lebanon; Harik Harik, on the street near al- a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Husnayn Mosque, Malik bin Qazzam, 5th floor, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Ayad Muhammad; a.k.a. SHUAB, Ayad Beirut, Lebanon; Additional Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Information - Subject to Secondary Sanctions Jorge); DOB 10 Jan 1964; POB Mexico
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; [SDGT] [IRGC] [IFSR]. (individual) [SDNTK].
Gender Male (individual) [SDGT] (Linked To: MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
ISLAMIC STATE OF IRAQ AND THE LEVANT). MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United
MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt.
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT].
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad [SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD,
Miuhammed; a.k.a. SHUAB, Ayad Hammed MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi,
1977; alt. DOB 01 Jul 1972; nationality Iraq; MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan;
Gender Male (individual) [SDGT] (Linked To: a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MALERHBE DE LEON, Oscar; a.k.a.
April 6, 2018 - 610 -

MAHMOOD, Sultan Bashiruddin (a.k.a. Sanctions Information - Subject to Secondary MAHROUS TRADING ESTABLISHMENT (a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions; Passport 5659068 (individual) AL MAHRUS GROUP TRADING COMPANY;
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, [SDGT] [IFSR]. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Sultan Baishiruddin), Street 13, Wazir Akbar MAHMOUDI, Ghulam Reza Khodrat (a.k.a. TRADING INSTITUTE; a.k.a. MAHRUS
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, GROUP; a.k.a. MAHRUS TRADING
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza); ESTABLISHMENT), Rawda Street, Damascus,
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB DOB 03 Feb 1958; nationality Iran; Additional Syria; Al Rawdah, Damascus, Syria [NPWMD]
1944; alt. DOB 1945; nationality Pakistan Sanctions Information - Subject to Secondary (Linked To: SCIENTIFIC STUDIES AND
(individual) [SDGT]. Sanctions; Passport 5659068 (individual) RESEARCH CENTER).
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. [SDGT] [IFSR]. MAHROUS TRADING FZE (a.k.a. MAHRUS
MAHMOOD, Sultan Bashiruddin; a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- TRADING FZE), P.O. Box 16111, Ras Al
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, TIKRITI, Abid Hamid Mahmud; a.k.a. Khaimah, United Arab Emirates [NPWMD]
Sultan Baishiruddin), Street 13, Wazir Akbar HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, (Linked To: SCIENTIFIC STUDIES AND
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al- RESEARCH CENTER).
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam MAHROUS TRADING INSTITUTE (a.k.a. AL
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Hussein al-Tikriti's presidential secretary and MAHRUS GROUP TRADING COMPANY;
1944; alt. DOB 1945; nationality Pakistan key advisor (individual) [IRAQ2]. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
(individual) [SDGT]. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. TRADING ESTABLISHMENT; a.k.a. MAHRUS
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali GROUP; a.k.a. MAHRUS TRADING
MAHMOUD, Ali Muhammad Habib; a.k.a. Muhammad Habib); DOB 1939; POB Tartous, ESTABLISHMENT), Rawda Street, Damascus,
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense Syria; Al Rawdah, Damascus, Syria [NPWMD]
Syria; Lieutenant General, Minister of Defense (individual) [SYRIA]. (Linked To: SCIENTIFIC STUDIES AND
(individual) [SYRIA]. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu RESEARCH CENTER).
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, 12 May 1971; nationality Syria; Passport
Syria; Lieutenant General, Minister of Defense Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- N006478882 (individual) [NPWMD] (Linked To:
(individual) [SYRIA]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug SCIENTIFIC STUDIES AND RESEARCH
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB CENTER).
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh MAHROUS, Iyad Mohammad Esam (a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a. Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
MOHAMOUD, Bashir Mohamed; a.k.a. nationality Saudi Arabia (individual) [SDGT]. 12 May 1971; nationality Syria; Passport
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To:
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Prime Minister (individual) [LIBYA2]. CENTER).
nationality Somalia; DOB circa 1979-1982; alt. MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
DOB 1982 (individual) [SOMALIA]. Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS
MAHMOUD, Col. Abdel Hamid (a.k.a. AL- a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING
TIKRITI, Abid Hamid Mahmud; a.k.a. DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS
Abid Hamid bid Hamid); DOB circa 1957; POB Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street,
al-Awja, near Tikrit, Iraq; nationality Iraq; [SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria
Saddam Hussein al-Tikriti's presidential MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES
secretary and key advisor (individual) [IRAQ2]. Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER).
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a.
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza [ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY;
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
03 Feb 1958; nationality Iran; Additional GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a.
Sanctions Information - Subject to Secondary MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a.
Sanctions; Passport 5659068 (individual) a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus,
[SDGT] [IFSR]. MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD]
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND
Gholam Reza; a.k.a. MAHMOUDI, Ghulam Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER).
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); (Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS
DOB 03 Feb 1958; nationality Iran; Additional RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al
April 6, 2018 - 611 -

Khaimah, United Arab Emirates [NPWMD] "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Russian Federation, Frunzenskaya nab., 22/2,
(Linked To: SCIENTIFIC STUDIES AND 10 Oct 1971; POB Chele County, Khuttan Area, Moscow 119160, Russia [CYBER2] [CAATSA -
RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China; RUSSIA].
MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a.
MAHROUS, Iyad Mohammad Esam); DOB 12 653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE
May 1971; nationality Syria; Passport [SDGT]. UPRAVLENIE (Cyrillic: ГЛАВНОЕ
N006478882 (individual) [NPWMD] (Linked To: MAIMAR TRUST (a.k.a. AL AMEEN TRUST; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
SCIENTIFIC STUDIES AND RESEARCH a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
CENTER). WELFARE TRUST; a.k.a. AL MADINA TRUST; THE GENERAL STAFF; a.k.a. MAIN
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID INTELLIGENCE DEPARTMENT),
DOB 1959; POB Orumieh, Iran; Additional TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Khoroshevskoye Shosse 76, Khodinka,
Sanctions Information - Subject to Secondary MADINA TRUST; a.k.a. AL-RASHEED TRUST; Moscow, Russia; Ministry of Defence of the
Sanctions; Minister of Welfare and Social a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR Russian Federation, Frunzenskaya nab., 22/2,
Security; Former Minister of the Interior and TRUST; a.k.a. MEYMAR TRUST; a.k.a. Moscow 119160, Russia [CYBER2] [CAATSA -
Deputy Commander-in-Chief of the Armed MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, RUSSIA].
Forces for Law Enforcement (individual) [IRAN- Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.
HR]. M'unin, Room no. 3, Third Floor, Moti Plaza, MAJEED RAMADHAN AL-SINDI, Murtadha;
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
Aziz); DOB 1969; POB Sheykhan Village, Pakistan; Jamia Masjid, Sulaiman Park, Begum MURTADHA MAJEED RAMADHAN ALAWI,
Pirkowti Area, Orgun District, Paktika Province, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Alsayed), Iran; DOB 27 Mar 1983; POB
Afghanistan (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk Bahrain; Gender Male; Passport 1986450
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- (Bahrain) (individual) [SDGT].
DOB 1959; POB Orumieh, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MAJEED RAMADHAN AL-SINDI, Murtadha
Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan; (a.k.a. MAJEED RAMADAN AL SINDI,
Sanctions; Minister of Welfare and Social Office Dha'rb-i-M'unin, opposite Khyber Bank, Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
Security; Former Minister of the Interior and Abbottabad Road, Mansehra, Pakistan; a.k.a. MURTADHA MAJEED RAMADHAN
Deputy Commander-in-Chief of the Armed University Road, Opposite Baitul Mukaram, ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Forces for Law Enforcement (individual) [IRAN- Gulshan-e Iqbal, Karachi, Pakistan; Opposite Bahrain; Gender Male; Passport 1986450
HR]. Jang Press, I.I. Chundrigar Road, Karachi, (Bahrain) (individual) [SDGT].
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Pakistan; TE-365, 3rd Floor, Deans Trade MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
1960; Brigadier General (individual) [SYRIA]. Centre, Peshawar Cantt., Pakistan; Operations Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul, alt. DOB 1938; nationality Pakistan (individual)
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in: [SDGT].
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT]. MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAIN DIRECTORATE OF THE GENERAL Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
Muhammad Ahmed; a.k.a. MAIMAITI, STAFF (a.k.a. GLAVNOE alt. DOB 1938; nationality Pakistan (individual)
Maiumaitimin; a.k.a. MEMETI, Memetiming; RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: [SDGT].
a.k.a. QEKEMAN, Memetiming; a.k.a. ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ MAJEED, Sajid (a.k.a. CHAUDARY, Sajid
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. INTELLIGENCE DEPARTMENT; a.k.a. MAIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB INTELLIGENCE DIRECTORATE), Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
10 Oct 1971; POB Chele County, Khuttan Area, Khoroshevskoye Shosse 76, Khodinka, DOB 01 Jan 1978; POB Lahore, Pakistan;
Xinjiang Uighur Autonomous Region, China; Moscow, Russia; Ministry of Defence of the nationality Pakistan; Passport KE381676
nationality China; National ID No. Russian Federation, Frunzenskaya nab., 22/2, (Pakistan) issued 14 Oct 2004; National ID No.
653225197110100533 (China) (individual) Moscow 119160, Russia [CYBER2] [CAATSA - 3520163573447 (Pakistan) (individual) [SDGT].
[SDGT]. RUSSIA]. MAJELIS MUJAHIDIN COUNCIL (a.k.a.
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, MAIN INTELLIGENCE DEPARTMENT (a.k.a. INDONESIAN ISLAMIC WARRIORS'
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Muhammad Ahmed; a.k.a. MAIMAITI, a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Maimaitiming; a.k.a. MEMETI, Memetiming; THE GENERAL STAFF; a.k.a. MAIN LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. QEKEMAN, Memetiming; a.k.a. INTELLIGENCE DIRECTORATE), LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Khoroshevskoye Shosse 76, Khodinka, a.k.a. MAJELIS MUJAHIDIN INDONESIA;
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. Moscow, Russia; Ministry of Defence of the a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
April 6, 2018 - 612 -

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Mohamed Makkawi Ibrahim); DOB 1984; POB
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Sudan; nationality Sudan (individual) [SDGT].
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH
MAJELIS MUJAHIDIN INDONESIA (a.k.a. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA EXCHANGE COMPANY SARL; a.k.a. AYASH
INDONESIAN ISLAMIC WARRIORS' AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL- XCHANGE CO.; a.k.a. HASSAN AYACH
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- EXCHANGE; a.k.a. HASSAN AYAS PARTNER
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA EXCHANGE CO; a.k.a. HASSAN AYASH
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. MUJAHIDEEN SHURA EXCHANGE COMPANY; a.k.a. HASSANE
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. COUNCIL IN THE ENVIRONS OF AYASH EXCHANGE CO. SARL), Madame
LASKAR MUJAHIDIN INDONESIA; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA Curie St., Hamra St., Beirut, Lebanon [SDNTK].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; COUNCIL IN THE ENVIRONS OF MAKENGA, Emmanuel Sultani (a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKENGA, Sultani); DOB 25 Dec 1973; POB
MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. Rutshuru, Democratic Republic of the Congo;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Colonel (individual) [DRCONGO].
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKENGA, Sultani (a.k.a. MAKENGA,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Emmanuel Sultani); DOB 25 Dec 1973; POB
MAJID AL-SANADI, Mortada (a.k.a. MAJEED MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA Rutshuru, Democratic Republic of the Congo;
RAMADAN AL SINDI, Murtadha; a.k.a. COUNCIL; a.k.a. MUJAHIDEEN SHURA Colonel (individual) [DRCONGO].
MAJEED RAMADHAN AL-SINDI, Murtadha; COUNCIL IN THE ENVIRONS OF MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;
a.k.a. MURTADHA MAJEED RAMADHAN JERUSALEM; a.k.a. MUJAHIDIN SHURA a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB COUNCIL IN THE ENVIRONS OF Ihab), Damascus, Syria; DOB 21 Jan 1973;
Bahrain; Gender Male; Passport 1986450 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Gender Male; Passport N002848852
(Bahrain) (individual) [SDGT]. MAJLIS SHURA AL-MUJAHIDIN (a.k.a. (individual) [SYRIA] (Linked To: MAKHLUF,
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Rami).
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;
alt. DOB 1938; nationality Pakistan (individual) BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
[SDGT]. MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA 21 Jan 1973; Gender Male; Passport
MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; COUNCIL; a.k.a. MUJAHIDEEN SHURA N001820740 (individual) [SYRIA].
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, COUNCIL IN THE ENVIRONS OF MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; JERUSALEM; a.k.a. MUJAHIDIN SHURA DOB circa 1975; POB Damascus, Syria;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB COUNCIL IN THE ENVIRONS OF Colonel (individual) [SYRIA] [LEBANON].
01 Jan 1978; POB Lahore, Pakistan; nationality JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;
Pakistan; Passport KE381676 (Pakistan) issued MAJRUD, Amin, Syria; DOB 03 Jul 1965; a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
14 Oct 2004; National ID No. 3520163573447 nationality Syria; Scientific Studies and Ihab), Damascus, Syria; DOB 21 Jan 1973;
(Pakistan) (individual) [SDGT]. Research Center Employee (individual) Gender Male; Passport N002848852
MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; [SYRIA]. (individual) [SYRIA] (Linked To: MAKHLUF,
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, MAK INTERNATIONAL SERVICE CO LTD Rami).
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; (a.k.a. MAK INTERNATIONAL SERVICES CO MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB LTD; a.k.a. "MAK INTERNATIONAL"), Juba, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,
01 Jan 1978; POB Lahore, Pakistan; nationality South Sudan [SOUTH SUDAN]. Ihab), Damascus, Syria; DOB 21 Jan 1973;
Pakistan; Passport KE381676 (Pakistan) issued MAK INTERNATIONAL SERVICES CO LTD Gender Male; Passport N002848852
14 Oct 2004; National ID No. 3520163573447 (a.k.a. MAK INTERNATIONAL SERVICE CO (individual) [SYRIA] (Linked To: MAKHLUF,
(Pakistan) (individual) [SDGT]. LTD; a.k.a. "MAK INTERNATIONAL"), Juba, Rami).
MAJILIS MUJAHIDIN INDONESIA (a.k.a. South Sudan [SOUTH SUDAN]. MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;
INDONESIAN ISLAMIC WARRIORS' MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN AHMED, Abubaker Shariff; a.k.a. AHMED, 21 Jan 1973; Gender Male; Passport
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Abubaker Shariff; a.k.a. AHMED, Sheikh N001820740 (individual) [SYRIA].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Abubakar; a.k.a. SHARIFF, Abu Makaburi; MAKHLOUF, Mohammed (a.k.a. MAKHLUF,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad); DOB 19 Oct 1932; POB Latakia,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Mombasa, Kenya; DOB 1962; alt. DOB 1967; Syria (individual) [SYRIA].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; POB Kenya; citizen Kenya (individual) MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. [SOMALIA]. Mohammed; a.k.a. MAKHLOUF, Rami
MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAKAWI, Mohamed (a.k.a. IBRAHIM, Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Muhammad Makkawi; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, 98044 (Syria) (individual) [SYRIA].
April 6, 2018 - 613 -

MAKHLOUF, Rami Bin Mohammed (a.k.a. 6110111883885 (Pakistan); alt. National ID No. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami 34454009709 (Pakistan) (individual) [SDGT]. Orinoco, Ankara Building, Valle de Camoruco,
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), Valencia, Carabobo, Venezuela; Guacara,
Jul 1969; POB Syria; citizen Syria; Passport No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Carabobo, Venezuela; Valencia, Carabobo,
98044 (Syria) (individual) [SYRIA]. Ansari St. - Shariati St., Tehran, Iran; Additional Venezuela; Puerto Cabello, Carabobo,
MAKHLOUF, Rami Mohammad (a.k.a. Sanctions Information - Subject to Secondary Venezuela; Maracaibo, Zulia, Venezuela;
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. Curacao, Netherlands Antilles; DOB 06 Jun
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 1969; nationality Venezuela; citizen Venezuela;
10 Jul 1969; POB Syria; citizen Syria; Passport No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Cedula No. 18489167 (Venezuela); Passport
98044 (Syria) (individual) [SYRIA]. Ansari St. - Shariati St., Tehran, Iran; Additional 18489167 (Venezuela) (individual) [SDNTK].
MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Sanctions Information - Subject to Secondary MAKLED GARCIA, Walid (a.k.a. MAKLED
Shafiq), Syria; DOB 01 Dec 1958; Gender Male; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. GARCIA, Valed; a.k.a. WAKLED GARCIA,
Major General, Syrian Republican Guard MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ Walid; a.k.a. "EL TURCO WALID"), Calle Rio
(individual) [SYRIA] (Linked To: SYRIAN ARAB ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Orinoco, Ankara Building, Valle de Camoruco,
REPUBLICAN GUARD). Rahman; a.k.a. MAKKI, HAFIZ ABDUL Valencia, Carabobo, Venezuela; Guacara,
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); REHMAN; a.k.a. REHMAN, Hafiz Abdul), Carabobo, Venezuela; Valencia, Carabobo,
DOB circa 1975; POB Damascus, Syria; Muridke, Punjab Province, Pakistan; DOB 10 Venezuela; Puerto Cabello, Carabobo,
Colonel (individual) [SYRIA] [LEBANON]. Dec 1954; alt. DOB 1948; POB Bahawalpur, Venezuela; Maracaibo, Zulia, Venezuela;
MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; Punjab Province, Pakistan; Passport Curacao, Netherlands Antilles; DOB 06 Jun
a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, CG9153881 (Pakistan) issued 02 Nov 2007 1969; nationality Venezuela; citizen Venezuela;
Ihab), Damascus, Syria; DOB 21 Jan 1973; expires 31 Oct 2012; alt. Passport Booklet: Cedula No. 18489167 (Venezuela); Passport
Gender Male; Passport N002848852 A5199819 (Pakistan); National ID No. 18489167 (Venezuela) (individual) [SDNTK].
(individual) [SYRIA] (Linked To: MAKHLUF, 6110111883885 (Pakistan); alt. National ID No. MAKO HOLDING (a.k.a. PRIVATE JOINT-
Rami). 34454009709 (Pakistan) (individual) [SDGT]. STOCK COMPANY MAKO HOLDING), Bohdan
MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, Khmelnytsky Avenue, Building 102,
MAKHLOUF, Iyad), Damascus, Syria; DOB 21 HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Voroshilovsky District, Donetsk, Donetsk Oblast
Jan 1973; Gender Male; Passport N001820740 ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL 83015, Ukraine; Website http://mako.ua/; Email
(individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul), Address a.kyzura@mako-holding.com;
MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Muridke, Punjab Province, Pakistan; DOB 10 Government Gazette Number 34436105
Mohammed); DOB 19 Oct 1932; POB Latakia, Dec 1954; alt. DOB 1948; POB Bahawalpur, (Ukraine) [UKRAINE-EO13660] (Linked To:
Syria (individual) [SYRIA]. Punjab Province, Pakistan; Passport YANUKOVYCH, Oleksandr Viktorovych).
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; CG9153881 (Pakistan) issued 02 Nov 2007 MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
a.k.a. MAKHLOUF, Rami Bin Mohammed; expires 31 Oct 2012; alt. Passport Booklet: Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 A5199819 (Pakistan); National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Jul 1969; POB Syria; citizen Syria; Passport 6110111883885 (Pakistan); alt. National ID No. Western Bahr El Ghazal State, South Sudan;
98044 (Syria) (individual) [SYRIA]. 34454009709 (Pakistan) (individual) [SDGT]. Unity State, South Sudan; DOB 1966; POB Bor,
MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, South Sudan; alt. POB Bor, Sudan; nationality
Talal), Syria; DOB 01 Dec 1958; Gender Male; HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; Lieutenant General; Sector One
Major General, Syrian Republican Guard ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Commander (individual) [SOUTH SUDAN].
(individual) [SYRIA] (Linked To: SYRIAN ARAB Rahman; a.k.a. REHMAN, Hafiz Abdul), MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
REPUBLICAN GUARD). Muridke, Punjab Province, Pakistan; DOB 10 a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Dec 1954; alt. DOB 1948; POB Bahawalpur, Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
125, Street 54, Phase II, Hayatabad, Peshawar, Punjab Province, Pakistan; Passport Western Bahr El Ghazal State, South Sudan;
Pakistan [SDGT]. CG9153881 (Pakistan) issued 02 Nov 2007 Unity State, South Sudan; DOB 1966; POB Bor,
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, expires 31 Oct 2012; alt. Passport Booklet: South Sudan; alt. POB Bor, Sudan; nationality
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul A5199819 (Pakistan); National ID No. South Sudan; Lieutenant General; Sector One
Rahman; a.k.a. MAKKI, HAFIZ ABDUL 6110111883885 (Pakistan); alt. National ID No. Commander (individual) [SOUTH SUDAN].
REHMAN; a.k.a. REHMAN, Hafiz Abdul), 34454009709 (Pakistan) (individual) [SDGT]. MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
Muridke, Punjab Province, Pakistan; DOB 10 MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB PARTY NATIONAL SECURITY BUREAU;
Dec 1954; alt. DOB 1948; POB Bahawalpur, Sudan; Passport 079925 (Sudan) issued 07 a.k.a. SYRIAN NATIONAL SECURITY
Punjab Province, Pakistan; Passport Sep 1992; alt. Passport A553077 (Sudan) BUREAU), Syria [SYRIA].
CG9153881 (Pakistan) issued 02 Nov 2007 issued 04 Apr 2000; IARA South Asia Regional MAKUEI, Michael (a.k.a. LUETH, Michael
expires 31 Oct 2012; alt. Passport Booklet: Director (individual) [SDGT]. Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
A5199819 (Pakistan); National ID No. MAKLED GARCIA, Valed (a.k.a. MAKLED MAKUEI, Michael Makuei Lueth), Juba, South
GARCIA, Walid; a.k.a. WAKLED GARCIA, Sudan; DOB 1947; POB Bor, South Sudan; alt.
April 6, 2018 - 614 -

POB Bor, Sudan; nationality South Sudan; alt. 1960; Additional Sanctions Information - Subject Shahin Shahr Township, End of Ferdowsi
nationality Sudan; alt. nationality Kenya; Gender to Secondary Sanctions; Passport B5660433 Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Male; Minister of Information and Broadcasting; (Iran) (individual) [SDGT] [IFSR]. Address: Adjacent to Mehrabad Airport, Karaj
Minister of Information, Broadcasting, MALAKOUTIPOUR, Hamid Reza (a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
Telecommunication and Postal Services; MALAKOTIPOUR, Hamid Reza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin
Government Spokesperson (individual) [SOUTH MALAKOTIPOUR, Hamidreza; a.k.a. Shar Township, End of Ferdowsi Avenue,
SUDAN]. MALAKUTIPUR, Hamid Reza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran;
Michael Makuei; a.k.a. LUETH, Michael MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions
Makwei; a.k.a. MAKUEI, Michael), Juba, South 1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions
Sudan; DOB 1947; POB Bor, South Sudan; alt. to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR].
POB Bor, Sudan; nationality South Sudan; alt. (Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY
nationality Sudan; alt. nationality Kenya; Gender MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
Male; Minister of Information and Broadcasting; MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
Minister of Information, Broadcasting, MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK
Telecommunication and Postal Services; MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
Government Spokesperson (individual) [SOUTH MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
SUDAN]. MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF
MALA'IKAH, Usamah Ramadan, Syria; DOB 27 1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Aug 1984; nationality Syria; Scientific Studies to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E
and Research Center Employee (individual) (Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i
[SYRIA]. MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location:
MALAKHOVA, Svetlana Anatolievna (a.k.a. 789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi
MALAKHOVA, Svetlana Anatolyevna; a.k.a. MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
MALAKHOVA, Svitlana Anatoliivna), 2A Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj
Levanevsky Street, Luhansk, Luhansk Region, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin
Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin
(individual) [UKRAINE-EO13660]. Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue,
MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
MALAKHOVA, Svetlana Anatolievna; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran;
MALAKHOVA, Svitlana Anatoliivna), 2A LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions
Levanevsky Street, Luhansk, Luhansk Region, Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions
Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR].
(individual) [UKRAINE-EO13660]. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a.
MALAKHOVA, Svitlana Anatoliivna (a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E
MALAKHOVA, Svetlana Anatolievna; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION
MALAKHOVA, Svetlana Anatolyevna), 2A (individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK
Levanevsky Street, Luhansk, Luhansk Region, MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
Ukraine; DOB 27 Aug 1964; Gender Female May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE
(individual) [UKRAINE-EO13660]. 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
MALAKUTIPUR, Hamid Reza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir;
MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR].
April 6, 2018 - 615 -

MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt. MALERBE, Oscar (a.k.a. BECERRA MIRELES,
TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of Martin; a.k.a. BECERRA, Martin; a.k.a.
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt. Polo; a.k.a. MALARBE, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of MALERVA, Oscar; a.k.a. MALHARBE DE
UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: LEON, Oscar; a.k.a. MALHERBE DE LEON,
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico
Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E (individual) [SDNTK].
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALERHBE DE LEON, Oscar (a.k.a. BECERRA
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. Oscar; a.k.a. MALHARBE DE LEON, Oscar;
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway, MALHERBE DELEON, Oscar; a.k.a.
TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address: DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj 10 Jan 1964; POB Mexico (individual) [SDNTK].
UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin MALERVA, Oscar (a.k.a. BECERRA MIRELES,
UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a.
UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran; Polo; a.k.a. MALARBE, Oscar; a.k.a.
UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions MALERBE, Oscar; a.k.a. MALERHBE DE
Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON,
Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR]. Oscar; a.k.a. MALHERBE DE LEON, Oscar;
Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039 DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR]. 10 Jan 1964; POB Mexico (individual) [SDNTK].
Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ,
Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039 ЛАША ПАВЛОВИЧ); a.k.a. "LASHA
[NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR]. RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a. (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a. TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a. DOB 25 Jul 1961; POB Rustavi, Georgia;
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. nationality Georgia; Gender Male; Passport
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct 5752452 (individual) [TCO] (Linked To:
ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject THIEVES-IN-LAW).
TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433 MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,
UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR]. Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),
MALEK-E ASHTAR UNIVERSITY), Shahid Quarter Koshevogo 37, Apt. 28,
April 6, 2018 - 616 -

Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender [UKRAINE-EO13660] (Linked To: MARSHALL
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660]. CAPITAL PARTNERS).
1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. MALONG, Bol (a.k.a. ANEI, Paul Malong Awan;
(individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Paul; a.k.a. MALONG, Paul Awan), Warawar,
Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Baghdad, Iraq; Jordan (individual) [IRAQ2]. Aweil County, Northern Bahr el-Ghazal, South
Quarter Koshevogo 37, Apt. 28, MALIK, Assim Mohammed Rafiq Abdul (a.k.a. Sudan; Juba, South Sudan; Kampala, Uganda;
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Assem), 14 Almotaz Sad Al Deen Street, Al 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
1968; POB Krasnodon, Ukraine; Gender Male Nozha, Cairo, Egypt (individual) [IRAQ2]. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
(individual) [UKRAINE-EO13660]. MALINGA, Joshua; DOB 28 Apr 1944; Deputy Jan 1960; POB Malualkon, Sudan; alt. POB
MALHARBE DE LEON, Oscar (a.k.a. BECERRA Secretary for Disabled and Disadvantaged Malualkon, South Sudan; alt. POB Warawar,
MIRELES, Martin; a.k.a. BECERRA, Martin; (individual) [ZIMBABWE]. Sudan; alt. POB Warawar, South Sudan;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALKOTIPOUR, Hamid Reza (a.k.a. nationality South Sudan; alt. nationality Uganda;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a. Gender Male; Passport S00004370 (South
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALAKOTIPOUR, Hamidreza; a.k.a. Sudan); alt. Passport D00001369 (South
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALAKOUTIPOUR, Hamid Reza; a.k.a. Sudan); alt. Passport 003606 (Sudan); alt.
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. Passport 00606 (Sudan); alt. Passport B002606
MALHERBE DE LEON, Oscar; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18 Oct (Sudan); Former Sudan People's Liberation
MALHERBE DELEON, Oscar; a.k.a. 1960; Additional Sanctions Information - Subject Army Chief of General Staff (individual)
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; to Secondary Sanctions; Passport B5660433 [SOUTH SUDAN].
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE (Iran) (individual) [SDGT] [IFSR]. MALONG, Paul (a.k.a. ANEI, Paul Malong Awan;
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALMERBE, Oscar (a.k.a. BECERRA MIRELES, a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
10 Jan 1964; POB Mexico (individual) [SDNTK]. Martin; a.k.a. BECERRA, Martin; a.k.a. Bol; a.k.a. MALONG, Paul Awan), Warawar,
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Aweil County, Northern Bahr el-Ghazal, South
MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Sudan; Juba, South Sudan; Kampala, Uganda;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALHARBE DE LEON, Oscar; a.k.a. Jan 1960; POB Malualkon, Sudan; alt. POB
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. Malualkon, South Sudan; alt. POB Warawar,
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. Sudan; alt. POB Warawar, South Sudan;
MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; nationality South Sudan; alt. nationality Uganda;
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Gender Male; Passport S00004370 (South
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE VARGAS, Jorge); DOB 10 Jan 1964; POB Sudan); alt. Passport D00001369 (South
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Mexico (individual) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt.
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALOFEEV, Konstantin Valerevich (a.k.a. Passport 00606 (Sudan); alt. Passport B002606
MALHERBE DELEON, Oscar (a.k.a. BECERRA MALOFEEV, Konstantin Valerievich; a.k.a. (Sudan); Former Sudan People's Liberation
MIRELES, Martin; a.k.a. BECERRA, Martin; MALOFEYEV, Konstantin); DOB 03 Jul 1974; Army Chief of General Staff (individual)
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Pushchino, Moscow, Russia; Managing [SOUTH SUDAN].
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Partner of Marshall Capital Partners (individual) MALONG, Paul Awan (a.k.a. ANEI, Paul Malong
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; [UKRAINE-EO13660] (Linked To: MARSHALL Awan; a.k.a. AWAN, Paul Malong; a.k.a.
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE CAPITAL PARTNERS). MALONG, Bol; a.k.a. MALONG, Paul),
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEEV, Konstantin Valerievich (a.k.a. Warawar, Aweil County, Northern Bahr el-
MALHARBE DE LEON, Oscar; a.k.a. MALOFEEV, Konstantin Valerevich; a.k.a. Ghazal, South Sudan; Juba, South Sudan;
MALHERBE DE LEON, Oscar; a.k.a. MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kampala, Uganda; Addis Ababa, Ethiopia; P.O.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; POB Pushchino, Moscow, Russia; Managing Box 73699, Nairobi 00200, Kenya; DOB 02 Jan
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE Partner of Marshall Capital Partners (individual) 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB [UKRAINE-EO13660] (Linked To: MARSHALL 1960; alt. DOB 30 Jan 1960; POB Malualkon,
10 Jan 1964; POB Mexico (individual) [SDNTK]. CAPITAL PARTNERS). Sudan; alt. POB Malualkon, South Sudan; alt.
MALHIN, Pavlo (a.k.a. MALGIN, Pavel MALOFEYEV, Konstantin (a.k.a. MALOFEEV, POB Warawar, Sudan; alt. POB Warawar,
Vladimirovich; a.k.a. MALGIN, Pavlo Konstantin Valerevich; a.k.a. MALOFEEV, South Sudan; nationality South Sudan; alt.
Volodymirovich), Quarter Koshevogo 37, Apt. Konstantin Valerievich); DOB 03 Jul 1974; POB nationality Uganda; Gender Male; Passport
28, Molodogvardeysk, Ukraine; Lenin Street 3, Pushchino, Moscow, Russia; Managing Partner S00004370 (South Sudan); alt. Passport
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30 of Marshall Capital Partners (individual) D00001369 (South Sudan); alt. Passport
April 6, 2018 - 617 -

003606 (Sudan); alt. Passport 00606 (Sudan); MANAA, Fares Mohamed Hassan Manaa (a.k.a. (Yemen); National ID No. 1417576 (Yemen)
alt. Passport B002606 (Sudan); Former Sudan MANAA, Fares Mohammed; a.k.a. MANA'A, issued 07 Jan 1996; Diplomatic Passport
People's Liberation Army Chief of General Staff Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
(individual) [SOUTH SUDAN]. MANA'A, Faris Mohamed Hassan; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
MALPICA FLORES, Carlos Erik, Naguanagua, MANAA, Faris Mohamed Hassan); DOB 08 Feb A009829 (Yemen) (individual) [SOMALIA].
Carabobo, Venezuela; DOB 17 Sep 1972; 1965; alt. DOB 22 May 1970; alt. DOB 1968; MANA'A, Faris Mohamed Hassan (a.k.a.
Gender Male; Cedula No. 11810943; Former POB Sadah, Yemen; Passport 00514146 MANAA, Fares Mohamed Hassan Manaa;
National Treasurer of Venezuela; Former Vice (Yemen); National ID No. 1417576 (Yemen) a.k.a. MANAA, Fares Mohammed; a.k.a.
President of Finance for Petroleos de issued 07 Jan 1996; Diplomatic Passport MANA'A, Fares Mohammed; a.k.a. MANA'A,
Venezuela, S.A. (PDVSA); Former Presidential 000021986 (Yemen); alt. Diplomatic Passport Faris; a.k.a. MANAA, Faris Mohamed Hassan);
Commissioner for Economic and Financial A011892 (Yemen); alt. Diplomatic Passport DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
Affairs (individual) [VENEZUELA]. A009829 (Yemen) (individual) [SOMALIA]. DOB 1968; POB Sadah, Yemen; Passport
MALTA DIRECTORIES LTD., The Business MANAA, Fares Mohammed (a.k.a. MANAA, 00514146 (Yemen); National ID No. 1417576
Centre, Valley Road, Msida MSD 9060, Malta; Fares Mohamed Hassan Manaa; a.k.a. (Yemen) issued 07 Jan 1996; Diplomatic
Oakdene Mediatrix Place, Zabbar, Malta; D-U- MANA'A, Fares Mohammed; a.k.a. MANA'A, Passport 000021986 (Yemen); alt. Diplomatic
N-S Number 53-499-4520; V.A.T. Number Faris; a.k.a. MANA'A, Faris Mohamed Hassan; Passport A011892 (Yemen); alt. Diplomatic
MT15561628 (Malta); Tax ID No. 15561628 a.k.a. MANAA, Faris Mohamed Hassan); DOB Passport A009829 (Yemen) (individual)
(Malta); Trade License No. C 25186 (Malta) 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB [SOMALIA].
[LIBYA3] (Linked To: DEBONO, Gordon). 1968; POB Sadah, Yemen; Passport 00514146 MANAGEMENT COMPANY SOVFRAKHT LTD
MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen) (a.k.a. LLC SOVFRACHT MANAGEMENT
Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport COMPANY; a.k.a. SOVFRACHT
DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport MANAGEMENT COMPANY; a.k.a.
Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport SOVFRACHT MANAGEMENT COMPANY LLC;
(individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA]. a.k.a. SOVFRACHT MANAGING COMPANY
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA, LLC), Dobroslobodskaya, 3 BC Basmanov,
POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a. Moscow 105066, Russia; Email Address
Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A, general@sovfracht.ru [UKRAINE-EO13685].
Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANAN, Haji Abdul Satar Haji Abdul (a.k.a.
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146 SATAR, Haji Abdul), Kachray Road,
Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen) Pashtunabad, Quetta, Balochistan Province,
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman,
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar,
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw
Dec 1959; alt. DOB 25 Jul 1961; POB Israel Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand
(individual) [SDNTK]. Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah,
MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
COMPANY (a.k.a. DARKAZANLI COMPANY; MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan;
a.k.a. DARKAZANLI EXPORT-IMPORT 1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug
SONDERPOSTEN), Uhlenhorsterweg 34 11, POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699
Hamburg, Germany [SDGT]. (Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To:
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN).
Mohamed; a.k.a. FADIL, Mustafa Muhamad; A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia)
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS].
Kenyan ID No. 12773667; Serial No. 1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR
201735161 (individual) [SDGT]. POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia,
April 6, 2018 - 618 -

Colombia; Colombia; DOB 22 Oct 1973; POB MANDRO, Yves Khawa Panga (a.k.a. KAHWA, Hizballah Financial Sanctions Regulations
Colombia; nationality Colombia; citizen Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. (individual) [SDGT].
Colombia; Cedula No. 71981992 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; MANSOUR, Mohammad Youssef (a.k.a.
(individual) [SDNTK]. a.k.a. MANDRO, Kawa Panga; a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, MANDRO, Khawa Panga; a.k.a. PANGA, Yousef; a.k.a. MANSUR, Mohammad Yusuf
Santander), Calle 64 No. 8A-56, Monteria, Kawa); DOB 20 Aug 1973; POB Bunia, Ahmad; a.k.a. MANSUR, Muhammad Yusif
Cordoba, Colombia; DOB 17 Aug 1964; POB Democratic Republic of the Congo; former Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Monteria, Cordoba, Colombia; Cedula No. President, Party for Unity and Safeguarding of Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
6892624 (Colombia) (individual) [SDNTK]. the Integrity of Congo (PUSIC) (individual) Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
MANDEGAR BASPAR FAJR ASIA (a.k.a. [DRCONGO]. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR MANGOK, Marial Chanuong Yol (a.k.a. Muhammad Yusuf Mansur Sami"), Beirut,
BASPAR KIMIYA COMPANY), No. 510, 5th CHINOUM, Marial; a.k.a. CHINUONG, Marial; Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Floor, Saddi Trading Building, South SAA DI a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, 1974; alt. DOB 1980; POB Bint Jubayl,
Street, Tehran, Iran; Additional Sanctions Marial"); DOB 01 Jan 1960; POB Yirol, Lakes Lebanon; Additional Sanctions Information -
Information - Subject to Secondary Sanctions State; Commander, Presidential Guard Unit; Subject to Secondary Sanctions Pursuant to the
[NPWMD] [IFSR]. Major General, Sudan People's Liberation Army Hizballah Financial Sanctions Regulations
MANDEGAR BASPAR KIMIYA COMPANY (individual) [SOUTH SUDAN]. (individual) [SDGT].
(a.k.a. BARDIYA TEJARAT JAVID; a.k.a. MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, MANSUDAE ART STUDIO (a.k.a. MANSUDAE
MANDEGAR BASPAR FAJR ASIA), No. 510, Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. OVERSEAS PROJECT GROUP OF
5th Floor, Saddi Trading Building, South SAA DI MANSHAH, Muhammad Ashraf; a.k.a. COMPANIES), Pyongyang, Korea, North
Street, Tehran, Iran; Additional Sanctions MUNSHA, Muhammad Ashraf); DOB 1955; [DPRK3].
Information - Subject to Secondary Sanctions POB Faisalabad, Pakistan; Passport A-374184 MANSUDAE OVERSEAS PROJECT GROUP OF
[NPWMD] [IFSR]. (Pakistan); alt. Passport AT0712501 (Pakistan) COMPANIES (a.k.a. MANSUDAE ART
MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 issued 12 Mar 2008 expires 11 Mar 2013; STUDIO), Pyongyang, Korea, North [DPRK3].
May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. 6110125312507 (Pakistan); alt. MANSUDAE OVERSEAS PROJECTS
National ID No. JMB 0105954171511 National ID No. 24492025390 (Pakistan) ARCHITECTURAL AND TECHNICAL
(individual) [BALKANS]. (individual) [SDGT]. SERVICES (PTY) LIMITED, Namibia;
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, Registration ID 2001/044 (Namibia) [DPRK3]
KAHWA, Mandro Panga; a.k.a. KARIM, Yves Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. (Linked To: MANSUDAE OVERSEAS
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, PROJECT GROUP OF COMPANIES).
MANDRO, Khawa Panga; a.k.a. MANDRO, Muhammad Ashraf); DOB 1955; POB MANSUR AL-IFRI, Salim Mustafa Muhammad
Yves Khawa Panga; a.k.a. PANGA, Kawa); Faisalabad, Pakistan; Passport A-374184 (a.k.a. AL-MANSUR, Salim Mustafa
DOB 20 Aug 1973; POB Bunia, Democratic (Pakistan); alt. Passport AT0712501 (Pakistan) Muhammad; a.k.a. MANSUR, Salim; a.k.a.
Republic of the Congo; former President, Party issued 12 Mar 2008 expires 11 Mar 2013; MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
for Unity and Safeguarding of the Integrity of National ID No. 6110125312507 (Pakistan); alt. Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Congo (PUSIC) (individual) [DRCONGO]. National ID No. 24492025390 (Pakistan) Mersin, Turkey; Istanbul, Turkey; Adana,
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; (individual) [SDGT]. Turkey; DOB 1959; nationality Iraq; Gender
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, MANSOR, Amran (a.k.a. BIN MANSOR, Amran; Male (individual) [SDGT] (Linked To: ISLAMIC
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. a.k.a. BIN MANSOR, Henry; a.k.a. BIN STATE OF IRAQ AND THE LEVANT).
MANDRO, Khawa Panga; a.k.a. MANDRO, MANSOUR, Amran); DOB 25 May 1965; POB MANSUR, Khalil, Syria; DOB 11 Mar 1959;
Yves Khawa Panga; a.k.a. PANGA, Kawa); Malaysia (individual) [SDGT]. nationality Syria; Scientific Studies and
DOB 20 Aug 1973; POB Bunia, Democratic MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Research Center Employee (individual)
Republic of the Congo; former President, Party Hani; a.k.a. MANSOUR, Mohammad Youssef; [SYRIA].
for Unity and Safeguarding of the Integrity of a.k.a. MANSUR, Mohammad Yusuf Ahmad; MANSUR, Mohammad Yusuf Ahmad (a.k.a.
Congo (PUSIC) (individual) [DRCONGO]. a.k.a. MANSUR, Muhammad Yusif Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. MANSUR, Muhammad Yusuf Ahmad; Yousef; a.k.a. MANSOUR, Mohammad
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Youssef; a.k.a. MANSUR, Muhammad Yusif
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 Muhammad Yusuf Mansur Sami"), Beirut, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
Aug 1973; POB Bunia, Democratic Republic of Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
the Congo; former President, Party for Unity 1974; alt. DOB 1980; POB Bint Jubayl, Muhammad Yusuf Mansur Sami"), Beirut,
and Safeguarding of the Integrity of Congo Lebanon; Additional Sanctions Information - Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
(PUSIC) (individual) [DRCONGO]. Subject to Secondary Sanctions Pursuant to the 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
April 6, 2018 - 619 -

Subject to Secondary Sanctions Pursuant to the Fatilloevich; a.k.a. BURANOV, Sukhail 1934; Central Committee Member (individual)
Hizballah Financial Sanctions Regulations Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. [ZIMBABWE].
(individual) [SDGT]. "ABU HUZAIFA"), Massiv Kara-su-6, Building MANZANO, Jose Luis (a.k.a. AMEZCUA
MANSUR, Muhammad Yusif Ahmad (a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB CONTRERAS, Adan), Carlos Chavez 5,
HALAWI, Hani; a.k.a. MANSOUR, Mohammad 11 Oct 1983; alt. DOB 1983; POB Tashkent, Colima, Colima, Mexico; Francisco I. Madero
Yousef; a.k.a. MANSOUR, Mohammad Uzbekistan; nationality Uzbekistan (individual) 749, Colonia Moralete, Colima, Colima, Mexico;
Youssef; a.k.a. MANSUR, Mohammad Yusuf [SDGT]. Toreros No. 672, Colonia Jardines de
Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANSUROV, Dmitri Flerovich, Russia; DOB Guadalupe, Guadalajara, Jalisco, Mexico;
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 1977; Gender Male (individual) [UKRAINE- Belizario Dominguez, No. 511, Colima, Colima,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. EO13661]. Mexico; Calle General Juan Alvarez 1010,
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, MANTENIMIENTO, AERONAUTICA, Colonia Lomas Vista Hermosa, Colima, Colima,
Muhammad Yusuf Mansur Sami"), Beirut, TRANSPORTE, Y SERVICIOS AEREOS S.A. Mexico; DOB 27 Jun 1969; nationality Mexico;
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle citizen Mexico; R.F.C. AECA-690627 (Mexico)
1974; alt. DOB 1980; POB Bint Jubayl, 2, Hangar 10, Lot 19, Aeropuerto Internacional (individual) [SDNTK].
Lebanon; Additional Sanctions Information - de Toluca, Toluca, Mexico, Mexico; R.F.C. MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
Subject to Secondary Sanctions Pursuant to the MAT-021004-B99 (Mexico) [SDNTK]. MUGARAGU, Leodomir), Katoyi, North Kivu,
Hizballah Financial Sanctions Regulations MANUFACTURAS REAL LTDA. (a.k.a. Congo, Democratic Republic of the; DOB 1954;
(individual) [SDGT]. MANUFACTURAS REAL S.A.), Avenida 13 Sur alt. DOB 1953; POB Kigali, Rwanda; alt. POB
MANSUR, Muhammad Yusuf Ahmad (a.k.a. No. 24C-73 Barrio Balvanera, Bogota, Rushashi (Northern Province), Rwanda;
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Colombia; NIT # 800158181-6 (Colombia) FDLR/FOCA Chief of Staff; Brigadier General
Yousef; a.k.a. MANSOUR, Mohammad [SDNT]. (individual) [DRCONGO].
Youssef; a.k.a. MANSUR, Mohammad Yusuf MANUFACTURAS REAL S.A. (f.k.a. MAPLES SA, Boulevard Royal 25/B 2449,
Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUFACTURAS REAL LTDA.), Avenida 13 Luxembourg [UKRAINE-EO13661].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sur No. 24C-73 Barrio Balvanera, Bogota, MAPUTO SHOPPING CENTRE, Rua Marques
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Colombia; NIT # 800158181-6 (Colombia) de Pombal 85, Maputo, Mozambique [SDNTK].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, [SDNT]. MAQUINARIA TECNICA Y TIERRAS LTDA.
Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Alexander (a.k.a. MANUYLOV, (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Aleksandr Leonidovich; a.k.a. MANUYLOV, Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
1974; alt. DOB 1980; POB Bint Jubayl, Alexander; a.k.a. "SASHA SAMARSKIY"); DOB Colombia; NIT # 800084233-1 (Colombia)
Lebanon; Additional Sanctions Information - 03 Mar 1962; POB Russia; Passport 3056306 [SDNT].
Subject to Secondary Sanctions Pursuant to the (Russia) (individual) [TCO]. MAR SEM, Maria Gloria, c/o MC OVERSEAS
Hizballah Financial Sanctions Regulations MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny TRADING COMPANY S.A. DE C.V.,
(individual) [SDGT]. Vladimirovich; a.k.a. MANUILOV, Yevgeny); Guadalajara, Jalisco, Mexico; DOB 19 Aug
MANSUR, Salim (a.k.a. AL-MANSUR, Salim DOB 05 Jan 1967 (individual) [UKRAINE- 1944; POB Mexico; Passport 97140093454
Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, EO13660]. (Mexico) (individual) [SDNT].
Salim Mustafa Muhammad; a.k.a. MUSTAFA, MANUILOV, Evgeny Vladimirovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. MANUILOV, Evgeny; a.k.a. MANUILOV, Salvador; Mexico; Honduras; Guatemala;
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; Yevgeny); DOB 05 Jan 1967 (individual) United States [TCO].
Istanbul, Turkey; Adana, Turkey; DOB 1959; [UKRAINE-EO13660]. MARADIAGA LOPEZ, Esperanza Caridad, San
nationality Iraq; Gender Male (individual) MANUILOV, Yevgeny (a.k.a. MANUILOV, Pedro Sula, Cortes, Honduras; DOB 30 Sep
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Evgeny; a.k.a. MANUILOV, Evgeny 1950; POB San Esteban, Olancho, Honduras;
AND THE LEVANT). Vladimirovich); DOB 05 Jan 1967 (individual) Numero de Identidad 1517-1950-00095
MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660]. (Honduras) (individual) [SDNTK].
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a. MARANGE RESOURCES (f.k.a. BLOCK WOOD
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV, MINING; a.k.a. MARANGE RESOURCES
Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (PRIVATE) LIMITED; a.k.a. MARANGE
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306 RESOURCES LTD), MMCZ Building, 90 Mutare
"ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO]. Road, Harare, Zimbabwe; P.O. Box 4101,
12, Apartment 59, Tashkent, Uzbekistan; DOB MANUYLOV, Alexander (a.k.a. MANUILOV, Harare, Zimbabwe [ZIMBABWE].
11 Oct 1983; alt. DOB 1983; POB Tashkent, Alexander; a.k.a. MANUYLOV, Aleksandr MARANGE RESOURCES (PRIVATE) LIMITED
Uzbekistan; nationality Uzbekistan (individual) Leonidovich; a.k.a. "SASHA SAMARSKIY"); (f.k.a. BLOCK WOOD MINING; a.k.a.
[SDGT]. DOB 03 Mar 1962; POB Russia; Passport MARANGE RESOURCES; a.k.a. MARANGE
MANSUR, Suhail (a.k.a. BURANOV, Mansur; 3056306 (Russia) (individual) [TCO]. RESOURCES LTD), MMCZ Building, 90 Mutare
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE].
April 6, 2018 - 620 -

MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
WOOD MINING; a.k.a. MARANGE MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Pedro Antonio; a.k.a. "MANUEL MARULANDA";
RESOURCES; a.k.a. MARANGE RESOURCES Murad; a.k.a. MARGOSHVILI, Muslim a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
(PRIVATE) LIMITED), MMCZ Building, 90 Akhmetovich Georgik; a.k.a. MARGOSHVILI, "TIROFIJO"); DOB 13 May 1930; POB Genova,
Mutare Road, Harare, Zimbabwe; P.O. Box Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Quindio, Colombia; Cedula No. 4870142
4101, Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; (Colombia) (individual) [SDNTK].
MARCELO BARRAGAN, Antonio (a.k.a. "EL a.k.a. "Muslim Georgia"); DOB 26 May 1972; MARIN TOBON, Bernardo Antonio, Calle 14 No.
RATON"), Mexico; DOB 17 Jan 1983; citizen POB Duisi, Akhmeta District, Georgia; 18-62, La Union, Valle, Colombia; Calle 14 No.
Mexico; Gender Male; R.F.C. MABA830117NJ0 nationality Georgia; alt. nationality Russia; 18-64, La Union, Valle, Colombia; Carrera 16
(Mexico) (individual) [SDNTK] (Linked To: National ID No. 08091001080 (individual) No. 13-29 Piso 2, La Union, Valle, Colombia;
LAREDO DRUG TRAFFICKING [SDGT]. Carrera 16 No. 13-31, La Union, Valle,
ORGANIZATION). MARGOSHVILI, Muslim Akhmetovich Georgik Colombia; c/o ALMACAES S.A., Bogota,
MARCH 23 MOVEMENT (a.k.a. ARMEE (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; Colombia; c/o GRAJALES S.A., La Union,
REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; Valle, Colombia; c/o HOTEL LOS VINEDOS, La
CONGOLESE REVOLUTIONARY ARMY; a.k.a. a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Union, Valle, Colombia; c/o ILOVIN S.A.,
M23; a.k.a. MOUVEMENT DU 23 MARS), MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Bogota, Colombia; c/o TRANSPORTES DEL
North-Kivu, Congo, Democratic Republic of the; Murad; a.k.a. MARGOSHVILI, Murad Muslim ESPIRITU SANTO S.A., La Union, Valle,
Website www.m23mars.org [DRCONGO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; c/o DOXA S.A., La Union, Valle,
MARCO TORRES, Rodolfo Clemente, Aragua, Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; Colombia; c/o FUNDACION CENTRO DE
Venezuela; DOB 10 Sep 1966; citizen a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim INVESTIGACION HORTIFRUTICOLA DE
Venezuela; Gender Male; Cedula No. 8812571 Georgia"); DOB 26 May 1972; POB Duisi, COLOMBIA, La Union, Valle, Colombia; c/o
(Venezuela); Passport D0222624 (Venezuela); Akhmeta District, Georgia; nationality Georgia; MANUFACTURAS REAL S.A., Bogota,
Governor of Aragua State (individual) alt. nationality Russia; National ID No. Colombia; DOB 18 Jan 1954; POB La Union,
[VENEZUELA]. 08091001080 (individual) [SDGT]. Valle, Colombia; Cedula No. 6355508
MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- (Colombia) (individual) [SDNT].
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a. MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Pedro Antonio; a.k.a. "MANUEL MARULANDA";
Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, "TIROFIJO"); DOB 13 May 1930; POB Genova,
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim Quindio, Colombia; Cedula No. 4870142
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim (Colombia) (individual) [SDNTK].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. MARINE INDUSTRIES ORGANIZATION,
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pasdaran Av., PO Box 19585/777, Tehran, Iran;
a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972; Additional Sanctions Information - Subject to
POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia; Secondary Sanctions [NPWMD] [IFSR].
nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia; MARINIC, Zoran; DOB 06 Jun 1963; POB
National ID No. 08091001080 (individual) National ID No. 08091001080 (individual) Busovaca, Bosnia-Herzegovina; ICTY indictee
[SDGT]. [SDGT]. at large (individual) [BALKANS].
MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIE DE LOURDES COMPANY LIMITED, 22 MARITIME ADMINISTRATION BUREAU (a.k.a.
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; Mensija Street, San Gwann SGN 1432, Malta; MARITIME ADMINISTRATION OF THE
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, D-U-N-S Number 52-023-7373; Tax ID No. DEMOCRATIC PEOPLE'S REPUBLIC OF
Murad Akhmadovich; a.k.a. MARGOSHVILI, 21195703 (Malta); Trade License No. C 58194 KOREA), Pyongyang, Korea, North [DPRK3].
Lova; a.k.a. MARGOSHVILI, Murad Muslim (Malta) [LIBYA3] (Linked To: DEBONO, MARITIME ADMINISTRATION OF THE
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Darren). DEMOCRATIC PEOPLE'S REPUBLIC OF
Akhmetovich Georgik; a.k.a. MARGOSHVILI, MARIJANOVIC, Milovan; DOB 14 Mar 1944; KOREA (a.k.a. MARITIME ADMINISTRATION
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. POB Kraljevo, Serbia (individual) [BALKANS]. BUREAU), Pyongyang, Korea, North [DPRK3].
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MARIMBA ENTERTAINMENT, S.R.L. DE C.V., MARKELOV, Viktor Aleksandrovich; DOB 15 Dec
a.k.a. "Muslim Georgia"); DOB 26 May 1972; Guadalajara, Jalisco, Mexico; Folio Mercantil 1967; POB Leninskoye village, Uzgenskiy
POB Duisi, Akhmeta District, Georgia; No. 52828 (Jalisco) (Mexico) [SDNTK]. District, Oshkaya region of the Kirghiz SSR
nationality Georgia; alt. nationality Russia; MARIN ARANGO, Luciano (a.k.a. "IVAN (individual) [MAGNIT].
National ID No. 08091001080 (individual) MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
[SDGT]. 16 Jun 1955; POB Florencia, Caqueta, Slobodan Milosevic (individual) [BALKANS].
MARGOSHVILI, Murad Muslim Akhmetovich Colombia; Cedula No. 19304877 (Colombia) MARKOVIC, Radovac; DOB 1946; alt. DOB
(a.k.a. AL-SHISHANI, Muslim Abu al-Walid; (individual) [SDNTK]. 1947; Ex-FRY Deputy Minister of Interior
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; (individual) [BALKANS].
April 6, 2018 - 621 -

MARKS, Martin Gregory (a.k.a. "GORDON, Aguirre 4248, Ciudad de los Ninos, Zapopan, TERAPEUTICO HORMARAL, S.A. DE C.V.;
Howard A."); DOB 30 Oct 1958; POB Jamaica; Jalisco 45040, Mexico; Blvd. Adolfo Lopez Linked To: GRUPO TERAPEUTICO PUERTO
Passport 217720 (Jamaica) (individual) [SDNT]. Mateos 1810, Col. La Martinica, Leon, VALLARTA, S.A. DE C.V.; Linked To:
MARKU, Ton; DOB 13 Jun 1964 (individual) Guanajuato, Mexico; DOB 13 Feb 1979; POB PROSPORT & HEALTH IMAGEN, S.A. DE
[BALKANS]. Zamora, Michoacan de Ocampo, Mexico; C.V.).
MARO SANAT COMPANY (a.k.a. MARO SANAT citizen Mexico; Gender Male; R.F.C. MARSHALL CAPITAL (a.k.a. MARSHALL
DEVELOPMENT AND DESIGN ENGINEERING MAAR7902132V4 (Mexico); C.U.R.P. CAPITAL PARTNERS), 5th Floor, Novinsky
COMPANY; a.k.a. MARO SANAT MAAR790213HMNRLF03 (Mexico) (individual) Passage Business Center, 31 Novinsky
ENGINEERING; a.k.a. MAROU SANAT [SDNTK] (Linked To: ESCUELA DE FUTBOL Boulevard, Moscow 123242, Russia; Website
ENGINEERING COMPANY; a.k.a. RAFAEL MARQUEZ, ASOCIACION CIVIL; www.marcap.ru; Email Address info@marcap.ru
MOHANDESI TARH VA TOSEH MARO SANAT Linked To: FUTBOL Y CORAZON, [UKRAINE-EO13660].
COMPANY), North Drive Moftah Street, Zahra ASOCIACION CIVIL; Linked To: GRUPO MARSHALL CAPITAL PARTNERS (a.k.a.
Street, Placard 9, Ground Floor, Tehran, Iran; DEPORTIVO ALVANER, S.A. DE C.V.; Linked MARSHALL CAPITAL), 5th Floor, Novinsky
Additional Sanctions Information - Subject to To: FLORES DRUG TRAFFICKING Passage Business Center, 31 Novinsky
Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION; Linked To: GRUPO Boulevard, Moscow 123242, Russia; Website
MARO SANAT DEVELOPMENT AND DESIGN DEPORTIVO MARQUEZ PARDO, S. DE R.L. www.marcap.ru; Email Address info@marcap.ru
ENGINEERING COMPANY (a.k.a. MARO DE C.V.; Linked To: GRUPO NUTRICIONAL [UKRAINE-EO13660].
SANAT COMPANY; a.k.a. MARO SANAT ALHOMA, S.A. DE C.V.; Linked To: GRUPO MARSHALL, Donovan (a.k.a. RAMCHARAM,
ENGINEERING; a.k.a. MAROU SANAT TERAPEUTICO HORMARAL, S.A. DE C.V.; Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
ENGINEERING COMPANY; a.k.a. Linked To: GRUPO TERAPEUTICO PUERTO RAMCHARAN, Liebert); DOB 28 Dec 1959;
MOHANDESI TARH VA TOSEH MARO SANAT VALLARTA, S.A. DE C.V.; Linked To: POB Jamaica (individual) [SDNTK].
COMPANY), North Drive Moftah Street, Zahra PROSPORT & HEALTH IMAGEN, S.A. DE MARTIC, Milan; DOB 18 Nov 1954; POB
Street, Placard 9, Ground Floor, Tehran, Iran; C.V.). Zagrovic, Croatia; ICTY indictee in custody
Additional Sanctions Information - Subject to MARQUEZ MONSALVE, Jorge Elieser, Caracas, (individual) [BALKANS].
Secondary Sanctions [NPWMD] [IFSR]. District Capital, Venezuela; DOB 20 Feb 1971; MARTIN HODWALKER M. & CIA. S. EN C.
MARO SANAT ENGINEERING (a.k.a. MARO citizen Venezuela; Gender Male; Cedula No. (a.k.a. MARTIN HODWALKER M. AND CIA. S.
SANAT COMPANY; a.k.a. MARO SANAT 8714253 (Venezuela); Venezuela's Minister of EN C.; n.k.a. VERANILLO S.A.; f.k.a.
DEVELOPMENT AND DESIGN ENGINEERING the Office of the Presidency (individual) VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
COMPANY; a.k.a. MAROU SANAT [VENEZUELA]. 20/42, Barranquilla, Colombia; NIT #
ENGINEERING COMPANY; a.k.a. MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, 802007314-9 (Colombia) [SDNT].
MOHANDESI TARH VA TOSEH MARO SANAT Rafael), Calle Popocatepetl 2907-1, Col. Ciudad MARTIN HODWALKER M. AND CIA. S. EN C.
COMPANY), North Drive Moftah Street, Zahra del Sol, Zapopan, Jalisco, Mexico; Toltecas (a.k.a. MARTIN HODWALKER M. & CIA. S. EN
Street, Placard 9, Ground Floor, Tehran, Iran; 3134, Fracc. Monraz, Guadalajara, Jalisco C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Additional Sanctions Information - Subject to 44670, Mexico; Av. Patria 2085, Mezzanine, Y CIA. S. EN C.), Via 40 No. 67-20/42,
Secondary Sanctions [NPWMD] [IFSR]. Col. Puerta de Hierro, Zapopan, Jalisco 45116, Barranquilla, Colombia; NIT # 802007314-9
MARONDERA MAPLE LEAF FARM, Zimbabwe Mexico; Moliere 330-303, Col. Polanco, Mexico, (Colombia) [SDNT].
[ZIMBABWE]. Distrito Federal 11560, Mexico; J.J. Martinez MARTINEZ ALVAREZ, Carlos (a.k.a.
MAROU SANAT ENGINEERING COMPANY Aguirre 4248, Ciudad de los Ninos, Zapopan, GONZALEZ MEDINA, Jaime Andres), c/o
(a.k.a. MARO SANAT COMPANY; a.k.a. MARO Jalisco 45040, Mexico; Blvd. Adolfo Lopez GRUPO CRISTAL CORONA S.A. DE C.V.,
SANAT DEVELOPMENT AND DESIGN Mateos 1810, Col. La Martinica, Leon, Mexico City, Distrito Federal, Mexico; c/o
ENGINEERING COMPANY; a.k.a. MARO Guanajuato, Mexico; DOB 13 Feb 1979; POB COMERCIALIZADORA GONRA, Cali,
SANAT ENGINEERING; a.k.a. MOHANDESI Zamora, Michoacan de Ocampo, Mexico; Colombia; Avenida Lomas Anahuac No. 133,
TARH VA TOSEH MARO SANAT COMPANY), citizen Mexico; Gender Male; R.F.C. Edificio A., Depto. 602, Colonia Lomas
North Drive Moftah Street, Zahra Street, MAAR7902132V4 (Mexico); C.U.R.P. Anahuac, Delegacion Huixquilucan, Mexico,
Placard 9, Ground Floor, Tehran, Iran; MAAR790213HMNRLF03 (Mexico) (individual) Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Additional Sanctions Information - Subject to [SDNTK] (Linked To: ESCUELA DE FUTBOL Cauca, Colombia; nationality Colombia; citizen
Secondary Sanctions [NPWMD] [IFSR]. RAFAEL MARQUEZ, ASOCIACION CIVIL; Colombia; Cedula No. 94428531 (Colombia);
MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, Linked To: FUTBOL Y CORAZON, Passport 94428531 (Colombia); C.U.R.P.
Rafa), Calle Popocatepetl 2907-1, Col. Ciudad ASOCIACION CIVIL; Linked To: GRUPO GOMJ750427HNENDM06 (Mexico) (individual)
del Sol, Zapopan, Jalisco, Mexico; Toltecas DEPORTIVO ALVANER, S.A. DE C.V.; Linked [SDNTK].
3134, Fracc. Monraz, Guadalajara, Jalisco To: FLORES DRUG TRAFFICKING MARTINEZ ARANGO, Oscar Richard, c/o
44670, Mexico; Av. Patria 2085, Mezzanine, ORGANIZATION; Linked To: GRUPO COMERCIALIZADORA DE CARNES
Col. Puerta de Hierro, Zapopan, Jalisco 45116, DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONTINENTAL MGCI LTDA., Bogota,
Mexico; Moliere 330-303, Col. Polanco, Mexico, DE C.V.; Linked To: GRUPO NUTRICIONAL Colombia; DOB 31 Jul 1972; Cedula No.
Distrito Federal 11560, Mexico; J.J. Martinez ALHOMA, S.A. DE C.V.; Linked To: GRUPO 79634329 (Colombia) (individual) [SDNTK].
April 6, 2018 - 622 -

MARTINEZ CANTABRANA, Cesar (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a. AND SOCIAL ORGANIZATION; a.k.a. AL-
MARTINEZ CANTABRANA, Cesar Alejandro), "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); SHAHID FOUNDATION; a.k.a. AL-SHAHID
c/o ILC EXPORTACIONES, S. DE R.L. DE DOB 04 Jun 1961; POB El Doncello, Caqueta, ORGANIZATION; a.k.a. HIZBALLAH
C.V., Mexico, Distrito Federal, Mexico; DOB 27 Colombia; Cedula No. 17669391 (Colombia); MARTYRS FOUNDATION; a.k.a. ISLAMIC
Oct 1968; POB Xochimilco, Distrito Federal, alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION;
Mexico; nationality Mexico; citizen Mexico; (individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION;
C.U.R.P. MACC681027HDFRNS03 (Mexico) MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION;
(individual) [SDNTK]. Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN
MARTINEZ CANTABRANA, Cesar Alejandro (individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed,
(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon;
ILC EXPORTACIONES, S. DE R.L. DE C.V., Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to
Mexico, Distrito Federal, Mexico; DOB 27 Oct POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah
1968; POB Xochimilco, Distrito Federal, Mexico; Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT].
nationality Mexico; citizen Mexico; C.U.R.P. (individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK
MACC681027HDFRNS03 (Mexico) (individual) MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. ARMY OF KHALED BIN
[SDNTK]. (a.k.a. HALHUL GANG; a.k.a. HALHUL ALWALEED; a.k.a. BRIGADE OF THE
MARTINEZ CASAS, Carlos Mario, c/o SQUAD; a.k.a. PALESTINIAN POPULAR YARMOUK MARTYRS; a.k.a. JAISH KHALED
GASOLINERAS SAN FERNANDO S.A. DE RESISTANCE FORCES; a.k.a. PFLP; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN
C.V., Saucillo, Mexico; c/o INDIO VITORIO S. POPULAR FRONT FOR THE LIBERATION OF AL WALID; a.k.a. JAYSH KHALID BIN-AL-
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE WALID; a.k.a. KATIBAH SHUHADA' AL-
Mexico; DOB 23 Apr 1969; nationality Mexico; GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. KHALID BIN AL-WALEED
citizen Mexico; R.F.C. MACC-690423-D78 EAGLES) [FTO] [SDGT] [SDT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
(Mexico); C.U.R.P. MACC690423HCHRSR08 MARTYRS FOUNDATION (a.k.a. AL-SHAHID a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
(Mexico) (individual) [SDNTK]. ASSOCIATION FOR MARTYRS AND KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
MARTINEZ DUARTE, Armando; DOB 12 Aug INTERNEES FAMILIES; a.k.a. AL-SHAHID SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
1954; nationality Mexico (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
MARTINEZ LASSO, Vielka Judith; DOB 09 Nov a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E YARMOUK BRIGADE; a.k.a. SHUHDA AL-
1967; POB El Higo, San Carlos, Panama; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Cedula No. 8-283-646 (Panama) (individual) a.k.a. IRANIAN MARTYRS FUND; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
[SDNTK] (Linked To: THEA HOLDING & CO., SHAHID FOUNDATION; a.k.a. SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
INC.; Linked To: INVERSIONES OMEGA FOUNDATION OF THE ISLAMIC a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
INTERNACIONAL S.A.; Linked To: GCH & REVOLUTION), P.O. Box 15815-1394, Tehran Syria [SDGT].
SONS CO., INC.; Linked To: EURO 15900, Iran; Additional Sanctions Information - MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;
FINANCING, CORP.; Linked To: Subject to Secondary Sanctions; alt. Additional nationality Syria; Scientific Studies and
EUROCAMBIO INVESTMENT S.A.; Linked To: Sanctions Information - Subject to Secondary Research Center Employee (individual)
INVERSIONES TROL PANAMA S.A.; Linked Sanctions Pursuant to the Hizballah Financial [SYRIA].
To: EUROCAMBIO, S.A.; Linked To: BEAUTY Sanctions Regulations [SDGT] [IFSR]. MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
STATION, S.A.). MARTYRS FOUNDATION IN LEBANON (a.k.a. Taha, Muhyi al-Din); DOB 1924; POB
MARTINEZ PEREZ, Juan Carlos (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Sulaymaniyah, Iraq; nationality Iraq; Vice
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA SHAHID CHARITABLE AND SOCIAL President; member of Revolutionary Command
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, ORGANIZATION; a.k.a. AL-SHAHID Council (individual) [IRAQ2].
Fabio Enrique; a.k.a. VEGA TOBON, Carlos FOUNDATION; a.k.a. AL-SHAHID MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; ORGANIZATION; a.k.a. HIZBALLAH Taha Muhyi-al-Din); DOB 1924; POB
a.k.a. "KIKO EL CHIQUITO"), Medellin, MARTYRS FOUNDATION; a.k.a. ISLAMIC Sulaymaniyah, Iraq; nationality Iraq; Vice
Antioquia, Colombia; Av Miguel Angel 18, Real REVOLUTION MARTYRS FOUNDATION; President; member of Revolutionary Command
Vallarta, Zapopan, Jalisco 44020, Mexico; Av a.k.a. LEBANESE MARTYR ASSOCIATION; Council (individual) [IRAQ2].
Mexico 2867-17, Col Vallarta, Norte, a.k.a. LEBANESE MARTYR FOUNDATION; MARUMAHOKO, Rueben, 11 Douglas Clark
Guadalajara, Jalisco 44690, Mexico; DOB 20 a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Avenue, The Grange, Harare, Zimbabwe; DOB
Nov 1960; alt. DOB 20 Nov 1963; POB 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 04 Apr 1948; Deputy Minister for Home Affairs
Medellin, Colombia; Cedula No. 79281039 Lebanon; Additional Sanctions Information - (individual) [ZIMBABWE].
(Colombia); alt. Cedula No. 15508422 Subject to Secondary Sanctions Pursuant to the MARWAN HADID BRIGADE (a.k.a. ABDALLAH
(Colombia); Passport AE063894 (Colombia) Hizballah Financial Sanctions Regulations AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
(individual) [SDNT]. [SDGT]. BRIGADES; a.k.a. MARWAN HADID
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. YUSUF AL-'UYAYRI
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BATTALIONS OF THE ABDULLAH AZZAM
April 6, 2018 - 623 -

BRIGADES; a.k.a. ZIYAD AL-JARRAH MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB PAKISTAN; a.k.a. WELFARE AND
BATTALIONS OF THE ABDULLAH AZZAM 13 Jan 1947 (individual) [TCO]. DEVELOPMENT ORGANIZATION OF
BRIGADES), Lebanon [FTO] [SDGT]. MASHARIA AL-KHAYRIA (a.k.a. AL- ADVOCACY GROUP TO THE KORAN AND
MARWAN HADID BRIGADES (a.k.a. ABDALLAH MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. SUNNAH; a.k.a. WELFARE AND
AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA DEVELOPMENT ORGANIZATION OF
BRIGADES; a.k.a. MARWAN HADID OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
BRIGADE; a.k.a. YUSUF AL-'UYAYRI AL-SUNNAH; a.k.a. M/S WELFARE & SUNNAH; a.k.a. WELFARE AND
BATTALIONS OF THE ABDULLAH AZZAM DEVELOPMENT ORGANIZATION; a.k.a. DEVELOPMENT ORGANIZATION OF
BRIGADES; a.k.a. ZIYAD AL-JARRAH MASHARYA AL-KHAIRYA; a.k.a. WELFARE JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
BATTALIONS OF THE ABDULLAH AZZAM AND DEVELOPMENT ORGANIZATION IN SUNNA; a.k.a. WELFARE AND
BRIGADES), Lebanon [FTO] [SDGT]. AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU DEVELOPMENT ORGANIZATION IN JAMAAT-UD-DAWAH FOR QUR'AN AND
MARZOOK, Mousa Mohammed; a.k.a. ABU- PAKISTAN; a.k.a. WELFARE AND SUNNAH; a.k.a. WELFARE AND
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION OF THE
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DOB 09 Feb 1951; POB Gaza, Egypt; Passport DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
States); Political Leader in Amman, Jordan and SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
Damascus, Syria for HAMAS (individual) DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
[SDGT] [SDT]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
MARZOOK, Mousa Mohamed Abou; a.k.a. SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
DOB 09 Feb 1951; POB Gaza, Egypt; Passport GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
92/664 (Egypt); SSN 523-33-8386 (United SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
States); Political Leader in Amman, Jordan and DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
Damascus, Syria for HAMAS (individual) "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
[SDGT] [SDT]. "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. 81-E/A, Old Bara Road, University Town, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
MARZOOK, Mousa Mohamed Abou; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769, KALININA, G. YEKATERINBURG OAO (a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); University Town, Peshawar, Pakistan; 45 D/3, KALININ MACHINE PLANT JSC; a.k.a.
DOB 09 Feb 1951; POB Gaza, Egypt; Passport Old Jamrud Road, University Town, Peshawar KALININ MACHINE-BUILDING PLANT OPEN
92/664 (Egypt); SSN 523-33-8386 (United 25000, Pakistan; Shahen Town, House 46, near JOINT-STOCK COMPANY; a.k.a. KALININ
States); Political Leader in Amman, Jordan and airport, Peshawar, Pakistan; Jalalabad, MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
Damascus, Syria for HAMAS (individual) Nangarhar, Afghanistan; Upper Chatter Near a.k.a. OPEN-END JOINT-STOCK COMPANY
[SDGT] [SDT]. Water Supply, Muzaffarabad, Azad Jammu and 'KALININ MACHINERY PLANT.
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Kashmir, Pakistan; Registration ID F.5 (29) AR- YEKATERINBURG'; a.k.a. OTKRYTOE
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 11/2002 (Pakistan); alt. Registration ID 827 AKTSIONERNOE OBSHCHESTVO
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); (Afghanistan) [SDGT] (Linked To: RAHMAN, MASHINOSTROITELNY ZAVOD
DOB 03 Jul 1968; POB Malaysia; nationality Inayat ur). IM.M.I.KALININA, G.EKATERINBURG), 18
Malaysia (individual) [SDGT]. MASHARYA AL-KHAIRYA (a.k.a. AL- prospekt Kosmonavtov, Ekaterinburg,
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Address info@zik.ru [UKRAINE-EO13661].
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
DOB 03 Jul 1968; POB Malaysia; nationality AL-SUNNAH; a.k.a. M/S WELFARE & AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
Malaysia (individual) [SDGT]. DEVELOPMENT ORGANIZATION; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
MASA FACIL, S.A. DE C.V., Mexico, Distrito MASHARIA AL-KHAYRIA; a.k.a. WELFARE a.k.a. WAAD FOR REBUILDING THE
Federal, Mexico; Folio Mercantil No. 343997 AND DEVELOPMENT ORGANIZATION IN SOUTHERN SUBURB; a.k.a. WAAD
(Mexico) issued 14 Dec 2005 [SDNT]. AFGHANISTAN; a.k.a. WELFARE AND PROJECT; a.k.a. WAAD PROJECT FOR
DEVELOPMENT ORGANIZATION IN RECONSTRUCTION; a.k.a. WA'D PROJECT;
April 6, 2018 - 624 -

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL PRODUCTION AND Passport C1506013 (Venezuela); Alternate
a.k.a. WA'ID COMPANY), Harat Hurayk, AGRICULTURAL ASSOCIATION Director on the Board of Directors of the
Lebanon; Beirut, Lebanon; Additional Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta National Bank of Housing and Habitat; Former
Information - Subject to Secondary Sanctions 98600, Ukraine; 6, Mira str., Massandra, Yalta, Vice Minister of Agricultural Economics; Former
Pursuant to the Hizballah Financial Sanctions Crimea 98650, Ukraine; Mira str, h. 6, President of the Agricultural Bank of Venezuela
Regulations; Telephone No. 009613679153; Massandra, Yalta, Crimea 98600, Ukraine; 6, (individual) [VENEZUELA].
Telephone No. 009613380223; Telephone No. Myra st., Massandra, Crimea 98650, Ukraine; MATADERO METROPOLITANO LTDA., Km. 3
03889402; Telephone No. 03669916 [SDGT]. Website http://www.massandra.net.ua/; Email Via Marsella Parque Industrial, Pereira,
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Address impex@massandra.ua; Registration ID Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- 00411890 (Ukraine) [UKRAINE-EO13685]. Colombia; Apartado Aereo 3786, Pereira,
DARNAWI, Hamza; a.k.a. AL-DARNAWI, MASTERS INTERNATIONAL LTD., New Colombia; NIT # 891412986-8 (Colombia)
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Boundary House, London Road, Sunningdale, [SDNT].
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Ascot, Berkshire SL5 0DJ, United Kingdom; MATANGA, Godwin; DOB 05 Feb 1962; Passport
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Business Registration Document # 2927685 ZL042663 (Zimbabwe); Deputy Police
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; (United Kingdom) [ZIMBABWE]. Commissioner (individual) [ZIMBABWE].
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, MASTERS INTERNATIONAL, INC., 1905 S. MATEO LAUREANO, Ignacio, Calle Mariano
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), Florida Avenue, Lakeland, FL 33803, United Matamoros No. 58, Centro, Colonia San Gabriel
Waziristan, Federally Administered Tribal States; US FEIN 133798020 (United States) Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
Areas, Pakistan; DOB 1976; POB Darnah, [ZIMBABWE]. No. 3085, Colonia Las Palmas, entre Lactea y
Libya; alt. POB Danar, Libya; nationality Libya MASUKU, Angeline; DOB 14 Oct 1936; Av. La Paz, Ciudad Victoria, Tamaulipas,
(individual) [SDGT]. Matebeleland South Provincial Governor & Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture POB Tecpan de Galeana,Guerrero; nationality
Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE]. Mexico; citizen Mexico; C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; MATA GARCIA, Americo Alex (Latin: MATA MALI770731HGRTRG07 (Mexico); Cartilla de
C.U.R.P. MACE590807HDFSMD05 (Mexico) GARCÍA, Américo Alex) (a.k.a. MATA, Americo Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK]. (Latin: MATA, Américo)), Miranda, Venezuela; (individual) [SDNTK].
MASSANDRA NATIONAL INDUSTRIAL DOB 02 Jan 1976; citizen Venezuela; Gender MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
AGRARIAN ASSOCIATON OF WINE Male; Cedula No. 12711021 (Venezuela); Provincial Governor (individual) [ZIMBABWE].
INDUSTRY (a.k.a. MASSANDRA STATE Passport C1506013 (Venezuela); Alternate MATHUTHU, Sithokozile; Matabeleland North
CONCERN, NATIONAL PRODUCTION AND Director on the Board of Directors of the Provincial Governor & Deputy Secretary for
AGRARIAN UNION, OJSC; a.k.a. National Bank of Housing and Habitat; Former Transport and Social Welfare (individual)
NACIONALNOYE PROIZ-VODSTVENNO Vice Minister of Agricultural Economics; Former [ZIMBABWE].
AGRARNOYE OBYEDINENYE MASSANDRA; President of the Agricultural Bank of Venezuela MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;
a.k.a. STATE CONCERN NATIONAL (individual) [VENEZUELA]. Deputy Police Commissioner (individual)
ASSOCIATION OF PRODUCERS MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; [ZIMBABWE].
MASSANDRA; a.k.a. STATE CONCERN a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN
NATIONAL PRODUCTION AND CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan NOVIN SYSTEMS MANAGEMENT; a.k.a.
AGRICULTURAL ASSOCIATION 1935; POB Chaparral, Tolima, Colombia; "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
MASSANDRA), 6, str. Mira, Massandra, Yalta Cedula No. 4870352 (Colombia) (individual) Kuhestan-e Sheshom, Nobonyad Square,
98600, Ukraine; 6, Mira str., Massandra, Yalta, [SDNTK]. Tehran, Iran; Additional Sanctions Information -
Crimea 98650, Ukraine; Mira str, h. 6, MATA, Alcides (a.k.a. ALCIDES MAGANA, Subject to Secondary Sanctions [NPWMD]
Massandra, Yalta, Crimea 98600, Ukraine; 6, Ramon; a.k.a. ALCIDES MAGANE, Ramon; [IFSR].
Myra st., Massandra, Crimea 98650, Ukraine; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.
Website http://www.massandra.net.ua/; Email ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ MATYUSHCHENKO, Ekaterina Sergeevna;
Address impex@massandra.ua; Registration ID QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
00411890 (Ukraine) [UKRAINE-EO13685]. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA Novosadovaya, Apt. 41, Donetsk, Donetsk
MASSANDRA STATE CONCERN, NATIONAL ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Region, Ukraine; DOB 01 Feb 1979; Gender
PRODUCTION AND AGRARIAN UNION, OJSC Alcedis; a.k.a. RAMON MAGANA, Alcides; Female (individual) [UKRAINE-EO13660]
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Linked To: DONETSK PEOPLE'S REPUBLIC).
AGRARIAN ASSOCIATON OF WINE (individual) [SDNTK]. MATIZA, Biggie Joel; DOB 17 Aug 1960;
INDUSTRY; a.k.a. NACIONALNOYE PROIZ- MATA, Americo (Latin: MATA, Américo) (a.k.a. Passport ZA557399 (Zimbabwe); Deputy
VODSTVENNO AGRARNOYE OBYEDINENYE MATA GARCIA, Americo Alex (Latin: MATA Minister of Rural Housing and Social Amenities
MASSANDRA; a.k.a. STATE CONCERN GARCÍA, Américo Alex)), Miranda, Venezuela; (individual) [ZIMBABWE].
NATIONAL ASSOCIATION OF PRODUCERS DOB 02 Jan 1976; citizen Venezuela; Gender
MASSANDRA; a.k.a. STATE CONCERN Male; Cedula No. 12711021 (Venezuela);
April 6, 2018 - 625 -

MATONGA, Bright; DOB circa 1969; Deputy SHAH HAWALA; a.k.a. ROSHAN MONEY Research Center Employee (individual)
Minister of Information and Publicity (individual) EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. [SYRIA].
[ZIMBABWE]. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MAWIYA MADRASSA (a.k.a. GANJ
MATOUK, Matouk Mohamed (a.k.a. MATUQ, COMPANY; a.k.a. RUSHAAN TRADING MADRASSA; a.k.a. GANJOO MADRASSA;
Matuq Mohammed; a.k.a. MATUQ, Matuq COMPANY), Floor 5, Shop 25, Kandahar City a.k.a. JAMIA MADRASSA DUR UL KORAN
Muhammad); DOB 1956; POB Khoms, Libya; Sarafi Market, Kandahar District, Kandahar WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
Secretary of the General People's Committee Province, Afghanistan; Lakri, Helmand WAL-HADITH MADRASSA; a.k.a. MADRASA
for Public Works (individual) [LIBYA2]. Province, Afghanistan; Aziz Market, In front of TALEEMUL QURAN WAL HADITH; a.k.a.
MATSHALAGA, Obert; DOB 21 Apr 1951; Azizi Bank, Waish Border, Spin Boldak District, MADRASA TALEEMUL QURAN WAL
Deputy Minister of Foreign Affairs (individual) Kandahar Province, Afghanistan; Gardi Jungle, SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.
[ZIMBABWE]. Balochistan Province, Pakistan; Chaghi, TALALIM QURAN MADRASSA; a.k.a. TALEEM
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Balochistan Province, Pakistan; Fahr Khan UL-QURAN MADRASSA; a.k.a. TASIN AL-
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL (variant Furqan) Center, Shop Number 1584, QURAN ABU HAMZA), Gunj Gate, Phandu
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Chalhor Mal Road, Quetta, Balochistan Road, Peshawar, Pakistan; Near the Baron
1935; POB Chaparral, Tolima, Colombia; Province, Pakistan; St. Flore, Flat Number 4, Gate, Ganj area, Peshawar, Pakistan; Lahori
Cedula No. 4870352 (Colombia) (individual) Furqan Center, Jamaludden (variant Jamaludin) and Yaka Tote Rd. at the intersection near the
[SDNTK]. Afghani Road, Quetta, Balochistan Province, Ganj Gate, Peshawar, Pakistan [SDGT].
MATUQ, Matuq Mohammed (a.k.a. MATOUK, Pakistan; Muslim Plaza Building, Doctor Banu MAXIMA MIDDLE EAST TRADING CO., P.O.
Matouk Mohamed; a.k.a. MATUQ, Matuq Road, 2nd Floor, Office Number 4, Quetta, Box 122925, Sharjah Airport International Free
Muhammad); DOB 1956; POB Khoms, Libya; Balochistan Province, Pakistan; Cholmon Road, Zone, SAIF Lounge, Sharjah, United Arab
Secretary of the General People's Committee Quetta, Balochistan Province, Pakistan; Munsafi Emirates; Suite 13, First Floor Oliaji Trade
for Public Works (individual) [LIBYA2]. Road, Quetta, Balochistan Province, Pakistan; Centre, Francis Rachel Street, Victoria, Mahe,
MATUQ, Matuq Muhammad (a.k.a. MATOUK, Abdul Samad Khan Street, Next to Fathma Seychelles [SYRIA] (Linked To: ABDULKARIM
Matouk Mohamed; a.k.a. MATUQ, Matuq Jena Road, Kadari Place, 1st Floor, Shop GROUP; Linked To: PANGATES
Mohammed); DOB 1956; POB Khoms, Libya; Number 1, Quetta, Balochistan Province, INTERNATIONAL CORPORATION LIMITED).
Secretary of the General People's Committee Pakistan; Safar Bazaar, Garm Ser District, MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB
for Public Works (individual) [LIBYA2]. Helmand Province, Afghanistan; Main Bazaar, 01 Apr 1974; POB Medellin, Antioquia,
MA'TUQ, Yusuf, Syria; DOB 30 May 1981; Safar, Helmand Province, Afghanistan; Money Colombia; Cedula No. 98568816 (Colombia)
nationality Syria; Scientific Studies and Exchange Market, Lashkar Gah, Helmand (individual) [SDNTK].
Research Center Employee (individual) Province, Afghanistan; Haji Ghulam Nabi MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.
[SYRIA]. Market, Lashkar Gah, Helmand Province, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr Afghanistan; Lashkar Gah Bazaar, Helmand 1955; POB Daraa, Syria; Governor of Central
1949; POB Shepetovka, Khmelnitsky, Ukraine; Province, Afghanistan; Hazar Joft, Garmser Bank of Syria (individual) [SYRIA].
Federation Council Speaker; Chairman of the District, Helmand Province, Afghanistan; Ismat MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.
Russian Federation Council (individual) Bazaar, Marjah District, Helmand Province, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
[UKRAINE-EO13661]. Afghanistan; Zaranj, Nimruz Province, 1955; POB Daraa, Syria; Governor of Central
MATYUSHCHENKO, Ekaterina Sergeevna Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Bank of Syria (individual) [SYRIA].
(a.k.a. MATIUSHCHENKO, Ekaterina District 1, Kandahar City, Kandahar Province, MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
Sergeevna; a.k.a. MATYUSHCHENKO, Afghanistan [SDGT] (Linked To: TALIBAN). MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41, MAUTE GROUP (a.k.a. ISLAMIC STATE OF 1955; POB Daraa, Syria; Governor of Central
Donetsk, Donetsk Region, Ukraine; DOB 01 LANAO; a.k.a. IS-RANAO), Lanao del Sur, Bank of Syria (individual) [SYRIA].
Feb 1979; Gender Female (individual) Philippines [SDGT]. MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi CHATAEV, Akhmed Rajapovich; a.k.a.
PEOPLE'S REPUBLIC). Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
MATYUSHCHENKO, Kateryna (a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
MATIUSHCHENKO, Ekaterina Sergeevna; (individual) [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
a.k.a. MATYUSHCHENKO, Ekaterina MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, TSCHATAJEV, Achmed Radschapovitsch;
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41, Muhammad; a.k.a. AL-GHAZALI, Muhammad a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Donetsk, Donetsk Region, Ukraine; DOB 01 Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. TSCHATAYEV, Achmed
Feb 1979; Gender Female (individual) a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
[UKRAINE-EO13660] (Linked To: DONETSK "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
PEOPLE'S REPUBLIC). 1989; POB Ibb Governorate, Yemen; nationality a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
MAULAWI AHMED SHAH HAWALA (a.k.a. Yemen (individual) [SDGT]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD MAWAS, Milad, Syria; DOB 25 Dec 1985; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
SHAH HAWALA; a.k.a. MULLAH AHMED nationality Syria; Scientific Studies and Akhmad"); DOB 14 Jul 1980; POB Vedeno
April 6, 2018 - 626 -

Village, Vedenskiy District, the Republic of MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297
Chechnya, Russia; citizen Russia; Passport Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT].
96001331958 (Russia) (individual) [SDGT] Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
THE LEVANT). MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim
MAYMAR TRUST (a.k.a. AL AMEEN TRUST; Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad),
MADINA TRUST; a.k.a. AL-RASHEED TRUST; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. (Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT]. KC550207 (Pakistan); alt. Passport G154297
M'unin, Room no. 3, Third Floor, Moti Plaza, MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR,
Pakistan; Jamia Masjid, Sulaiman Park, Begum MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Z.R. Brothers, Katchehry Road, Chowk a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad;
Surgeon, Main Baxar, Mingora, Swat, Pakistan; MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad),
Abbottabad Road, Mansehra, Pakistan; Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
University Road, Opposite Baitul Mukaram, nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite (Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
Jang Press, I.I. Chundrigar Road, Karachi, alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT]. KC550207 (Pakistan); alt. Passport G154297
Centre, Peshawar Cantt., Pakistan; Operations MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT].
in Afghanistan: Herat, Jalalabad, Kabul, Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR,
Kandahar, Mazar Sharif. Also operations in: Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi
Kosovo, Chechnya [SDGT]. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юли я) Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
nationality Russia; Gender Female (individual) a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
[MAGNIT]. Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad),
(Cyrillic: МАЙОРОВА, Юли я)); DOB 23 Apr Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
1979; nationality Russia; Gender Female Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh,
(individual) [MAGNIT]. 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
April 6, 2018 - 627 -

Pakistan; Passport KZ 550207 (Pakistan); alt. MAZUTI, Abdelghani (a.k.a. MAZWATI, alt. POB Ruhengeri Province, Rwanda; citizen
Passport KC550207 (Pakistan); alt. Passport Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Rwanda; FDLR Executive Secretary (individual)
G154297 (Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany; [DRCONGO].
MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Marienstrasse 54, Hamburg, Germany; DOB 06 M'BETIBANGUI, Oumar Younous (a.k.a.
Mohammad; a.k.a. MAHAZAR, Maulawi Dec 1972; POB Marrakech, Morocco; citizen ABDOULAY, Oumar Younnes; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younous; a.k.a. SODIAM,
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 04 Dec 2000; alt. Passport F 879567 (Morocco) Oumar; a.k.a. YOUNOUS, Omar; a.k.a.
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; issued 29 Apr 1992; Moroccan Personal ID No. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),
a.k.a. MAZHAR, Maulana Hakim Mohammad; E 427689 (Morocco) issued 20 Mar 2001 Bria, Haute-Kotto Prefecture, Central African
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (individual) [SDGT]. Republic; Birao, Vakaga Prefecture, Central
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, MAZWATI, Abdelghani (a.k.a. MAZUTI, African Republic; Darfur, Sudan; DOB 02 Apr
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 1970; POB Tullus, Southern Darfur, Sudan;
DOB 05 Oct 1951; POB Azamgarh, Uttar de Wisch 15, Hamburg 21149, Germany; nationality Sudan; Passport D00000898 issued
Pradesh, India; nationality Pakistan; Passport Marienstrasse 54, Hamburg, Germany; DOB 06 04 Nov 2013 (individual) [CAR].
KZ 550207 (Pakistan); alt. Passport KC550207 Dec 1972; POB Marrakech, Morocco; citizen MC OVERSEAS TRADING COMPANY SA DE
(Pakistan); alt. Passport G154297 (Pakistan) Morocco; Passport M271392 (Morocco) issued CV, Justo Sierra 1963, Guadalajara, Jalisco,
(individual) [SDGT]. 04 Dec 2000; alt. Passport F 879567 (Morocco) Mexico [SDNT].
MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); issued 29 Apr 1992; Moroccan Personal ID No. MCLINTOCK, James Alexander (a.k.a. AL
DOB 01 Oct 1971; POB Edessa, Pella, Greece; E 427689 (Morocco) issued 20 Mar 2001 RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Identification Number P146821/1993 (individual) (individual) [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
[SDGT]. MBADA (a.k.a. CONDURANGO; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a.
MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); CONDURANGO INVESTMENTS PVT LTD; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
DOB 01 Oct 1971; POB Edessa, Pella, Greece; a.k.a. MBADA DIAMOND MINING; a.k.a. Yaqub; a.k.a. MCLINTOK, James Alexander;
Identification Number P146821/1993 (individual) MBADA DIAMONDS; a.k.a. MBADA a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
[SDGT]. DIAMONDS (PRIVATE) LIMITED), New Office "AL SCOTLANDI, Qari"; a.k.a. "AL-
MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Park, Block C, Sam Levy's Village, Borrowdale, SKOTLANDI, Abu Abdullah"; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Harare, Zimbabwe; P.O. Box CY1342, "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Causeway, Harare, Zimbabwe [ZIMBABWE]. Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Bakr Muhammad Muhammad; a.k.a. MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a.
GUEMMANE, Abu Bakr Muhammad MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector
Muhammad; a.k.a. JAMIN, Abu Bakr DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar,
Muhammad Muhammad; a.k.a. MAZOUZI, Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee,
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,
April 6, 2018 - 628 -

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; United Kingdom; Registered Charity No. MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 05059698 (United Kingdom) [SDGT]. MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, MEADOWS, John (a.k.a. MEADOWS, John Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Edward), The Retreat, St. Mary's Lane, Bexhill Tamaulipas, Mexico; Diaz Miron 604, Colonia
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad on Sea, United Kingdom; DOB 17 Dec 1958; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Additional Sanctions Information - Subject to DOB 28 Jan 1972; POB Nuevo Laredo,
6B, Street 40,, Sector F-10/4, Islamabad, Secondary Sanctions; Passport 099270130 Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom); alt. Passport 093032285 nationality Mexico; citizen Mexico; C.U.R.P.
1964; alt. DOB 22 Mar 1964; POB (United Kingdom) (individual) [SDGT] [IFSR] MERE720128HTSDJL07 (Mexico) (individual)
Borehamwood, Hertfordshire, England, United (Linked To: AIRCRAFT, AVIONICS, PARTS & [SDNTK].
Kingdom; alt. POB Dundee, Scotland, United SUPPORT LTD.). MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
Kingdom; nationality United Kingdom; alt. MEADOWS, John Edward (a.k.a. MEADOWS, MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
nationality Pakistan; Passport 706309249 John), The Retreat, St. Mary's Lane, Bexhill on Eleazar), Cuauhtemoc 805, Nuevo Laredo,
(United Kingdom); alt. Passport 40526584 Sea, United Kingdom; DOB 17 Dec 1958; Tamaulipas, Mexico; Diaz Miron 604, Colonia
(United Kingdom) issued 10 Nov 2003; alt. Additional Sanctions Information - Subject to Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Passport 039822418 (United Kingdom); alt. Secondary Sanctions; Passport 099270130 DOB 28 Jan 1972; POB Nuevo Laredo,
Passport AA1721192 (Pakistan); alt. Passport (United Kingdom); alt. Passport 093032285 Tamaulipas; alt. POB Monterrey, Nuevo Leon;
AA1721191 (Pakistan); National ID No. (United Kingdom) (individual) [SDGT] [IFSR] nationality Mexico; citizen Mexico; C.U.R.P.
6110159731197 (Pakistan); alt. National ID No. (Linked To: AIRCRAFT, AVIONICS, PARTS & MERE720128HTSDJL07 (Mexico) (individual)
8265866120651 (Pakistan) (individual) [SDGT] SUPPORT LTD.). [SDNTK].
(Linked To: LASHKAR E-TAYYIBA; Linked To: MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
TALIBAN; Linked To: AL QA'IDA). a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, MEDINA, Rigoberto; a.k.a. MORALES
MCLINTOK, James Alexander (a.k.a. AL Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf GUERRERO, Juan Antonio; a.k.a. SAENZ
RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida MEDINA, Enrique), Calle Clavel No. 1406,
RASHIDI, Mohammad Yaqub; a.k.a. AL- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; Colonia Margarita, Culiacan, Sinaloa, Mexico;
RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
James Alexander; a.k.a. MCLINTOCK, Yaqub; Obayda; a.k.a. "ABOU YOUCEF"), Algeria; nationality Mexico; citizen Mexico; R.F.C.
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. DOB 01 Jan 1969; POB Annaba, Algeria; GAMR-501027 (Mexico); C.U.R.P.
"AL SCOTLANDI, Qari"; a.k.a. "AL- citizen Algeria (individual) [SDGT]. GAMR501027HSLXDG00 (Mexico) (individual)
SKOTLANDI, Abu Abdullah"; a.k.a. MECHANICAL CONSTRUCTION FACTORY, PO [SDNTK].
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Box 35202, Industrial Zone, Al-Qadam Road, MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Damascus, Syria [NPWMD]. Francisco Antonio; a.k.a. "CURA CAMILO";
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, MEDAL INVERSIONES, S.A., Panama; RUC # a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. 62962-44-353646 (Panama) [SDNTK]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
"YAQUB, Muhammad Qari Maulana"; a.k.a. MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. DOB 01 Jan 1947; citizen Colombia; Cedula
"YAQUB, Qari"), House 6B, Street 40,, Sector GLAVSET LLC; a.k.a. INTERNET RESEARCH No. 4904771 (Colombia); International FARC
F-10/4, Islamabad, Pakistan; Peshawar, AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. Commission Member for Brazil (individual)
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar NOVINFO LLC), 55 Savushkina Street, St. [SDNTK].
1964; POB Borehamwood, Hertfordshire, Petersburg, Russia [CYBER2]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB
England, United Kingdom; alt. POB Dundee, MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual)
Scotland, United Kingdom; nationality United CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660].
Kingdom; alt. nationality Pakistan; Passport CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa
706309249 (United Kingdom); alt. Passport GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14,
40526584 (United Kingdom) issued 10 Nov "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug
2003; alt. Passport 039822418 (United DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol
Kingdom); alt. Passport AA1721192 (Pakistan); Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE-
alt. Passport AA1721191 (Pakistan); National ID MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660].
No. 6110159731197 (Pakistan); alt. National ID AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville
No. 8265866120651 (Pakistan) (individual) Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2].
[SDGT] (Linked To: LASHKAR E-TAYYIBA; 75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE
Linked To: TALIBAN; Linked To: AL QA'IDA). MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro
MEADOWBROOK INVESTMENTS LIMITED, 44 1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia,
Upper Belgrave Road, Clifton, Bristol BS8 2XN, Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C.
[SDNTK]. MEF9603051L4 (Mexico) [SDNTK].
April 6, 2018 - 629 -

MEGA GROUP S.R.L., No. 3, Commune INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Square, Tehran, Iran; No. 48, 14th Alley,
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. IRANIAN INVESTMENT COMPANY; f.k.a. Ahmad Qassir Street, Argentina Square,
No. J23/863/2002 (Romania); Romanian Tax TEJARAT TOSE'E EQTESADI IRANIAN), No. Tehran, Iran; Website www.mebank.ir;
Registration 14637977 (Romania) [SDNTK]. 18, Iranian Building, 14th Alley, Ahmad Qassir Additional Sanctions Information - Subject to
MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48, Secondary Sanctions; Business Registration
Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina Document # 103222 (Iran); Telephone:
MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir; 982188526300; Alt. Telephone: 982188526301;
Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to Alt. Telephone: 982188526302; Alt. Telephone:
Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration 982188526303; Alt. Telephone:
[SDNTK]. Document # 103222 (Iran); Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301; 9221227700019 [SDGT] [NPWMD] [IRGC]
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone: [IFSR].
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone: MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax: Sindh, Pakistan; Tax ID No. 25735349
Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [SDGT] [NPWMD] [IRGC] (Pakistan) [SDNTK].
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. [IFSR]. MEHR-E EQTESAD-E IRANIAN INVESTMENT
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE COMPANY (a.k.a. MEHR EGHTESAD
NEGASH, Tewelde Habte; a.k.a. NEGASH, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- IRANIAN INVESTMENT COMPANY; a.k.a.
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; FREE BANK), 204 Taleghani Ave., Tehran, MEHR IRANIAN ECONOMY COMPANY; a.k.a.
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Iran; Additional Sanctions Information - Subject MEHR IRANIAN ECONOMY INVESTMENTS;
1960; POB Asmara, Eritrea; Diplomatic to Secondary Sanctions [SDGT] [NPWMD] f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN),
Passport D0001060; alt. Diplomatic Passport [IRGC] [IFSR]. No. 18, Iranian Building, 14th Alley, Ahmad
D000080; Colonel (individual) [SOMALIA]. MEHR INTEREST-FREE BANK (a.k.a. MEHR Qassir Street, Argentina Square, Tehran, Iran;
MEHMOOD, Dr. Bashir Uddin (a.k.a. BANK; a.k.a. MEHR FINANCE AND CREDIT No. 48, 14th Alley, Ahmad Qassir Street,
MAHMOOD, Sultan Bashiruddin; a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Argentina Square, Tehran, Iran; Website
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Additional Sanctions Information - Subject to www.mebank.ir; Additional Sanctions
MEKMUD, Sultan Baishiruddin), Street 13, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Information - Subject to Secondary Sanctions;
Wazir Akbar Khan, Kabul, Afghanistan; DOB [IFSR]. Business Registration Document # 103222
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB MEHR IRANIAN ECONOMY COMPANY (a.k.a. (Iran); Telephone: 982188526300; Alt.
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB MEHR EGHTESAD IRANIAN INVESTMENT Telephone: 982188526301; Alt. Telephone:
1943; alt. DOB 1944; alt. DOB 1945; nationality COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526302; Alt. Telephone: 982188526303;
Pakistan (individual) [SDGT]. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Alt. Telephone: 9821227700019l; Fax:
MEHMOOD, Shaheed (a.k.a. AHMED, Shahid IRANIAN INVESTMENT COMPANY; f.k.a. 982188526337; Alt. Fax: 9221227700019
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; TEJARAT TOSE'E EQTESADI IRANIAN), No. [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. MEHMOUD, Shahid; a.k.a. 18, Iranian Building, 14th Alley, Ahmad Qassir MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, Street, Argentina Square, Tehran, Iran; No. 48, SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Pakistan; DOB 10 Apr 1980; POB Pakistan; 14th Alley, Ahmad Qassir Street, Argentina Zangara area, Sararogh, South Waziristan
nationality Pakistan; Gender Male (individual) Square, Tehran, Iran; Website www.mebank.ir; (individual) [SDGT].
[SDGT] (Linked To: LASHKAR E-TAYYIBA). Additional Sanctions Information - Subject to MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
MEHMOUD, Shahid (a.k.a. AHMED, Shahid Secondary Sanctions; Business Registration OF THE UNITED YESHIVA; a.k.a. AMERICAN
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Document # 103222 (Iran); Telephone: FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. MEHMOOD, Shaheed; a.k.a. 982188526300; Alt. Telephone: 982188526301; COMMITTEE FOR THE SAFETY OF THE
REHMATULLAH, Shahid Mahmood), Karachi, Alt. Telephone: 982188526302; Alt. Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Pakistan; DOB 10 Apr 1980; POB Pakistan; 982188526303; Alt. Telephone: a.k.a. FOREFRONT OF THE IDEA; a.k.a.
nationality Pakistan; Gender Male (individual) 9821227700019l; Fax: 982188526337; Alt. Fax: FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT] (Linked To: LASHKAR E-TAYYIBA). 9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MEHR BANK (a.k.a. MEHR FINANCE AND [IFSR]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- MEHR IRANIAN ECONOMY INVESTMENTS JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
FREE BANK), 204 Taleghani Ave., Tehran, (a.k.a. MEHR EGHTESAD IRANIAN KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Iran; Additional Sanctions Information - Subject INVESTMENT COMPANY; a.k.a. MEHR KAHANE LIVES; a.k.a. KAHANE TZADAK;
to Secondary Sanctions [SDGT] [NPWMD] IRANIAN ECONOMY COMPANY; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
[IRGC] [IFSR]. MEHR-E EQTESAD-E IRANIAN INVESTMENT KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E FUND; a.k.a. KOACH; a.k.a. NEW KACH
COMPANY (a.k.a. MEHR IRANIAN ECONOMY EQTESADI IRANIAN), No. 18, Iranian Building, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 14th Alley, Ahmad Qassir Street, Argentina NO'AR MEIR; a.k.a. REPRESSION OF
April 6, 2018 - 630 -

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o
SWORD OF DAVID; a.k.a. THE COMMITTEE TRITCON S.A.S.). CONTINENTE MOVIL Y SERVICIOS S.R.L.,
AGAINST RACISM AND DISCRIMINATION; MEJIA ARTEAGA, Nora, c/o AGROESPINAL Callao, Peru; La Ladera MZ. J LT. 14, Las
a.k.a. THE HATIKVA JEWISH IDENTITY S.A., Medellin, Colombia; c/o Vinas, Lima, Peru; DOB 20 Apr 1966; LE
CENTER; a.k.a. THE INTERNATIONAL AGROGANADERA LOS SANTOS S.A., Number 07541863 (Peru) (individual) [SDNTK].
KAHANE MOVEMENT; a.k.a. THE JEWISH Medellin, Colombia; c/o ASES DE MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; COMPETENCIA Y CIA. S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o FRANZUL S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o GRUPO FALCON S.A., Medellin, Peru; c/o SISTEMA DE DISTRIBUCION
MEIR DAVID KAHANE MEMORIAL FUND; Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L.,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las
JEWISH IDEA; a.k.a. YESHIVAT HARAV 1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. 32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK].
MEJAKIC, Zeljko; DOB 02 Aug 1964; POB MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES
Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES
at large (individual) [BALKANS]. Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o
MEJIA ALZATE ASOCIADOS Y CIA. LTDA., citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado,
Circular 73B 39 115-106, Copacabana, MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y
Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS
800246606-1 (Colombia) [SDNTK]. GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA
MEJIA ALZATE, Andres Camilo; DOB 15 Aug Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia;
1987; POB Medellin, Colombia; citizen DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, c/o ROSEVILLE INVESTMENTS S.A., Panama;
Colombia; Cedula No. 1128270678 (Colombia) Mexico; nationality Mexico; citizen Mexico; Calle 20 Sur No. 26C-140, Medellin, Colombia;
(individual) [SDNTK] (Linked To: CANTERAS C.U.R.P. MEGI460423HMNJTG04 (Mexico) DOB 18 Mar 1945; POB Envigado, Antioquia,
COPACABANA S.A.; Linked To: PROMOTORA (individual) [SDNTK]. Colombia; Cedula No. 4325882 (Colombia)
TURISTICA SOL PLAZA S.A.; Linked To: MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA (individual) [SDNT].
TRITCON S.A.S.). GUTIERREZ, Ignacio; a.k.a. MEJIA MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA
MEJIA ALZATE, Jose Alejandro; DOB 30 May GUTIERREZ, Ygnacio), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES
1984; POB Medellin, Colombia; citizen Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali,
Colombia; Cedula No. 8126905 (Colombia) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia)
(individual) [SDNTK] (Linked To: CANTERAS Mexico; nationality Mexico; citizen Mexico; [SDNT].
COPACABANA S.A.; Linked To: PROMOTORA C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA
TURISTICA SOL PLAZA S.A.; Linked To: (individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a.
ALMEQUIP S.A.S.). MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS
MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
POB Medellin, Colombia; citizen Colombia; GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES
Cedula No. 71313043 (Colombia) (individual) Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98,
[SDNTK] (Linked To: PROMOTORA DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali,
TURISTICA SOL PLAZA S.A.; Linked To: Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen
TRITCON S.A.S.). C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia);
MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; (individual) [SDNTK]. Passport AC744430 (Colombia) (individual)
POB Medellin, Colombia; citizen Colombia; MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT].
Cedula No. 43276113 (Colombia) (individual) MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
[SDNTK] (Linked To: CANTERAS John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a.
COPACABANA S.A.; Linked To: PROMOTORA Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS
TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
ASESORIA Y ASISTENCIA AGROPECUARIA CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES
Y AMBIENTAL A4). Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98,
MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali,
1985; POB Medellin, Colombia; citizen Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen
Colombia; Cedula No. 98772126 (Colombia) MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia);
(individual) [SDNTK] (Linked To: CANTERAS MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual)
COPACABANA S.A.; Linked To: PROMOTORA Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT].
Peru; c/o SISTEMA DE DISTRIBUCION
April 6, 2018 - 631 -

MEJIA MUNERA, Victor Manuel (a.k.a. "DON Iribarren Municipality in Lara State (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. [VENEZUELA]. PEOPLE'S REPUBLIC).
"PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE CORPORATION S.A. (a.k.a. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey;
1959; POB Cali, Colombia; nationality MELFI MARINE S.A.), Calle Oficios No. 410 a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
Colombia; citizen Colombia; Cedula No. e/Luz y Acosta, La Habana Vieja, Habana, MELNIKOVA, Andreya Gennadevicha), 13 pr.,
16627308 (Colombia); Passport AE313327 Cuba; Anillo del Puerto e/Pote y Linea del Simferopol, Crimea, Ukraine; DOB 03 Sep
(Colombia) (individual) [SDNT]. Ferrocarril, La Habana Vieja, Habana, Cuba; 1969; Email Address me@rk.gov.ru; Gender
MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficios 104 Havana Vieja, Havana, Cuba; Male (individual) [UKRAINE-EO13660].
Dpto 200, Lima, Peru; DOB 18 May 1948; LE Oficina 7, Edificio Senorial, Calle 50 Apartado MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei;
Number 07609623 (Peru) (individual) [SDNTK]. 31, Panama City 5, Panama [CUBA]. a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
MEJIA SALAZAR, Pedro Claver; DOB 19 May MELFI MARINE S.A. (a.k.a. MELFI MARINE MELNIKOVA, Andreya Gennadevicha), 13 pr.,
1943; POB Granada, Antioquia, Colombia; CORPORATION S.A.), Calle Oficios No. 410 Simferopol, Crimea, Ukraine; DOB 03 Sep
citizen Colombia; Cedula No. 3606361 e/Luz y Acosta, La Habana Vieja, Habana, 1969; Email Address me@rk.gov.ru; Gender
(Colombia) (individual) [SDNTK] (Linked To: Cuba; Anillo del Puerto e/Pote y Linea del Male (individual) [UKRAINE-EO13660].
ARENERA EL CERREJON; Linked To: Ferrocarril, La Habana Vieja, Habana, Cuba; MELNIKOV, Andrey Gennadevich (a.k.a.
PROMOTORA TURISTICA SOL PLAZA S.A.; Oficios 104 Havana Vieja, Havana, Cuba; MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
Linked To: INVERSIONES MEYBAR S.A.S.; Oficina 7, Edificio Senorial, Calle 50 Apartado a.k.a. MELNIKOVA, Andreya Gennadevicha),
Linked To: MEJIA ALZATE ASOCIADOS Y CIA. 31, Panama City 5, Panama [CUBA]. 13 pr., Simferopol, Crimea, Ukraine; DOB 03
LTDA.). MELGOZA TORRES, Martin, Paseo Coronado Sep 1969; Email Address me@rk.gov.ru;
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 964, Fraccionamiento El Mirador, Tijuana, Gender Male (individual) [UKRAINE-EO13660].
No. 29A-29, Maranilla, Antioquia, Colombia; Baja California, Mexico; c/o FARMACIA VIDA MELNIKOVA, Andreya Gennadevicha (a.k.a.
DOB 23 Apr 1979; POB Colombia; nationality SUPREMA, S.A. DE C.V., Boulevard Agua MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
Colombia; citizen Colombia; Cedula No. Caliente 1381, Revolucion, Tijuana, Baja a.k.a. MELNIKOV, Andrey Gennadevich), 13
70729968 (Colombia); Passport AJ441012 California Norte 22400, Mexico; DOB 11 Nov pr., Simferopol, Crimea, Ukraine; DOB 03 Sep
(Colombia) (individual) [SDNTK]. 1946; POB Villa de Alvarez, Colima, Mexico; 1969; Email Address me@rk.gov.ru; Gender
MEKMUD, Sultan Baishiruddin (a.k.a. R.F.C. METM-46111-BF4 (Mexico); Credencial Male (individual) [UKRAINE-EO13660].
MAHMOOD, Sultan Bashiruddin; a.k.a. electoral 073855815496 (Mexico) (individual) MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. [SDNTK]. Aleksandr Aleksandrovich), Ukraine; DOB 17
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO CRUZ, Galdino (a.k.a. GALINDO Jan 1965; POB Rovenki, Ukraine; Gender Male
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. MELLADO, Cruz; a.k.a. MELLADO CRUZ, (individual) [UKRAINE-EO13660] (Linked To:
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Galindo; a.k.a. "EL MELLADO"), Calle Llano LUHANSK PEOPLE'S REPUBLIC).
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Grande, Tampico Alto, Veracruz C.P. 92040, MELNYCHUK, Sergiy Oleksandrovich (a.k.a.
DOB 1944; alt. DOB 1945; nationality Pakistan Mexico; DOB 18 Apr 1973; POB Tampico, MELNICHUK, Sergey; a.k.a. MELNYCHUK,
(individual) [SDGT]. Veracruz; nationality Mexico; citizen Mexico; Serhiy), Ukraine; DOB 30 Sep 1976; POB
MELARBE, Oscar (a.k.a. BECERRA MIRELES, R.F.C. MECC730418 (Mexico); C.U.R.P. Rovenki, Ukraine; Gender Male (individual)
Martin; a.k.a. BECERRA, Martin; a.k.a. MECG730418HVZLRL05 (Mexico) (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; [SDNTK]. PEOPLE'S REPUBLIC).
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELLADO CRUZ, Galindo (a.k.a. GALINDO MELNYCHUK, Serhiy (a.k.a. MELNICHUK,
Polo; a.k.a. MALARBE, Oscar; a.k.a. MELLADO, Cruz; a.k.a. MELLADO CRUZ, Sergey; a.k.a. MELNYCHUK, Sergiy
MALERBE, Oscar; a.k.a. MALERHBE DE Galdino; a.k.a. "EL MELLADO"), Calle Llano Oleksandrovich), Ukraine; DOB 30 Sep 1976;
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Grande, Tampico Alto, Veracruz C.P. 92040, POB Rovenki, Ukraine; Gender Male
MALHARBE DE LEON, Oscar; a.k.a. Mexico; DOB 18 Apr 1973; POB Tampico, (individual) [UKRAINE-EO13660] (Linked To:
MALHERBE DE LEON, Oscar; a.k.a. Veracruz; nationality Mexico; citizen Mexico; LUHANSK PEOPLE'S REPUBLIC).
MALHERBE DELEON, Oscar; a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P. MELO PERILLA, Jose Cayetano, c/o
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; MECG730418HVZLRL05 (Mexico) (individual) CARILLANCA COLOMBIA Y CIA S EN CS,
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. [SDNTK]. Bogota, Colombia; c/o CARILLANCA S.A., San
VARGAS, Jorge); DOB 10 Jan 1964; POB MELNICHUK, Aleksandr Aleksandrovich (a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A.,
Mexico (individual) [SDNTK]. MELNYCHUK, Oleksandr), Ukraine; DOB 17 Arismendi, Nueva Esparta, Venezuela; c/o
MELENDEZ RIVAS, Carmen Teresa (Latin: Jan 1965; POB Rovenki, Ukraine; Gender Male PARQUEADERO DE LA 25-13, Bogota,
MELÉNDEZ RIVAS, Carmen Teresa), Lara, (individual) [UKRAINE-EO13660] (Linked To: Colombia; c/o AGROPECUARIA SAN
Venezuela; DOB 03 Nov 1961; POB Barinas, LUHANSK PEOPLE'S REPUBLIC). CAYETANO DE COSTA RICA LTDA, San
Venezuela; citizen Venezuela; Gender Female; MELNICHUK, Sergey (a.k.a. MELNYCHUK, Jose, Costa Rica; c/o ARROCERA EL
Cedula No. 8146803 (Venezuela); Constituent Sergiy Oleksandrovich; a.k.a. MELNYCHUK, GAUCHO S.A., San Jose, Costa Rica; DOB 07
of Venezuela's Constituent Assembly for Serhiy), Ukraine; DOB 30 Sep 1976; POB Nov 1957; POB Ibague, Tolima, Colombia;
Rovenki, Ukraine; Gender Male (individual) citizen Colombia; Cedula No. 5882964
April 6, 2018 - 632 -

(Colombia); Passport 5882964 (Colombia); ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia- Jesus; a.k.a. MENDEZ VARGAS, Jose de
(Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO] Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3]. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
[SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA Mora Col Morelos, Apatzingan, Michoacan,
22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia; Mexico; Calle Carlos Salazar Col Buenos Aires,
20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport Apatzingan, Michoacan, Mexico; Toluca,
No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT]. Mexico, Mexico; Calle Acatitla 122, Col.
MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 Ferrocarril, Apatzingan, Mexico; Potrero Grande
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico; de C de Paracuaro, Apatzingan, Mexico; c/o
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual) Club Abaro, Ave Vicente Villada , Mexico City,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK]. Municipio de Mexico City, D.F., Mexico; DOB 28
Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ, Sep 1989; POB El Coloma, Michoacan; alt.
a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; POB Eduardo Neri, Guerrero; alt. POB
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Acapulco de Juarez, Guerrero; nationality
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Mexico; C.U.R.P. MEVJ890918HGRNRS09
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis (Mexico) (individual) [SDNTK].
10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan, MENDOZA CONTRERAS, Cipriano (a.k.a.
Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires, RIVERA TORRES, Javier), Calle Venustiano
nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca, Carranza No. 904, Col. Josefa Ortiz de
653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col. Dominguez, Apatzingan, Michoacan, Mexico;
[SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande DOB 25 Dec 1969; POB Tepalcatepec,
MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o Michoacan; nationality Mexico; citizen Mexico;
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City, C.U.R.P. MECC691225HMNNNP01 (Mexico)
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28 (individual) [SDNTK].
MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 MENDOZA FIGUEROA, Jose Luis (Latin:
Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt. MENDOZA FIGUEROA, José Luís) (a.k.a.
House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB "VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality Salvador; citizen El Salvador (individual) [TCO].
24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09 MENDOZA JOVER, Juan Jose (Latin:
nationality India; Passport AA762402 (Mexico) (individual) [SDNTK]. MENDOZA JOVER, Juan José), Valera, Trujillo,
(Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a. Venezuela; DOB 11 Mar 1969; POB Trujillo,
(individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Venezuela; citizen Venezuela; Gender Male;
MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Cedula No. 9499372 (Venezuela); Second Vice
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; President of Venezuela's Supreme Court of
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Justice; President of the Constitutional
"TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Chamber of Venezuela's Supreme Court of
1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan, Justice (individual) [VENEZUELA].
House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires, MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca, Santiago; a.k.a. PENA MENDOZA, Sergio;
24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col. a.k.a. PENA MENDOZA, Sergio Arturo
nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
(Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o SOLIS, Rene Carlos), Miguel Hidalgo 410,
(individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City, Concordia, Nuevo Laredo, Tamaulipas, Mexico;
MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28 Calle Decima, Colonia Las Fuentes, Reynosa,
WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt. DOB 1970; nationality Mexico; citizen Mexico
MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB (individual) [SDNTK].
JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality MENDOZA ROBLES, Eduardo (a.k.a. "ZETA
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09 33"); DOB 05 Dec 1966; POB Nuevo Laredo,
TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK]. Tamaulipas, Mexico; citizen Mexico; R.F.C.
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI MERE661205MQ3 (Mexico); C.U.R.P.
April 6, 2018 - 633 -

MERE661205HTSNBD09 (Mexico) (individual) Colombia; Cedula No. 71698071 (Colombia) Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
[SDNTK]. (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
MENEZES, Antonio Famtosonghiu Sampo (a.k.a. MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB Colonia Almada, Culiacan, Sinaloa, Mexico;
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, 26 Aug 1988; alt. DOB 27 Aug 1988; POB Calle Benito Juarez No. 636, Oriente, Colonia
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Naghadeh, Iran; nationality Iran; Additional Centro, Culiacan, Sinaloa, Mexico; Predio de
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; Sanctions Information - Subject to Secondary San Rafael, Sindicatura de Costa Rica,
nationality China; citizen Angola; alt. citizen Sanctions; Gender Male (individual) [CYBER2]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
United Kingdom; Passport C234897(0) (United METALLIC MANUFACTURING FACTORY, 29 Aldama No. 257 Norte, Culiacan, Sinaloa,
Kingdom) (individual) [ZIMBABWE]. May Street, Damascus-Al-Sabe E Bahrat Mexico; c/o SISTEMA DE RADIO DE
MENNETTA, Antonio; DOB 03 Jan 1985; POB Square, P.O. Box 12184, Syria [NPWMD] SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Naples, Italy (individual) [TCO]. (Linked To: MECHANICAL CONSTRUCTION Mexico; c/o CONSORCIO INMOBILIARIO DEL
MENYAILO, Sergei (a.k.a. MENYAILO, Sergei FACTORY; Linked To: SCIENTIFIC STUDIES VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 AND RESEARCH CENTER). Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Aug 1960; POB Alagir, North Ossetia, Russia; MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Acting Governor of Sevastopol (individual) Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB
[UKRAINE-EO13660]. Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico;
MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70
Sergei; a.k.a. MENYAILO, Sergey); DOB 22 MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico);
Aug 1960; POB Alagir, North Ossetia, Russia; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States)
Acting Governor of Sevastopol (individual) WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK].
[UKRAINE-EO13660]. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA
MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Aug 1960; POB Alagir, North Ossetia, Russia; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia
Acting Governor of Sevastopol (individual) TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G.
[UKRAINE-EO13660]. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan,
MERAJ AIR, Meraj Blvd., First of Mohammad Ali Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Ave., Azadi Sq., Tehran, Iran; Additional M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
Sanctions Information - Subject to Secondary near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sanctions [SDGT] [IFSR]. Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO
MERCAVICOLA LTDA., Calle 47AN, Cali, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
NIT # 800086338-5 (Colombia) [SDNT]. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V.,
MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep
Rodrig); DOB 1970; alt. DOB 1969; alt. DOB Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan,
1971; POB Lebanon; Additional Sanctions Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen
Information - Subject to Secondary Sanctions Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt.
(individual) [SDGT] [IFSR]. University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual)
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK].
Vilharjeva Cesta, Ljubljana 1000, Slovenia; Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA
Registration ID 71071784 (Slovenia) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur,
Elias); DOB 1970; alt. DOB 1969; alt. DOB in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa,
1971; POB Lebanon; Additional Sanctions Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia
Information - Subject to Secondary Sanctions Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico;
(individual) [SDGT] [IFSR]. MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur,
MESA PAEZ, Aristides Manuel (a.k.a. "EL 1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No.
INDIO"); DOB 25 Apr 1970; POB San Pedro de (Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada,
Uraba, Antioquia, Colombia; citizen Colombia; MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Cedula No. 71978727 (Colombia) (individual) CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
POB Bello, Antioquia, Colombia; citizen Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio
April 6, 2018 - 634 -

Culiacan Villas del Rio Villa Vizcaya, Culiacan Mariano Escobedo No. 366-102, Colonia MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Centro, Culiacan, Sinaloa, Mexico; Calle G. Avenida Rodolfo G. Robles No. 153, Sur,
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan, Colonia Aldama, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; No. 626 Calle Benito Juarez, Predio de San Rafael, Sindicatura de Costa
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Rica, Culiacan, Sinaloa, Mexico; Avenida
(individual) [SDNTK]. RADIO DE SINALOA, S.A. DE C.V., Culiacan, Ignacio Aldama No. 257 Norte, Culiacan,
MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; c/o CONSORCIO Sinaloa, Mexico; Calle Mariano Escobedo No.
CAZARES, Arturo; a.k.a. MEZA GASTELLUM, INMOBILIARIO DEL VALLE DE CULIACAN, 366, #102, Culiacan, Sinaloa, Mexico; Calle
Arturo; a.k.a. MEZA, JR., Arturo), Avenida S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Rodolfo Robles 153 Sur, Colonia Jorge Almada, COMERCIAL JOANA, S.A. DE C.V., Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; Avenida Ignacio Guadalajara, Jalisco, Mexico; DOB 24 Sep SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Aldama #257, Colonia Centro, Culiacan, 1973; alt. DOB 24 Sep 1972; POB Culiacan, Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Sinaloa, Mexico; Calle G. Robles No. 153, Sinaloa, Mexico; nationality Mexico; citizen Tijuana, Baja California, Mexico; c/o SIN-MEX
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MECG730924N73 (Mexico); alt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Avenida Rodolfo G. Robles No. 153 Sur, R.F.C. MECG720924N75 (Mexico) (individual) Federal, Mexico; c/o CONSORCIO
Colonia Almada, Culiacan, Sinaloa, Mexico; [SDNTK]. INMOBILIARIO DEL VALLE DE CULIACAN,
Calle Benito Juarez No. 636, Oriente, Colonia MEZA CAZAREZ, Lizbeth (a.k.a. MEZA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Centro, Culiacan, Sinaloa, Mexico; Predio de CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, OPERADORA INTEGRAL DE COMERCIO,
San Rafael, Sindicatura de Costa Rica, Lizbeth), Avenida Rodolfo Robles 153 Sur, S.A. DE C.V., Tijuana, Baja California, Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio Colonia Jorge Almada , Culiacan, Sinaloa, DOB 04 Jul 1946; POB Jacola, Culiacan,
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Sinaloa, Mexico; nationality Mexico; citizen
Mexico; c/o SISTEMA DE RADIO DE Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MEGA460704 (Mexico);
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Avenida Rodolfo G. Robles No. 153 Sur, Electoral Registry No. MZGSAR46070425H400
Mexico; c/o CONSORCIO INMOBILIARIO DEL Colonia Almada, Culiacan, Sinaloa, Mexico; No. (Mexico) (individual) [SDNTK].
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 154 Avenida Teofilo Noris, Colonia Almada, MEZA GASTELLUM, Arturo (a.k.a. MEZA
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Culiacan, Sinaloa, Mexico; Calle Juan de Dios CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Arturo; a.k.a. MEZA, JR., Arturo), Avenida
06 Mar 1976; alt. DOB 29 Mar 1976; POB SISTEMA DE RADIO DE SINALOA, S.A. DE Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; nationality Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Avenida Ignacio
citizen Mexico; R.F.C. MECA760306V70 CONSORCIO INMOBILIARIO DEL VALLE DE Aldama #257, Colonia Centro, Culiacan,
(Mexico); alt. R.F.C. MECA760329 (Mexico); CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Sinaloa, Mexico; Calle G. Robles No. 153,
Identification Number B9457110 (United States) Mexico; Cll Villa Santander 2834, Villas del Rio Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. Culiacan Villas del Rio Villa Vizcaya, Culiacan Avenida Rodolfo G. Robles No. 153 Sur,
MEZA CAZAREZ, Gipsy (a.k.a. MEZA Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Colonia Almada, Culiacan, Sinaloa, Mexico;
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Calle Benito Juarez No. 636, Oriente, Colonia
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Sinaloa, Mexico; nationality Mexico; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de
Mariano Escobedo No. 366-102, Colonia Mexico; R.F.C. MECL810115 (Mexico) San Rafael, Sindicatura de Costa Rica,
Centro, Culiacan, Sinaloa, Mexico; Calle G. (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
Robles No. 153, Colonia Almada Sur, Culiacan, MEZA FLORES DRUG TRAFFICKING Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, ORGANIZATION, Mexico [SDNTK]. Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO 1982; POB Navojoa, Sinaloa, Mexico; VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, nationality Mexico; Passport 07040028724 Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Mexico); alt. Passport 03040026468 (Mexico) S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK] (Linked To: 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep AUTOTRANSPORTES TERRESTRES S.A. DE Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, C.V.; Linked To: AUTO SERVICIO JATZIRY citizen Mexico; R.F.C. MECA760306V70
Sinaloa, Mexico; nationality Mexico; citizen S.A. DE C.V.; Linked To: CONSTRUCTORA (Mexico); alt. R.F.C. MECA760329 (Mexico);
Mexico; R.F.C. MECG730924N73 (Mexico); alt. JATZIRY DE GUASAVE S.A. DE C.V.). Identification Number B9457110 (United States)
R.F.C. MECG720924N75 (Mexico) (individual) MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. (individual) [SDNTK].
[SDNTK]. "PELON"); DOB 23 Oct 1962; nationality MEZA GASTELLUM, Gipsy (a.k.a. MEZA
MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico) CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK]. Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), Escobedo No. 366-102, Colonia Centro,
April 6, 2018 - 635 -

Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada;
153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario
Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada;
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91
Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi,
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia;
Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht,
Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64,
citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
(Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055,
(Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum,
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom;
Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and
Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined;
Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT].
Colonia Almada, Culiacan, Sinaloa, Mexico; No. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MFAA HOLDINGS LIMITED, 281 Waterfront
154 Avenida Teofilo Noris, Colonia Almada, Mexico; c/o CONSORCIO INMOBILIARIO DEL Drive, Road Town, Tortola, Virgin Islands,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios VALLE DE CULIACAN, S.A. DE C.V., Culiacan, British; Company Number 1793372 (Virgin
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o COMERCIAL DOMELY, Islands, British) [SDNTK].
SISTEMA DE RADIO DE SINALOA, S.A. DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1976; alt. DOB 29 Mar 1976; POB MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; nationality Mexico; 1983; POB Syria; nationality Syria; Passport
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, citizen Mexico; R.F.C. MECA760306V70 3141732 (Syria) (individual) [SYRIA] (Linked To:
Mexico; Cll Villa Santander 2834, Villas del Rio (Mexico); alt. R.F.C. MECA760329 (Mexico); MAKHLUF, Rami).
Culiacan Villas del Rio Villa Vizcaya, Culiacan Identification Number B9457110 (United States) MI CARRO E.U., Calle 33 No. 75C-40, Medellin,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 (individual) [SDNTK]. Colombia; NIT # 9000750838 (Colombia)
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. MIC NPO MASHINOSTROYENIA JSC (a.k.a.
Mexico; R.F.C. MECL810115 (Mexico) DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. JOINT STOCK COMPANY MILITARY
(individual) [SDNTK]. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. INDUSTRIAL CONSORTIUM NPO
MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), POB Sojad, Lebanon; nationality Lebanon; MASHINOSTROYENIA; a.k.a. JOINT STOCK
Avenida Rodolfo G. Robles No. 153, Sur, citizen Lebanon; Additional Sanctions COMPANY MILITARY-INDUSTRIAL
Colonia Aldama, Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions CORPORATION NPO MASHINOSTROYENIA;
Predio de San Rafael, Sindicatura de Costa Pursuant to the Hizballah Financial Sanctions a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Rica, Culiacan, Sinaloa, Mexico; Avenida Regulations (individual) [SDGT]. a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Ignacio Aldama No. 257 Norte, Culiacan, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ a.k.a. MILITARY INDUSTRIAL CORPORATION
Sinaloa, Mexico; Calle Mariano Escobedo No. FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. NPO MASHINOSTROENIA OAO; a.k.a. OPEN
366, #102, Culiacan, Sinaloa, Mexico; Calle BENEVOLENCE INTERNATIONAL JOINT STOCK COMPANY MILITARY
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), INDUSTRIAL CORPORATION SCIENTIFIC
Mexico; c/o SISTEMA DE RADIO DE 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, AND PRODUCTION MACHINE BUILDING
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;
April 6, 2018 - 636 -

Website www.npomash.ru; Email Address 1041 002019 56 (Belgium) (individual) LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
export@npomash.ru; alt. Email Address [SDNTK]. S.A.; a.k.a. MILENYUM SHIPPING), c/o
vpk@npomash.ru; Registration ID MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
1075012001492 (Russia); Tax ID No. Tom), Belgium; DOB 22 Dec 1975; POB Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
5012039795 (Russia); Government Gazette Kapellen, Belgium; citizen Belgium; Passport Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Number 07501739 (Russia) [UKRAINE- FF615720 (Belgium); Identification Number Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
EO13661]. 1041 002019 56 (Belgium) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
MIC NPO MASHINOSTROYENIYA JSC (a.k.a. [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
JOINT STOCK COMPANY MILITARY MICHURIN, Igor Aleksandrovich, Russia; DOB Avenida Norte Enrique Geenzeier El Cangrejo,
INDUSTRIAL CONSORTIUM NPO 27 Jun 1978; Gender Male; Passport Panama 0834-1082, Panama; Website
MASHINOSTROYENIA; a.k.a. JOINT STOCK 8908104469 (individual) [NPWMD] (Linked To: http://www.milenyumshipping.com; Company
COMPANY MILITARY-INDUSTRIAL KOREA TANGUN TRADING CORPORATION; Number 792313 (Panama) [SYRIA] (Linked To:
CORPORATION NPO MASHINOSTROYENIA; Linked To: ARDIS-BEARINGS LLC). ABDULKARIM, Wael; Linked To: ABDULKARIM
a.k.a. JSC MIC NPO MASHINOSTROYENIA; MICRO EMPRESA ASHQUI, Carrera 10, No. 12- GROUP).
a.k.a. MIC NPO MASHINOSTROYENIA JSC; 51, Apt. 301, Maicao, La Guajira, Colombia; MILENYUM DENIZCILIK GEMI HIZMETLERI
a.k.a. MILITARY INDUSTRIAL CORPORATION Matricula Mercantil No 0036550 (Colombia) ACENTELIK VE OZEL OGRETIM HIZMETLERI
NPO MASHINOSTROENIA OAO; a.k.a. OPEN [SDNTK]. LIMITED SIRKETI (a.k.a. MILENYUM
JOINT STOCK COMPANY MILITARY MIDCO FINANCE S.A. (a.k.a. MIDCO DENIZCILIK GEMI; a.k.a. MILENYUM
INDUSTRIAL CORPORATION SCIENTIFIC FINANCIAL S.A.; a.k.a. MONTANA ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
AND PRODUCTION MACHINE BUILDING MANAGEMENT INC.), 57 Rue du Rhone, c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
ASSOCIATION; a.k.a. VOENNO- Geneva CH-1204, Switzerland; Panama; US Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
PROMYSHLENNAYA KORPORATSIYA FEIN CH-660-0-469-982-0 (United States); Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
NAUCHNO-PROIZVODSTVENNOE Switzerland [IRAQ2]. Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
OBEDINENIE MASHINOSTROENIYA OAO; MIDCO FINANCIAL S.A. (a.k.a. MIDCO 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
a.k.a. VPK NPO MASHINOSTROENIYA), 33, FINANCE S.A.; a.k.a. MONTANA Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Gagarina St., Reutov-town, Moscow Region MANAGEMENT INC.), 57 Rue du Rhone, Avenida Norte Enrique Geenzeier El Cangrejo,
143966, Russia; 33 Gagarin Street, Reutov, Geneva CH-1204, Switzerland; Panama; US Panama 0834-1082, Panama; Website
Moscow Region 143966, Russia; 33 Gagarina FEIN CH-660-0-469-982-0 (United States); http://www.milenyumshipping.com; Company
ul., Reutov, Moskovskaya obl 143966, Russia; Switzerland [IRAQ2]. Number 792313 (Panama) [SYRIA] (Linked To:
Website www.npomash.ru; Email Address MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM
export@npomash.ru; alt. Email Address 1960; Brigadier General (individual) [SYRIA]. GROUP).
vpk@npomash.ru; Registration ID MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM
1075012001492 (Russia); Tax ID No. Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM
5012039795 (Russia); Government Gazette Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK
Number 07501739 (Russia) [UKRAINE- 43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED
EO13661]. c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
MICALLEF, Terence (a.k.a. MICALLEF, S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
nationality Malta; citizen Malta; Gender Male; Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Passport 1018185 (Malta) issued 01 Sep 2011; License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
National ID No. 087385M (Malta) (individual) [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
[LIBYA3]. MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo,
MICALLEF, Terrence (a.k.a. MICALLEF, MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website
Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company
St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To:
nationality Malta; citizen Malta; Gender Male; (individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM
Passport 1018185 (Malta) issued 01 Sep 2011; MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP).
National ID No. 087385M (Malta) (individual) MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM
[LIBYA3]. POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK
R.D.), Belgium; DOB 22 Dec 1975; POB (individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED
Kapellen, Belgium; citizen Belgium; Passport MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
FF615720 (Belgium); Identification Number MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
April 6, 2018 - 637 -

Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MILENIO, S.A.), Panama; RUC # 15280-1- I-INSANIYAT; a.k.a. HUMAN WELFARE
18 D. 1 Kemankes Mah. Necatibey Cad., Akce 366202 (Panama) [SDNTK]. FOUNDATION; a.k.a. HUMANITARIAN
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILLER, Alexey Borisovich, Moscow, Russia; WELFARE FOUNDATION; a.k.a. IDARA
Avenida Norte Enrique Geenzeier El Cangrejo, DOB 31 Jan 1962; POB Saint-Petersburg, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Panama 0834-1082, Panama; Website Russian Federation; Gender Male (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
http://www.milenyumshipping.com; Company [UKRAINE-EO13661]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Number 792313 (Panama) [SYRIA] (Linked To: MILLI MUSLIM LEAGUE (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ABDULKARIM, Wael; Linked To: ABDULKARIM MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
GROUP). a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MILITARY HOUSING ESTABLISHMENT, Mili MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
House, Adra Road, Damascus, Syria [SYRIA]. THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
MILITARY INDUSTRIAL CORPORATION NPO RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
MASHINOSTROENIA OAO (a.k.a. JOINT RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
STOCK COMPANY MILITARY INDUSTRIAL FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
CONSORTIUM NPO MASHINOSTROYENIA; FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. JOINT STOCK COMPANY MILITARY- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
INDUSTRIAL CORPORATION NPO I-INSANIYAT; a.k.a. HUMAN WELFARE PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
MASHINOSTROYENIA; a.k.a. JSC MIC NPO FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
MASHINOSTROYENIA; a.k.a. MIC NPO WELFARE FOUNDATION; a.k.a. IDARA HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
MASHINOSTROYENIA JSC; a.k.a. MIC NPO KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TEHREEK AZADI JAMMU AND KASHMIR;
MASHINOSTROYENIYA JSC; a.k.a. OPEN DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
JOINT STOCK COMPANY MILITARY JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
INDUSTRIAL CORPORATION SCIENTIFIC DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AND PRODUCTION MACHINE BUILDING JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ASSOCIATION; a.k.a. VOENNO- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
PROMYSHLENNAYA KORPORATSIYA JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
NAUCHNO-PROIZVODSTVENNOE DAWA; a.k.a. KASHMIR FREEDOM AWWAL; a.k.a. WELFARE OF HUMANITY;
OBEDINENIE MASHINOSTROENIYA OAO; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
a.k.a. VPK NPO MASHINOSTROENIYA), 33, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Pakistan [FTO] [SDGT].
Gagarina St., Reutov-town, Moscow Region TAIBA; a.k.a. MILLI MUSLIM LEAGUE MILOSEVIC, Borislav; DOB 1936; brother of
143966, Russia; 33 Gagarin Street, Reutov, PAKISTAN; a.k.a. MOVEMENT FOR Slobodan Milosevic (individual) [BALKANS].
Moscow Region 143966, Russia; 33 Gagarina FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
ul., Reutov, Moskovskaya obl 143966, Russia; AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Murgas, Bosnia-Herzegovina; ICTY indictee
Website www.npomash.ru; Email Address a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. (individual) [BALKANS].
export@npomash.ru; alt. Email Address PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- MILOSEVIC, Marija; DOB 1965; daughter of
vpk@npomash.ru; Registration ID KASHMIR; a.k.a. TEHREEK AZADI JAMMU Slobodan Milosevic (individual) [BALKANS].
1075012001492 (Russia); Tax ID No. AND KASHMIR; a.k.a. TEHREEK-E-AZADI MILOSEVIC, Marko; DOB 02 Jul 1974; son of
5012039795 (Russia); Government Gazette JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Slobodan Milosevic (individual) [BALKANS].
Number 07501739 (Russia) [UKRAINE- AZADI-E-JAMMU AND KASHMIR; a.k.a. MILOSEVIC, Milanka; sister-in-law of Slobodan
EO13661]. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Milosevic (individual) [BALKANS].
MILITARY SECURITY BUREAU (a.k.a. KOREAN TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
PEOPLE'S ARMY SECURITY BUREAU; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Pozarevac, Serbia and Montenegro; ex-FRY
MILITARY SECURITY COMMAND), Korea, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE President; ICTY indictee in custody (individual)
North [DPRK3]. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; [BALKANS].
MILITARY SECURITY COMMAND (a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
KOREAN PEOPLE'S ARMY SECURITY MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL Belgrade, Serbia and Montenegro; ex-President
BUREAU; a.k.a. MILITARY SECURITY MANSOOREEN; a.k.a. AL MANSOORIAN; of Republika Srpska; ICTY indictee in custody
BUREAU), Korea, North [DPRK3]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- (individual) [BALKANS].
MILITARY SUPPLIES INDUSTRY MUHAMMADIA STUDENTS; a.k.a. ARMY OF MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY THE PURE; a.k.a. ARMY OF THE PURE AND MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
DEPARTMENT), Pyongyang, Korea, North RIGHTEOUS; a.k.a. ARMY OF THE Korea, North; DOB 10 Aug 1948; Gender Male;
[NPWMD]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Member of the Worker's Party of Korea's
FALAH-E-INSANIAT FOUNDATION; a.k.a. Organization and Guidance Department
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [DPRK2].
April 6, 2018 - 638 -

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. Zimbabwe; Phone No. 263-4-486946; Fax No. South Noubonyand Square, Tehran, Iran;
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), 263-4-487261 [ZIMBABWE]. Additional Sanctions Information - Subject to
Korea, North; DOB 10 Aug 1948; Gender Male; MINGZHENG INTERNATIONAL TRADING Secondary Sanctions [NPWMD] [IFSR].
Member of the Worker's Party of Korea's LIMITED, Flat/RM A30 9/F, Silvercorp MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization and Guidance Department International Tower, 707-713 Nathan Road, (a.k.a. MINISTRY OF DEFENSE LEGION
(individual) [DPRK2]. Kowloon, Mong Kok, Hong Kong; 224-4 Shifa EXPORT; a.k.a. MODLEX), PO Box 16315-189,
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. Da Lu, RM 1305, Heping District, Shenyang Tehran, Iran, located on the west side of
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), City, Liaoning Province, China [NPWMD] Dabestan Street, Abbas Abad District, Tehran,
Korea, North; DOB 10 Aug 1948; Gender Male; (Linked To: FOREIGN TRADE BANK OF THE Iran; PO Box 19315-189, Pasdaran Street,
Member of the Worker's Party of Korea's DEMOCRATIC PEOPLE'S REPUBLIC OF South Noubonyand Square, Tehran, Iran;
Organization and Guidance Department KOREA; Linked To: SUN, Wei). Additional Sanctions Information - Subject to
(individual) [DPRK2]. MINIMERCADO EL MANANTIAL DEL NEUTA, Secondary Sanctions [NPWMD] [IFSR].
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, MINISTRY OF LABOR, Korea, North [DPRK3].
MIN, Byong Chun; a.k.a. MIN, Byong-chol), Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LAND AND MARINE
Korea, North; DOB 10 Aug 1948; Gender Male; No 1776209 (Colombia) [SDNTK]. TRANSPORT (a.k.a. MINISTRY OF LAND AND
Member of the Worker's Party of Korea's MINISTRY OF ATOMIC ENERGY INDUSTRY, MARITIME TRANSPORTATION OF THE
Organization and Guidance Department Haeun 2-Dong, Pyongchon District, Pyongyang, DEMOCRATIC PEOPLE'S REPUBLIC OF
(individual) [DPRK2]. Korea, North [NPWMD]. KOREA), Korea, North [DPRK3].
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL MINISTRY OF LAND AND MARITIME
DOB 1964; POB Iran; citizen Iran; Additional INDUSTRY MINISTRY; a.k.a. GENERAL TRANSPORTATION OF THE DEMOCRATIC
Sanctions Information - Subject to Secondary BUREAU OF PETROLEUM INDUSTRY; a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a.
Sanctions (individual) [SDGT] [IRGC] [IFSR]. MINISTRY OF CRUDE OIL INDUSTRY), MINISTRY OF LAND AND MARINE
MINAEV, Oleg Aleksandrovich, Russia; DOB Pyongyang, Korea, North [DPRK3]. TRANSPORT), Korea, North [DPRK3].
1971; Gender Male (individual) [UKRAINE- MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES,
EO13661]. CRUDE OIL INDUSTRY MINISTRY; a.k.a. Korea, North [DPRK3].
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); GENERAL BUREAU OF PETROLEUM MINISTRY OF PEOPLE'S SECURITY (a.k.a.
DOB 1964; POB Iran; citizen Iran; Additional INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PUBLIC SECURITY; a.k.a.
Sanctions Information - Subject to Secondary Pyongyang, Korea, North [DPRK3]. "MPS"), Korea, North [DPRK3].
Sanctions (individual) [SDGT] [IRGC] [IFSR]. MINISTRY OF CULTURE AND ISLAMIC MINISTRY OF PEOPLE'S SECURITY
MINERA LA CASTELLANA Y ANEXAS S.A. DE GUIDANCE, Bahrestan Square, Avenue CORRECTIONAL BUREAU (a.k.a. MINISTRY
C.V., Culiacan, Sinaloa, Mexico; R.F.C. Kamalolmolik, Tehran, Iran; Additional OF PEOPLE'S SECURITY CORRECTIONAL
MCA9011192R3 (Mexico) [SDNTK]. Sanctions Information - Subject to Secondary MANAGEMENT BUREAU; a.k.a. MINISTRY OF
MINERA MI ESPERANZA, S.A., Honduras; Col. Sanctions [IRAN-TRA]. PEOPLE'S SECURITY PRISON BUREAU),
Las Hadas, Cont. a Aldeas S.O.S., No. 7501, MINISTRY OF DEFENSE AND SUPPORT FOR Korea, North [DPRK3].
Distrito Central, Francisco Morazan, Honduras; ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY
RTN 08019011419066 (Honduras) [SDNTK]. MINISTRY OF DEFENSE FOR ARMED CORRECTIONAL MANAGEMENT BUREAU
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. (a.k.a. MINISTRY OF PEOPLE'S SECURITY
Sinaloa, Mexico [SDNTK]. MODSAF), located on the west side of CORRECTIONAL BUREAU; a.k.a. MINISTRY
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Dabestan Street, Abbas Abad District, Tehran, OF PEOPLE'S SECURITY PRISON BUREAU),
DIATOMAG; a.k.a. DIATOMKILL), Calle San Iran; Additional Sanctions Information - Subject Korea, North [DPRK3].
Antonio No. 70, Col. Las Fuentes, Zapopan, to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY PRISON
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el MINISTRY OF DEFENSE FOR ARMED BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Camino, Tlaquepaque, Jalisco 45239, Mexico; FORCES LOGISTICS (a.k.a. MINISTRY OF SECURITY CORRECTIONAL BUREAU; a.k.a.
Volcan Paricutin 6277, Col. El Colli Urbano, DEFENSE AND SUPPORT FOR ARMED MINISTRY OF PEOPLE'S SECURITY
Zapopan, Jalisco, Mexico; Folio Mercantil No. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU),
33093-1 (Mexico) [SDNTK]. MODSAF), located on the west side of Korea, North [DPRK3].
MINERALES NUEVA GENERACION, S.A. DE Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF PUBLIC SECURITY (a.k.a.
C.V., Calle San Antonio No. 70, Col. Las Iran; Additional Sanctions Information - Subject MINISTRY OF PEOPLE'S SECURITY; a.k.a.
Fuentes, Zapopan, Jalisco CP 45070, Mexico; to Secondary Sanctions [NPWMD] [IFSR]. "MPS"), Korea, North [DPRK3].
R.F.C. MNG100714FR0 (Mexico); Folio MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF STATE SECURITY (a.k.a. STATE
Mercantil No. 56284-1 (Mexico) [SDNTK]. (a.k.a. MINISTRY OF DEFENSE LOGISTICS SECURITY DEPARTMENT), Korea, North
MINERALS MARKETING CORPORATION OF EXPORT; a.k.a. MODLEX), PO Box 16315-189, [DPRK3].
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM
Harare, Zimbabwe; P.O. Box 2628, Harare, Dabestan Street, Abbas Abad District, Tehran, BUREAU (a.k.a. MINISTRY OF STATE
Iran; PO Box 19315-189, Pasdaran Street, SECURITY FARM GUIDANCE BUREAU; a.k.a.
April 6, 2018 - 639 -

MINISTRY OF STATE SECURITY FARMING United Kingdom; UK Company Number Emirates; DOB 1975; alt. DOB 1974; alt. DOB
BUREAU; a.k.a. MINISTRY OF STATE 03834450 (United Kingdom) [SDGT]. 1976; nationality Somalia; Gender Male
SECURITY PRISONS BUREAU; a.k.a. STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, (individual) [SDGT] (Linked To: ISLAMIC
SECURITY DEPARTMENT PRISONS Cali, Colombia; NIT # 805009267-0 (Colombia) STATE OF IRAQ AND THE LEVANT).
BUREAU), Korea, North [DPRK3]. [SDNT]. MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
MINISTRY OF STATE SECURITY FARM MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a.
GUIDANCE BUREAU (a.k.a. MINISTRY OF COLAS"); DOB 02 Jul 1966; POB Bogota, MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
STATE SECURITY FARM BUREAU; a.k.a. Colombia; citizen Colombia; Cedula No. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
MINISTRY OF STATE SECURITY FARMING 71683988 (Colombia) (individual) [SDNTK]. POB Esfahan, Iran; citizen Iran; Additional
BUREAU; a.k.a. MINISTRY OF STATE MIRAGE FOR ENGINEERING AND TRADING Sanctions Information - Subject to Secondary
SECURITY PRISONS BUREAU; a.k.a. STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Sanctions; Security Deputy of Supreme Leader;
SECURITY DEPARTMENT PRISONS Bechara Building, 2nd floor, Trabulsi Street, Member of the Leader's Planning Chamber;
BUREAU), Korea, North [DPRK3]. Badaro, Beirut, Lebanon; Additional Sanctions Head of Security of Supreme Leader's Office;
MINISTRY OF STATE SECURITY FARMING Information - Subject to Secondary Sanctions Deputy Chief of Staff of the Supreme Leader's
BUREAU (a.k.a. MINISTRY OF STATE [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
SECURITY FARM BUREAU; a.k.a. MINISTRY MIRAGE FOR WASTE MANAGEMENT AND MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a.
OF STATE SECURITY FARM GUIDANCE ENVIRONMENTAL SERVICES SARL, PO Box HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
BUREAU; a.k.a. MINISTRY OF STATE 113/6655, Msieleh Main Road, Rabiyeh RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
SECURITY PRISONS BUREAU; a.k.a. STATE Building, 2nd floor, Msieheh, Lebanon; Website Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
SECURITY DEPARTMENT PRISONS www.miragewm.com; Additional Sanctions Sep 1946; POB Esfahan, Iran; citizen Iran;
BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
MINISTRY OF STATE SECURITY PRISONS [SDGT] [IRGC] [IFSR]. Secondary Sanctions; Security Deputy of
BUREAU (a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita, Supreme Leader; Member of the Leader's
SECURITY FARM BUREAU; a.k.a. MINISTRY Calle Paseo del Ocelote 161, Fraccionamiento Planning Chamber; Head of Security of
OF STATE SECURITY FARM GUIDANCE Bugambilias, Zapopan, Jalisco, Mexico; DOB Supreme Leader's Office; Deputy Chief of Staff
BUREAU; a.k.a. MINISTRY OF STATE 24 Apr 1968; POB Guadalajara, Jalisco, of the Supreme Leader's Office (individual)
SECURITY FARMING BUREAU; a.k.a. STATE Mexico; C.U.R.P. MIGO680424MJCRTF03 [IRAN-HR].
SECURITY DEPARTMENT PRISONS (Mexico) (individual) [SDNTK] (Linked To: MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
BUREAU), Korea, North [DPRK3]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; R.I.; Linked To: COOPERATIVA AVESTRUZ HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, CUEMIR, S.C. DE R.L. DE C.V.). Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; MIRDASH, Misbah, Syria; DOB 02 Jan 1970; 1946; POB Esfahan, Iran; citizen Iran;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to
01 Jan 1978; POB Lahore, Pakistan; nationality Research Center Employee (individual) Secondary Sanctions; Security Deputy of
Pakistan; Passport KE381676 (Pakistan) issued [SYRIA]. Supreme Leader; Member of the Leader's
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Planning Chamber; Head of Security of
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Supreme Leader's Office; Deputy Chief of Staff
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), of the Supreme Leader's Office (individual)
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Puntland, Somalia; Dubai, United Arab [IRAN-HR].
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Emirates; DOB 1975; alt. DOB 1974; alt. DOB MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 1976; nationality Somalia; Gender Male a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
01 Jan 1978; POB Lahore, Pakistan; nationality (individual) [SDGT] (Linked To: ISLAMIC HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Pakistan; Passport KE381676 (Pakistan) issued STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; 1946; POB Esfahan, Iran; citizen Iran;
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed; a.k.a. MIRE, Additional Sanctions Information - Subject to
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Secondary Sanctions; Security Deputy of
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Puntland, Somalia; Dubai, United Arab Supreme Leader; Member of the Leader's
MOVEMENT FOR REFORM; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB Planning Chamber; Head of Security of
MOVEMENT FOR ISLAMIC REFORM IN 1976; nationality Somalia; Gender Male Supreme Leader's Office; Deputy Chief of Staff
ARABIA; a.k.a. MOVEMENT FOR REFORM IN (individual) [SDGT] (Linked To: ISLAMIC of the Supreme Leader's Office (individual)
ARABIA), BM Box: MIRA, London WC1N 3XX, STATE OF IRAQ AND THE LEVANT). [IRAN-HR].
United Kingdom; 21 Blackstone Road, London MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; MIRIM SHIPPING CO LTD, Tonghung-dong,
NW2 6DA, United Kingdom; Safiee Suite, EBC a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Chung-guyok, Pyongyang, Korea, North; Vessel
House, Townsend Lane, London NW9 8LL, Ali; a.k.a. YUSUF, Mohamed Mire Ali), Registration Identification IMO 5647684
Puntland, Somalia; Dubai, United Arab [DPRK3].
April 6, 2018 - 640 -

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; Vallarta, Jalisco, Mexico; Av. Gral. Eulogio MLADIC, Ratko; DOB 12 Mar 1943; POB
nationality Syria; Scientific Studies and Parra 3200 Esq. Aztecas, Plaza Entorno Bozinovici, Bosnia-Herzegovina; ICTY indictee
Research Center Employee (individual) Margarita L. 22 Piso 2, Col. Monraz, at large (individual) [BALKANS].
[SYRIA]. Guadalajara, Jalisco, Mexico; Website MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB www.mizusushi.mx [SDNTK]. JAVIER GARCIA ROJAS E.U.; a.k.a. MAG
Zanjan, Iran; nationality Iran; Additional MIZULINA, Elena (a.k.a. MIZULINA, Elena AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
Sanctions Information - Subject to Secondary Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. 1 Sur 220 Oficina 706, Medellin, Antioquia,
Sanctions; Gender Male; Passport 86486868 MIZULINA, Yelena Borisovna); DOB 09 Dec Colombia; NIT # 813003117-6 (Colombia)
(Iran); National ID No. 428-486320-7; Birth 1954; POB Bui, Kostroma, Russia; State Duma [SDNTK].
Certificate Number 1973 (individual) [CYBER2]. Deputy; Chairman of the State Duma MMCZ (a.k.a. MINERALS MARKETING
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei Committee on Family, Women and Children CORPORATION OF ZIMBABWE), 90 Mutare
Mikhailovich); DOB 14 Feb 1953; POB Pushkin, (individual) [UKRAINE-EO13661]. Road, Harare, Zimbabwe; P.O. Box 2628,
Saint Petersburg, Russia; Member of the MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Harare, Zimbabwe; Phone No. 263-4-486946;
Council of the State Duma; Leader of A Just Elena; a.k.a. MIZULINA, Yelena; a.k.a. Fax No. 263-4-487261 [ZIMBABWE].
Russia Party; Member of the State Duma MIZULINA, Yelena Borisovna); DOB 09 Dec MNANGAGWA, Emmerson Dambudzo; DOB 15
Committee on Housing Policy and Housing and 1954; POB Bui, Kostroma, Russia; State Duma Sep 1946; Passport AD00060 (Zimbabwe);
Communal Services (individual) [UKRAINE- Deputy; Chairman of the State Duma Minister of Rural Housing and Social Amenities
EO13661]. Committee on Family, Women and Children (individual) [ZIMBABWE].
MIRONOV, Sergei Mikhailovich (a.k.a. (individual) [UKRAINE-EO13661]. MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
MIRONOV, Sergei); DOB 14 Feb 1953; POB MIZULINA, Yelena (a.k.a. MIZULINA, Elena; FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
Pushkin, Saint Petersburg, Russia; Member of a.k.a. MIZULINA, Elena Borisovna; a.k.a. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
the Council of the State Duma; Leader of A Just MIZULINA, Yelena Borisovna); DOB 09 Dec di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Russia Party; Member of the State Duma 1954; POB Bui, Kostroma, Russia; State Duma 1969; POB Baja, Tunisia; Passport L497470
Committee on Housing Policy and Housing and Deputy; Chairman of the State Duma issued 03 Jun 1997 expires 02 Jun 2002
Communal Services (individual) [UKRAINE- Committee on Family, Women and Children (individual) [SDGT].
EO13661]. (individual) [UKRAINE-EO13661]. MOA NICKEL SA, Cuba [CUBA].
MISHAAL, Khalid, Damascus, Syria; DOB 1956; MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, MOALIM, Mahad, Bari region, Somalia; DOB
POB Silwad, Ramallah, West Bank (Palestinian Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. 1975 to 1978 (individual) [SDGT].
Authority) (individual) [SDGT]. MIZULINA, Yelena); DOB 09 Dec 1954; POB MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Bui, Kostroma, Russia; State Duma Deputy; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; Chairman of the State Duma Committee on MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. NKOUMTAMADJI, Martin), Congo, Family, Women and Children (individual) a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Republic of the; DOB 05 Oct 1965; alt. DOB 03 [UKRAINE-EO13661]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Mar 1965; POB Kobo, Central African Republic; MKS INTERNATIONAL (a.k.a. MKS DOB 1941; POB Damascus, Syria; Foreign and
alt. POB Ndinaba, Chad; nationality Chad; INTERNATIONAL CO. LTD.; a.k.a. MKS Expatriates Minister; Minister for Foreign Affairs
General (individual) [CAR]. INTERNATIONAL GROUP), Office No 4, (individual) [SYRIA].
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Babataher Street, Dr Fatemi Avenue, Tehran, MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb
Arkadyevich); DOB 20 May 1966; Supervisory Iran; PO BOX 14155-4618, Tehran, Iran; Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Board Member, Tempbank (individual) [SYRIA] Additional Sanctions Information - Subject to Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
(Linked To: TEMPBANK). Secondary Sanctions [NPWMD] [IFSR]. Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, MKS INTERNATIONAL CO. LTD. (a.k.a. MKS a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
Dmitriy); DOB 20 May 1966; Supervisory Board INTERNATIONAL; a.k.a. MKS "Hizbullah"; a.k.a. "Qari Hizbullah"), House
Member, Tempbank (individual) [SYRIA] INTERNATIONAL GROUP), Office No 4, Number 5, Akhunabad, Shaheen Muslim Town,
(Linked To: TEMPBANK). Babataher Street, Dr Fatemi Avenue, Tehran, Peshawar, Pakistan; House Number 5,
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. Iran; PO BOX 14155-4618, Tehran, Iran; Akhunabad, Chok Yadagr Branch, Peshawar,
GLAVSET LLC; a.k.a. INTERNET RESEARCH Additional Sanctions Information - Subject to Pakistan; Matin, Darah-ye Pech District, Kunar
AGENCY LLC; a.k.a. MEDIASINTEZ LLC; Secondary Sanctions [NPWMD] [IFSR]. Province, Afghanistan; DOB 01 Mar 1982; alt.
a.k.a. NOVINFO LLC), 55 Savushkina Street, MKS INTERNATIONAL GROUP (a.k.a. MKS DOB 03 Jan 1982; POB Peshawar, Pakistan;
St. Petersburg, Russia [CYBER2]. INTERNATIONAL; a.k.a. MKS nationality Pakistan; National ID No.
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4, 1730113198199 (Pakistan) (individual) [SDGT]
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran, (Linked To: AMEEN AL-PESHAWARI, Fazeel-
Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran; A-Tul Shaykh Abu Mohammed).
to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to MOBILE VALUE-ADDED SERVICES
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR]. LABORATORY (a.k.a. VALUE-ADDED
Planta Alta, Residencial Fluvial Vallarta, Puerto SERVICES LABORATORY VASL), 8th Floor,
April 6, 2018 - 641 -

Azadi St., Sharif University of Technology, MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to
Tehran, Iran; Website www.vaslab.ir; Additional LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police;
Sanctions Information - Subject to Secondary DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement
Sanctions [NPWMD] [IFSR]. 16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate
MOBILIZATION OF THE OPPRESSED side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual)
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE].
f.k.a. "NATIONAL MOBILIZATION SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,
ORGANIZATION"; a.k.a. "NATIONAL LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
RESISTANCE MOBILIZATION"; a.k.a. FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji
"RESISTANCE MOBILIZATION FORCE"), Iran; MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Additional Sanctions Information - Subject to Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Secondary Sanctions [SDGT] [IRGC] [IRAN- Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad
HR]. to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan;
Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz,
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK].
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
03 Sep 1962; POB Makassar, Indonesia; Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
nationality Indonesia; citizen Indonesia Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
(individual) [SDGT]. Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Mokom; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality
MOKOM, Maxim; a.k.a. MOKOM, Maxime; MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
Boy-Rabe, Bangui, Central African Republic; MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN
DOB 30 Dec 1978; POB Bangui, Central African MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab
Republic; nationality Central African Republic; Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL
Gender Male; Passport O00006983 (Central Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
African Republic) expires 02 Feb 2017 Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual)
(individual) [CAR]. Secondary Sanctions; Head of Iranian Police; [SDNTK].
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag
SUPPORT FOR ARMED FORCES Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
FOR ARMED FORCES LOGISTICS; a.k.a. Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
MODSAF), located on the west side of (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
Dabestan Street, Abbas Abad District, Tehran, MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
Iran; Additional Sanctions Information - Subject MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
to Secondary Sanctions [NPWMD] [IFSR]. MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound,
CARGA LTDA., Transversal 96A No. 14-70, MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing,
Bogota, Colombia; NIT # 830039006-4 MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2].
(Colombia) [SDNTK]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
April 6, 2018 - 642 -

a.k.a. ROGO, Aboud Mohammad; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta, District, Helmand Province, Afghanistan;
ROGO, Aboud Mohammed; a.k.a. ROGO, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Passport BP4199631 (Pakistan) expires 25 Jun
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB DOB 05 Jan 1968; POB Quetta, Balochistan, 2014; National ID No. 5440005229635
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Pakistan; nationality Pakistan; Gender Male; (Pakistan) (individual) [SDGT] (Linked To:
11 Nov 1969; alt. DOB 01 Jan 1969; POB Passport J349992 (Pakistan); National ID No. TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Kenya; alt. POB Lamu Island, Kenya; citizen 2083655452 (Saudi Arabia) (individual) [SDGT] SATTAR MONEY EXCHANGE).
Kenya (individual) [SOMALIA]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Tul Shaykh Abu Mohammed). a.k.a. KHALIL, Ibrahim Mohamed), Refugee
Achar Foudail); DOB 15 Jun 1958; POB El MOHAMMAD, Ali Mohammad Noor (a.k.a. shelter Alte Ziegelei, Mainz 55128, Germany;
Fasher, Sudan; alt. POB Al Fashir, Sudan; ABUTURAB, Ali Muhammad; a.k.a. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
nationality Sudan; Registration ID 0179427 MOHAMMAD, Ali Mohammad Abutorab Noor; DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(France); National Foreign ID Number a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
4203016171 (France) issued 20 Feb 2004; MUHAMMAD, Abu Turab Ali; a.k.a. Syria; Travel Document Number A0003900
Chairman, Justice and Equality Movement; Co- MUHAMMED, Ali Muhammed Noor; a.k.a. (Germany); Temporary suspension of
founder, National Redemption Front (individual) TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad deportation No. T04338017, expired 08 May
[DARFUR]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 2013, issued by Alien's Office of the city of
MOHAMED, Mohamed Makawi Ibrahim (a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Mainz (individual) [SDGT].
IBRAHIM, Muhammad Makkawi; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MOHAMMADHASNI, Haji Asad Khan (a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, a.k.a. "TURAB, Abu"), Jamia Salfia, Airport KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
Mohamed Makkawi Ibrahim); DOB 1984; POB Road, Quetta, Pakistan; Patel Road, Quetta, KHAN, Mohammed; a.k.a.
Sudan; nationality Sudan (individual) [SDGT]. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan, MOHAMMADHASNI, Haji Asad Khan Zarkari;
IBRAHIM, Muhammad Makkawi; a.k.a. Pakistan; nationality Pakistan; Gender Male; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, Passport J349992 (Pakistan); National ID No. MUHAMMADHASNI, Asad Khan; a.k.a.
Mohamed Makawi Ibrahim); DOB 1984; POB 2083655452 (Saudi Arabia) (individual) [SDGT] ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Sudan; nationality Sudan (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Kabul, Afghanistan; Karachi, Pakistan;
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan Tul Shaykh Abu Mohammed). Basalani, Afghanistan; Balochistan, Pakistan;
1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Dubai, United Arab Emirates; DOB 01 Jan
Gender Male (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan; 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan nationality Afghanistan (individual) [SDNTK]. Afghanistan; Passport OR1126692
1982; POB Kabul, Afghanistan; citizen MOHAMMAD, Faqir (a.k.a. MUHAMMAD, (Afghanistan) (individual) [SDNTK].
Afghanistan; Passport OR305655 Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari
(Afghanistan); alt. Passport OR488406 ZEYAR, Faqir Mohammad), Bannu, Pakistan; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
(Afghanistan); alt. Passport OR844806 Lahore, Pakistan; DOB 1968; POB North a.k.a. KHAN, Mohammed; a.k.a.
(Afghanistan) (individual) [SDNTK]. Waziristan Agency, Pakistan; alt. POB Federally MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Administered Tribal Areas, Pakistan; alt. POB MOHAMMADHASNI, Haji Asad Khan; a.k.a.
NEW AHMADY LTD. KANDAHAR), Sarafi Khowst Province, Afghanistan; nationality MOHMMADHASNI, Asad Khan; a.k.a.
Market, Fourth Floor, Shop #1, Kandahar, Pakistan; Gender Male (individual) [SDGT] MUHAMMADHASNI, Asad Khan; a.k.a.
Afghanistan [SDNTK]. (Linked To: HAQQANI NETWORK). ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOHAMMAD ZAKARYA, Jassim; DOB 1968; MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Hasaka, Syria; Minister of Social Affairs Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan;
and Labor (individual) [SYRIA]. nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan;
MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan
(a.k.a. ABUTURAB, Ali Muhammad; a.k.a. citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692
MOHD, Ali Mohd Abutorab Noor; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK].
MUHAMMAD, Abu Turab Ali; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB
MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji Tehran, Iran; nationality Iran; Additional
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Khair), Abdul Manan Chowk, Pashtunabad, Sanctions Information - Subject to Secondary
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh Sanctions; Gender Male; Passport U21669469
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Village, Nahr-e Saraj District, Helmand (Iran) issued 25 Jul 2011 expires 24 Jul 2016;
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Province, Afghanistan; alt. POB Qal'ah Abdulla, National ID No. 006-718237-2; Birth Certificate
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Pakistan; alt. POB Mirmadaw Village, Gereshk Number 7608 (individual) [CYBER2].
April 6, 2018 - 643 -

MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mar 1964; POB Kuwait; citizen Kuwait
MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug (individual) [SDGT].
NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al
MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Mustafa Mohamed; a.k.a. FADIL, Mustafa
TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
[SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Kenyan ID No. 12773667; Serial No.
a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED, 201735161 (individual) [SDGT].
Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT]. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed; HUSSEIN, Mahafudh Abubakar Ahmed
Kenya; alt. POB Lamu Island, Kenya; citizen a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Mohammed; a.k.a. AL-BASHIR, Muhammad; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; MOHAMMED, Fazul; a.k.a. MOHAMMED, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Apr 1974; alt. DOB 01 Aug 1970; POB
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Zanzibar, Tanzania; citizen Tanzania
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. (individual) [SDGT].
a.k.a. "ABU KHALID"; a.k.a. "ABU "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, WAZIR, Malang), Wana, South Waziristan,
"MUSTAFA"), Birmingham, United Kingdom; Comoros Islands; citizen Comoros; alt. citizen Pakistan; DOB 1975 (individual) [SDGT].
DOB 15 Dec 1959; POB Libya (individual) Kenya (individual) [SDGT]. MOHAMMED'S ARMY (a.k.a. ARMY OF
[SDGT]. MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
MOHAMMED, Bashir Mahmud (a.k.a. GAP, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. JAISH-I-MOHAMMED; a.k.a.
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, TEHRIK UL-FURQAAN), Pakistan [FTO]
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, [SDGT].
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MOHAMMED, Fazul; a.k.a. MOHAMMED, Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
nationality Somalia; DOB circa 1979-1982; alt. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
DOB 1982 (individual) [SOMALIA]. Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen nationality Somalia; DOB circa 1979-1982; alt.
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Comoros; alt. citizen Kenya (individual) [SDGT]. DOB 1982 (individual) [SOMALIA].
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MOHAMOUD, Bashir Mohamed; a.k.a.
April 6, 2018 - 644 -

QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. Chhota), R. No. 11, 1st Floor Ruksans Manzil, Information - Subject to Secondary Sanctions
"MUSCAB, Abu"; a.k.a. "QORGAB"), 78 Temkar Street, Nagpada, Mumbai, India; [NPWMD] [IFSR].
Mogadishu, Somalia; nationality Somalia; DOB DOB 31 Dec 1955; alt. DOB 1960; POB MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli
circa 1979-1982; alt. DOB 1982 (individual) Mumbai (Bombay), India; nationality India Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
[SOMALIA]. (individual) [SDNTK]. Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT MOHMMADHASNI, Asad Khan (a.k.a. KHAN, MOKOM, Maxim; a.k.a. MOKOM, Maxime;
COMPANY (a.k.a. MARO SANAT COMPANY; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
a.k.a. MARO SANAT DEVELOPMENT AND Mohammed; a.k.a. MOHADMMADHASNI, Asad GAWAKA, Maxime Jeoffroy Eli; a.k.a.
DESIGN ENGINEERING COMPANY; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOKOUM, Maxime; a.k.a. "Colonel Rock"),
MARO SANAT ENGINEERING; a.k.a. MAROU Khan; a.k.a. MOHAMMADHASNI, Haji Asad Boy-Rabe, Bangui, Central African Republic;
SANAT ENGINEERING COMPANY), North Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad DOB 30 Dec 1978; POB Bangui, Central African
Drive Moftah Street, Zahra Street, Placard 9, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Republic; nationality Central African Republic;
Ground Floor, Tehran, Iran; Additional "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Gender Male; Passport O00006983 (Central
Sanctions Information - Subject to Secondary Nimroz, Afghanistan; Kabul, Afghanistan; African Republic) expires 02 Feb 2017
Sanctions [NPWMD] [IFSR]. Karachi, Pakistan; Basalani, Afghanistan; (individual) [CAR].
MOHD, Ali Mohd Abutorab Noor (a.k.a. Balochistan, Pakistan; Dubai, United Arab MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli
ABUTURAB, Ali Muhammad; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
MOHAMMAD, Ali Mohammad Abutorab Noor; Afghanistan; citizen Afghanistan; Passport Mokom; a.k.a. MOCOM, Maxime; a.k.a.
a.k.a. MOHAMMAD, Ali Mohammad Noor; OR1126692 (Afghanistan) (individual) [SDNTK]. MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
MUHAMMED, Ali Muhammed Noor; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa GAWAKA, Maxime Jeoffroy Eli; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1956; POB Ejiyeh, Iran; Additional Sanctions MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Information - Subject to Secondary Sanctions; Boy-Rabe, Bangui, Central African Republic;
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Prosecutor-General of Iran; Hojjatoleslam; DOB 30 Dec 1978; POB Bangui, Central African
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Former Minister of Intelligence (individual) Republic; nationality Central African Republic;
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport [IRAN-HR]. Gender Male; Passport O00006983 (Central
Road, Quetta, Pakistan; Patel Road, Quetta, MOHSENI-EJEI, Qolam-Hossein (a.k.a. African Republic) expires 02 Feb 2017
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHSENI EJEI, Gholam Hossein); DOB circa (individual) [CAR].
DOB 05 Jan 1968; POB Quetta, Balochistan, 1956; POB Ejiyeh, Iran; Additional Sanctions MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli
Pakistan; nationality Pakistan; Gender Male; Information - Subject to Secondary Sanctions; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Passport J349992 (Pakistan); National ID No. Prosecutor-General of Iran; Hojjatoleslam; Mokom; a.k.a. MOCOM, Maxime; a.k.a.
2083655452 (Saudi Arabia) (individual) [SDGT] Former Minister of Intelligence (individual) MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; [IRAN-HR]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- MOJETE PARRILLA, Carrera 75 No. 24C-15, GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Tul Shaykh Abu Mohammed). Bogota, Colombia; Matricula Mercantil No MOKOUM, Maxime; a.k.a. "Colonel Rock"),
MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK]. Boy-Rabe, Bangui, Central African Republic;
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a. DOB 30 Dec 1978; POB Bangui, Central African
ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; Republic; nationality Central African Republic;
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Gender Male; Passport O00006983 (Central
FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF African Republic) expires 02 Feb 2017
ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN; (individual) [CAR].
Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a. MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli
Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Mokom; a.k.a. MOCOM, Maxime; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, Iran; Additional Sanctions Information - Subject MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Damascus, Syria; P.O. Box 5797, Damascus, to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
Syria; P.O. Box 30693, Damascus, Syria; Adra- MOJTAME SANTY AJZAE DAGHIGH (a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, FADJR INDUSTRIES GROUP; a.k.a. FAJR MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Syria; Riyad El Solh Street, Beirut 12347, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Boy-Rabe, Bangui, Central African Republic;
Lebanon; Website abdulkarimgroup.com INDUSTRIAL FACTORIES OF PRECISION- DOB 30 Dec 1978; POB Bangui, Central African
[SYRIA] (Linked To: PANGATES MACHINERY; a.k.a. INSTRUMENTATION Republic; nationality Central African Republic;
INTERNATIONAL CORPORATION LIMITED). FACTORIES OF PRECISION MACHINERY; Gender Male; Passport O00006983 (Central
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, a.k.a. INSTRUMENTATION FACTORY PLANT; African Republic) expires 02 Feb 2017
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. NASR INDUSTRIES GROUP), P.O. Box (individual) [CAR].
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1985-777, Tehran, Iran; Additional Sanctions
April 6, 2018 - 645 -

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. 817, Bogota, Colombia; DOB 01 Mar 1963; near Liaquat Bagh, Murree Road, Rawalpindi,
GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. POB Guamal, Meta, Colombia; Cedula No. Pakistan; Jamia Masjid, Sulaiman Park, Begum
GAWAKA, Maxime Mokom; a.k.a. MOCOM, 40315181 (Colombia) (individual) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOLINA GONZALEZ, Jose Epimenio (a.k.a. Z.R. Brothers, Katchehry Road, Chowk
MOKOM, Maxim; a.k.a. MOKOM, Maxime; MOLINA GONZALEZ, Jose Epinemio; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, "DANILO GARCIA"); DOB 18 Nov 1957; POB M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, Icononzo, Tolima, Colombia; nationality Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Bangui, Central African Republic; DOB 30 Dec Colombia; citizen Colombia; Cedula No. T.I. Office Dha'rb-i-M'unin, opposite Khyber Bank,
1978; POB Bangui, Central African Republic; 57111-01681 (Colombia) (individual) [SDNTK]. Abbottabad Road, Mansehra, Pakistan;
nationality Central African Republic; Gender MOLINA GONZALEZ, Jose Epinemio (a.k.a. University Road, Opposite Baitul Mukaram,
Male; Passport O00006983 (Central African MOLINA GONZALEZ, Jose Epimenio; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Republic) expires 02 Feb 2017 (individual) "DANILO GARCIA"); DOB 18 Nov 1957; POB Jang Press, I.I. Chundrigar Road, Karachi,
[CAR]. Icononzo, Tolima, Colombia; nationality Pakistan; TE-365, 3rd Floor, Deans Trade
MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Colombia; citizen Colombia; Cedula No. T.I. Centre, Peshawar Cantt., Pakistan; Operations
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime 57111-01681 (Colombia) (individual) [SDNTK]. in Afghanistan: Herat, Jalalabad, Kabul,
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOLINA MOLINA, Jesus Dagoberto, c/o Kandahar, Mazar Sharif. Also operations in:
MOKOM, Gawaka; a.k.a. MOKOM, Maxim; TRANSPORTES MICHAEL LTDA., Kosovo, Chechnya [SDGT].
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Barranquilla, Colombia; c/o COOPERATIVA DE MONDACA AVILA, Sigi Alfredo (Latin:
Maxime; a.k.a. MOKOM-GAWAKA, Maxime SERVICIO DE TRANSPORTE DE CARGA MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, MULTIMODAL, Barranquilla, Colombia; POB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
Bangui, Central African Republic; DOB 30 Dec Colombia; Cedula No. 8233532 (Colombia) nationality Mexico; citizen Mexico; Gender
1978; POB Bangui, Central African Republic; (individual) [SDNT]. Male; C.U.R.P. MOAS850109HSLNVG09
nationality Central African Republic; Gender MOLODEZHNAYA AVTONOMNAYA (Mexico); RFC MOAS850109DN7 (Mexico)
Male; Passport O00006983 (Central African NEKOMMERCHESKAYA ORGANIZATSIYA (individual) [SDNTK] (Linked To: RUELAS
Republic) expires 02 Feb 2017 (individual) NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; TORRES DRUG TRAFFICKING
[CAR]. a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE ORGANIZATION).
MOLANO TORRES, Deysi Yamile, Calle 12 No. VOLKI), Nizhnije Mnevniki, 110, "Bike Center", MONETA EXCHANGE COMPANY (a.k.a.
10A-60, Fuente de Oro, Meta, Colombia; San Moscow, Russia; 110 Nizhniye Mnevniki, MONETA MONEY EXCHANGE; a.k.a.
Jose del Guaviare, Colombia; Villavicencio, Moscow, Russia; 110 Nizhnie Mnevniki Ul., MONETA MONEY TRANSFER & EXCHANGE;
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Moscow 123423, Russia; Registration ID a.k.a. MONETA TRANSFER & EXCHANGE;
Meta, Colombia; Cedula No. 1123530588 1037717009846; Government Gazette Number a.k.a. MONETA TRANSFER AND
(Colombia) (individual) [SDNTK]. 14188237 [UKRAINE-EO13660]. EXCHANGE), Damascus, Syria [SYRIA]
MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan MOLOT-ORUZHIE, OOO (a.k.a. (Linked To: KHOURI, Atiya; Linked To:
1956 to 31 Dec 1956; citizen Russia; Gender OBSHCHESTVO S OGRANICHENNOI MAKHLUF, Rami; Linked To: SYRIATEL;
Male (individual) [CAATSA - RUSSIA] (Linked OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; Linked To: MAYALEH, Adib).
To: MAIN INTELLIGENCE DIRECTORATE). f.k.a. OBSHCHESTVO S OGRANICHENNOI MONETA MONEY EXCHANGE (a.k.a. MONETA
MOLDURAS DEL NOROESTE S.A. DE C.V., OTVETSTVENNOSTYU PROIZVODSTVENNO EXCHANGE COMPANY; a.k.a. MONETA
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de INSTRUMENT KACHESTVO), 135 ul. Lenina, MONEY TRANSFER & EXCHANGE; a.k.a.
Mayo, Hermosillo, Sonora 83010, Mexico; Vyatskie Polyany, Kirov Obl. 612960, Russia; MONETA TRANSFER & EXCHANGE; a.k.a.
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. Registration ID 1094307000633 (Russia); Tax MONETA TRANSFER AND EXCHANGE),
MOLINA CARACAS, Tomas (a.k.a. CASTILLO ID No. 4307012765 (Russia); Government Damascus, Syria [SYRIA] (Linked To: KHOURI,
CORTES, Miguel Angel; a.k.a. MEDINA Gazette Number 60615883 (Russia) Atiya; Linked To: MAKHLUF, Rami; Linked To:
CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13661] (Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. KALASHNIKOV CONCERN). MONETA MONEY TRANSFER & EXCHANGE
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOMAR TRUST (a.k.a. AL AMEEN TRUST; (a.k.a. MONETA EXCHANGE COMPANY;
DOB 15 Mar 1965; POB Lopez De Micay, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MONETA MONEY EXCHANGE; a.k.a.
Cauca, Colombia (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST; MONETA TRANSFER & EXCHANGE; a.k.a.
MOLINA CUBILLOS, Alba Judith, c/o a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MONETA TRANSFER AND EXCHANGE),
DEWBELLE CENTRO DE ESTETICA Y TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: KHOURI,
BELLEZA LTDA., Bogota, Colombia; c/o MADINA TRUST; a.k.a. AL-RASHEED TRUST; Atiya; Linked To: MAKHLUF, Rami; Linked To:
INVERSIONES GANADERAS Y PALMERAS a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR SYRIATEL; Linked To: MAYALEH, Adib).
S.A., Bogota, Colombia; c/o VITAL SILUET TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER & EXCHANGE (a.k.a.
CENTRO DE ESTETICA, Bogota, Colombia; MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a.
Calle 42 No. 72-A35 Casa 16, Bogota, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a.
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE;
April 6, 2018 - 646 -

a.k.a. MONETA TRANSFER AND ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Eugenio (a.k.a.
EXCHANGE), Damascus, Syria [SYRIA] Gabriel), Calle Libertad No. 5, Col. San CARVAJAL TAFURT, Hector Fabio), Diagonal
(Linked To: KHOURI, Atiya; Linked To: Fernando, Matamoros, Tamaulipas, Mexico; 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
MAKHLUF, Rami; Linked To: SYRIATEL; Calle Libertad No. 84, Col. San Fernando, 25, Cali, Colombia; c/o LADRILLERA LA
Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct CANDELARIA LTDA., Cali, Colombia; DOB 17
MONETA TRANSFER AND EXCHANGE (a.k.a. 1973; POB Tamaulipas; nationality Mexico; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
MONETA EXCHANGE COMPANY; a.k.a. citizen Mexico; C.U.R.P. Valle, Colombia; Cedula No. 94307307
MONETA MONEY EXCHANGE; a.k.a. MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); alt. Cedula No. 16836750
MONETA MONEY TRANSFER & EXCHANGE; [SDNTK]. (Colombia); Passport AC814028 (Colombia);
a.k.a. MONETA TRANSFER & EXCHANGE), MONTES SERMENO, Juan Gabriel (a.k.a. alt. Passport 94307307 (Colombia); alt.
Damascus, Syria [SYRIA] (Linked To: KHOURI, MONTES SERMENO, Gabriel; a.k.a. MONTES Passport 16836750 (Colombia) (individual)
Atiya; Linked To: MAKHLUF, Rami; Linked To: ZERMENO, Gabriel; a.k.a. MONTES, Juan [SDNT].
SYRIATEL; Linked To: MAYALEH, Adib). Gabriel), Calle Libertad No. 5, Col. San MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
MONJE ALVARADO, Jonh Eduarth; DOB 09 May Fernando, Matamoros, Tamaulipas, Mexico; No. 13A-136, Cali, Colombia; c/o MONTOYA
1969; POB Caqueta, Florencia, Colombia; Calle Libertad No. 84, Col. San Fernando, LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
Cedula No. 1673727 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; DOB 27 Oct DOB 03 Sep 1962; POB Riofrio, Valle,
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE 1973; POB Tamaulipas; nationality Mexico; Colombia; Cedula No. 16357049 (Colombia);
LTDA.). citizen Mexico; C.U.R.P. Passport 16357049 (Colombia) (individual)
MONROY ARCILA, Francisco Jose, c/o MOSJ731027HTSNRN02 (Mexico) (individual) [SDNT].
INVERSIONES GEMINIS S.A., Cali, Colombia; [SDNTK]. MONTOYA USUGA, Alexander (a.k.a. "FLACO
c/o CONSTRUCTORA DIMISA LTDA., Cali, MONTES ZERMENO, Gabriel (a.k.a. MONTES USUGA"); DOB 14 Jun 1979; POB Medellin,
Colombia; c/o INVERSIONES EL PENON S.A., SERMENO, Gabriel; a.k.a. MONTES Antioquia, Colombia; citizen Colombia; Cedula
Cali, Colombia; c/o COMPANIA SERMENO, Juan Gabriel; a.k.a. MONTES, No. 71216560 (Colombia) (individual) [SDNTK].
ADMINISTRADORA DE VIVIENDA S.A., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San MONZON ARAUJO, Ofelia, Calle Bahia de
Colombia; DOB 02 Aug 1942; Cedula No. Fernando, Matamoros, Tamaulipas, Mexico; Topolobampo No. 1628, Colonia Nuevo
79153691 (Colombia) (individual) [SDNT]. Calle Libertad No. 84, Col. San Fernando, Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
MONTALVA INMOBILIARIA, S.A. DE C.V., Matamoros, Tamaulipas, Mexico; DOB 27 Oct Pedro Infante No. 3050, Colonia Recursos
Guadalajara, Jalisco, Mexico; Folio Mercantil 1973; POB Tamaulipas; nationality Mexico; Hidraulicos, Culiacan, Sinaloa C.P. 80100,
No. 77704 (Jalisco) (Mexico) [SDNTK]. citizen Mexico; C.U.R.P. Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual) 1953; POB Bacacoragua, Badiraguato, Sinaloa,
FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK]. Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES R.F.C. MOAO-530406 (Mexico); C.U.R.P.
Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual)
982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE
MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas, To: GASOLINERA ALAMOS COUNTRY, S.A.
LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San DE C.V.; Linked To: GASOLINERA Y
16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico; SERVICIOS VILLABONITA, S.A. DE C.V.).
(Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality MOOYOKBANK (a.k.a. FOREIGN TRADE BANK
MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P. OF THE DEMOCRATIC PEOPLE'S REPUBLIC
DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual) OF KOREA; a.k.a. KOREA TRADE BANK;
citizen Colombia (individual) [SDNTK]. [SDNTK]. a.k.a. NORTH KOREA'S FOREIGN TRADE
MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S., BANK), FTB Building, Jungsong-dong, Central
(a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT District, Pyongyang, Korea, North; SWIFT/BIC
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT]. FTBD KP PY [NPWMD] [DPRK3].
POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27 MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o TRANSPORTES LTDA.), Carrera 40 No. 169-
(a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali, 32, Bogota, Colombia; NIT # 830081048-0
Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y (Colombia) [SDNT].
1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; MORA GARIBAY, Joel (a.k.a. OSEGUERA
Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No. CERVANTES, Antonio; a.k.a. "Tony Montana"),
[TCO]. 16348515 (Colombia); Passport 16348515 Priv Linda Vista 3986, Fracc El Soler, Tijuana,
MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT]. B.C. 22110, Mexico; DOB 20 Aug 1958; POB
SERMENO, Juan Gabriel; a.k.a. MONTES Aguililla, Michoacan de Ocampo, Mexico;
April 6, 2018 - 647 -

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,
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico;
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. Michoacan, Mexico; citizen Mexico; SSN 601- c/o Administradora De Inmuebles Vida, S.A. de
"MARIA OFELIA"; a.k.a. "MARUCHA"), 62-3570 (United States); R.F.C. C.V., Tijuana, Baja California, Mexico; c/o ADP,
Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o
Meta, Colombia; nationality Colombia; citizen MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico;
Colombia; Cedula No. 40356505 (Colombia) MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
(individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark,
MORAN SANCHEZ, Janet (a.k.a. MORAN Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico;
SANCHEZ, Maria Janette); DOB 15 Nov 1956; (individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja
POB Panama; Cedula No. 2-84-1948 (Panama) MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L.
(individual) [SDNTK] (Linked To: BERLIN Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB
INDUSTRIES, CORP.; Linked To: Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico;
INVERSIONES OMEGA INTERNACIONAL Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport
S.A.; Linked To: EURO FINANCING, CORP.; Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526-
Linked To: EUROCAMBIO INVESTMENT S.A.; (individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK].
Linked To: BEAUTY STATION, S.A.; Linked To: SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS,
INVERSIONES TROL PANAMA S.A.). MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico;
MORAN SANCHEZ, Maria Janette (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas,
MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico;
POB Panama; Cedula No. 2-84-1948 (Panama) MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico);
(individual) [SDNTK] (Linked To: BERLIN a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12
INDUSTRIES, CORP.; Linked To: DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK].
INVERSIONES OMEGA INTERNACIONAL COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO PEREZ, Maikel Jose (Latin: MORENO
S.A.; Linked To: EURO FINANCING, CORP.; Apatzingan, Michoacan, Mexico; 625 Virgilio PÉREZ, Maikel José), Caracas, Capital District,
Linked To: EUROCAMBIO INVESTMENT S.A.; Garza Chepevera, Monterrey, Nuevo Leon Venezuela; DOB 31 Dec 1965; POB Tigre,
Linked To: BEAUTY STATION, S.A.; Linked To: 64030, Mexico; Calle Isidro Murivera, Anzoategui, Venezuela; citizen Venezuela;
INVERSIONES TROL PANAMA S.A.). Matamoros 51370, Mexico; 7 Calle Fray Gender Male; Cedula No. 6652632
MORCILLO TORRES, Gracia; DOB 15 Mar Servando Teresa de Mier, Aptazingan, (Venezuela); Passport 104063109 (Venezuela);
1967; POB San Sebastian, Guipuzcoa Michoacan, Mexico; 336 Calle Priv Carlos S de alt. Passport 040471125 (Venezuela); President
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 of Venezuela's Supreme Court of Justice;
April 6, 2018 - 648 -

President of the Criminal Appellate Chamber of Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport
Venezuela's Supreme Court of Justice Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008
(individual) [VENEZUELA]. Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK].
MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a.
"NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California,
No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; Vereda del Canario 1, Guadalajara,
MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570 Jalisco, Mexico; Sendero Las Acacias 92,
PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; Puerto de Hierro ,
14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2 Zapopan, Jalisco, Mexico; Puerto Vallarta,
MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8 Jalisco, Mexico; Fraccionamiento Santa Isabel,
Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Paseo San Eliseo 1695, Zapopan, Jalisco,
Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304 Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK]. 1977; POB Jalisco, Mexico; nationality Mexico;
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote. citizen Mexico; C.U.R.P.
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico; ROOM760811HJCDLG00 (Mexico) (individual)
"LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian, [SDNTK].
Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar MORGAN ADDITIVES MANUFACTURING CO.
Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja (a.k.a. MORGAN MIDDLE EAST LLC), Office
Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco, No. 2206, 22nd Floor, Jafza View 19, Sheikh
51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan, Zayed Road Besides Jafza View 18, Jebel Ali
de Mier, Aptazingan, Michoacan, Mexico; 336 Sinaloa, Mexico; R.F.C. MEX990209346 Free Zone Authority, Dubai, United Arab
Calle Priv Carlos S de Gortari, Monterrey, (Mexico) [SDNTK]. Emirates; Suite 13, First Floor, Oliaji Trade
Nuevo Laredo, Mexico; 36 Calle Nayarit, MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Centre, Francis Rachel Street, Victoria, Mahe,
Caborca, Sonora 83610, Mexico; DOB 08 Mar RODRIGUEZ MORFIN, Luis; a.k.a. Seychelles; Website www.morganme.com; alt.
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ OLIVERA, Luis; a.k.a. Website morgan.ae [SYRIA] (Linked To:
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis Fernando), Plaza ABDULKARIM, Wael).
1982; POB Ario de Rosales, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia MORGAN MIDDLE EAST LLC (a.k.a. MORGAN
Mexico; alt. POB Guanajuatillo, Michoacan, Providencia, Calle Quebec, Apt. 1127, ADDITIVES MANUFACTURING CO.), Office
Mexico; citizen Mexico; SSN 601-62-3570 Guadalajara, Jalisco, Mexico; 4179 Colonia No. 2206, 22nd Floor, Jafza View 19, Sheikh
(United States); R.F.C. MOGN670612TN0 Miravalle, Guadalajara, Jalisco, Mexico; Zayed Road Besides Jafza View 18, Jebel Ali
(Mexico); alt. R.F.C. MOGN700308TN2 Sendero Las Acacias 92, Guadalajara, Jalisco, Free Zone Authority, Dubai, United Arab
(Mexico); alt. R.F.C. MOGN790612TN8 Mexico; Vereda Del Canario 1, Guadalajara, Emirates; Suite 13, First Floor, Oliaji Trade
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Puerto de Hierro , Zapopan, Centre, Francis Rachel Street, Victoria, Mahe,
(Mexico); Identification Number 092520304 Jalisco, Mexico; Fresno, CA, United States; Seychelles; Website www.morganme.com; alt.
(Mexico) (individual) [SDNTK]. DOB 03 Apr 1972; alt. DOB 1960; alt. DOB Website morgan.ae [SYRIA] (Linked To:
MORENO, Daniel (a.k.a. MORENO JR., Daniel 1966; POB Tecalitlan, Jalisco, Mexico; ABDULKARIM, Wael).
Gonzalo), 50 6th Ave., Corozal, Belize; 651 nationality Mexico; citizen Mexico (individual) MORINA, Xhavit; DOB 13 Sep 1963; POB
Vista Del Mar, Ladyville, Belize; 561 Vista Del [SDNTK]. Drenovc (individual) [BALKANS].
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB MORFIN RODRIGUEZ, Esteban (a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP
Corozal, Belize; Passport 0291622 (Belize) RODRIGUEZ JIMENEZ, Esteban; a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
(individual) [SDNTK] (Linked To: D'S RODRIGUEZ LARIOS, Esteban; a.k.a. COMBATTANT MAROCAIN) [SDGT].
SUPERMARKET COMPANY LTD.). RODRIGUEZ MORFIN, Esteban; a.k.a. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ OLIVERA, Esteban; a.k.a. DOB 1967; POB Meibod, Yazd, Iran; Additional
Victor Nazario; a.k.a. MORENO GONZALEZ, "VALENCIA, Esteban"), Ricardo Giradles 5107, Sanctions Information - Subject to Secondary
Nazario; a.k.a. MORENO MADRIGAL, Nazario; Colonia Jardines de Universidad, Guadalajara, Sanctions; Head, Iranian Anti-Smuggling Task
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Mexico; Vereda del Canario 1, Guadalajara, Force; Former Prosecutor-General of Tehran
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Jalisco, Mexico; Sendera las Acacias 92, (individual) [IRAN-HR].
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Guadalajara, Jalisco, Mexico; Ciudad Victoria, MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
"LOCO"; a.k.a. "TINO"), Apatzingan, Allende Hwy, Allende, Guanajuato, Mexico; DOB 1967; POB Meibod, Yazd, Iran; Additional
Michoacan, Mexico; 625 Virgilio Garza Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Sanctions Information - Subject to Secondary
Chepevera, Monterrey, Nuevo Leon 64030, de Hierro, Zapopan, Jalisco, Mexico; Mexico Sanctions; Head, Iranian Anti-Smuggling Task
Mexico; Calle Isidro Murivera, Matamoros City, Distrito Federal, Mexico; Universidad, Force; Former Prosecutor-General of Tehran
51370, Mexico; 7 Calle Fray Servando Teresa Guadalajara, Jalisco, Mexico; DOB 19 Dec (individual) [IRAN-HR].
de Mier, Aptazingan, Michoacan, Mexico; 336 1964; POB Tecalitlan, Jalisco, Mexico;
April 6, 2018 - 649 -

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Uzbekistan; Passport CA1702697 (Uzbekistan); MOSTOTREST, PAO (a.k.a. MOSTOTREST;
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan) a.k.a. OPEN JOINT STOCK COMPANY
MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO]. 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSKALENKO, Sergey Yevgeniyevich (a.k.a. a.k.a. PUBLIC JOINT STOCK COMPANY
Iran; citizen Iran; Additional Sanctions MOSKALENKO, Sergei Yevgeniyevich), MOSTOTREST), 6 Barklaya str., bld. 5,
Information - Subject to Secondary Sanctions; Haldenstrasse 26, Lucerne, Switzerland; DOB Moscow 121087, Russia; d. 6 str. 5, ul.
Passport 7572775 (Iran) (individual) [SDGT] 08 Nov 1951; alt. DOB 08 Nov 1961; POB Barklaya, Moscow 121087, Russia; Website
[IRGC] [IFSR]. Surkhandaria Region, Uzbekistan; citizen www.mostro.ru; Email Address
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Uzbekistan; Passport CA1702697 (Uzbekistan); pressa@mostro.ru; MICEX Code MSTT;
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan) Registration ID 1027739167246 (Russia); Tax
MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO]. ID No. 7701045732 (Russia); Identification
Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Number ISIN: RU0009177331; Government
Iran; citizen Iran; Additional Sanctions Ministry of Intelligence, Second Negarestan Gazette Number 01386148 (Russia)
Information - Subject to Secondary Sanctions; Street, Pasdaran Avenue, Tehran, Iran; DOB [UKRAINE-EO13685].
Passport 7572775 (Iran) (individual) [SDGT] 1956; POB Isfahan, Iran; Additional Sanctions MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
[IRGC] [IFSR]. Information - Subject to Secondary Sanctions; LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Minister of Intelligence; Hojjatoleslam "HOTEL SIN PK2"), Calle 4A No. 21-34
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. (individual) [IRAN-HR]. Circunvalar, Cartago, Valle, Colombia; NIT #
MORTEZAVI, Majid Mirali; a.k.a. "ALI, MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), 800032092-7 (Colombia) [SDNT].
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Ministry of Intelligence, Second Negarestan MOTORCYCLE ART LTD., 18 Drive 41, Thomas
Iran; citizen Iran; Additional Sanctions Street, Pasdaran Avenue, Tehran, Iran; DOB Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
Information - Subject to Secondary Sanctions; 1956; POB Isfahan, Iran; Additional Sanctions N-S Number 52-024-7665; V.A.T. Number
Passport 7572775 (Iran) (individual) [SDGT] Information - Subject to Secondary Sanctions; MT18975718 (Malta); Tax ID No. 18975718
[IRGC] [IFSR]. Minister of Intelligence; Hojjatoleslam (Malta); Trade License No. C 44063 (Malta)
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, (individual) [IRAN-HR]. [LIBYA3] (Linked To: DEBONO, Gordon).
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. MOSQUERA PEREZ, Victor Alfonso (a.k.a. MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB "NEGRO MOSQUERA"), Colombia; DOB 14 EE 58, Medellin, Antioquia, Colombia; Matricula
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Sep 1984; POB Turbo, Antioquia, Colombia; Mercantil No 21-567083-02 (Medellin) [SDNTK].
Additional Sanctions Information - Subject to citizen Colombia; Cedula No. 8358401 MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDNTK] (Linked To: LOS MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
(individual) [SDGT] [IRGC] [IFSR]. URABENOS). 1983; POB Syria; nationality Syria; Passport
MORYE SHIPYARD (a.k.a. FEDERAL STATE MOSQUERA, Juan Carlos, c/o INMOBILIARIA 3141732 (Syria) (individual) [SYRIA] (Linked To:
UNITARY ENTERPRISE SZ MORYE; a.k.a. U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- MAKHLUF, Rami).
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
FSUE SZ 'MORYE'; a.k.a. "MORE of. 601, Cali, Colombia; Cedula No. 16692007 Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
SHIPYARD"), 1 Desantnikov Street, Feodosia, (Colombia) (individual) [SDNT]. BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
Crimea 98176, Ukraine; Website MOSTAFA, Mohamed Amin, Via della Martinella DOB 1958 to 1960; POB Cap Djinet, Algeria
http://moreship.ru/; Email Address 132, Parma, Italy; DOB 11 Oct 1975; POB (individual) [SDGT].
office@moreship.ru [UKRAINE-EO13685]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT]. a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO; Birgit Melani Schroeder, Kuehlungsborner
TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY Strasse 30, Hamburg 22147, Germany; DOB 28
AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY Aug 1973; POB Tiaret, Algeria; alt. POB
TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5, Morocco; nationality Algeria; arrested 23 Apr
Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul. 2002; currently in remand at 20355 Hamburg
SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website Holstenglacis 3, Germany (individual) [SDGT].
www.tempbank.ru; Email Address www.mostro.ru; Email Address MOUVEMENT DU 23 MARS (a.k.a. ARMEE
info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT; REVOLUTIONAIRE CONGOLAISE; a.k.a.
1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax CONGOLESE REVOLUTIONARY ARMY; a.k.a.
MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification M23; a.k.a. MARCH 23 MOVEMENT), North-
MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government Kivu, Congo, Democratic Republic of the;
Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia) Website www.m23mars.org [DRCONGO].
08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685]. MOVEMENT FOR FREEDOM OF KASHMIR
Surkhandaria Region, Uzbekistan; citizen (a.k.a. AL MANSOOREEN; a.k.a. AL
April 6, 2018 - 650 -

MANSOORIAN; a.k.a. AL-ANFAL TRUST; "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. Gao, Mali; Bourem, Mali [SDGT]. WHO ENDURE WITH PATIENCE; a.k.a. THE
ARMY OF THE PURE; a.k.a. ARMY OF THE MOVEMENT FOR REFORM IN ARABIA (a.k.a. SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
PURE AND RIGHTEOUS; a.k.a. ARMY OF AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. Strip, Palestinian; West Bank, Palestinian;
THE RIGHTEOUS; a.k.a. FALAH INSANIA; AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Jerusalem, Israel [SDGT].
a.k.a. FALAH-E-INSANIAT FOUNDATION; REFORM; a.k.a. MIRA; a.k.a. MOVEMENT MOVEMENT OF THOSE WHO ENDURE WITH
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FOR ISLAMIC REFORM IN ARABIA), BM Box: PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MIRA, London WC1N 3XX, United Kingdom; 21 SABIREEN FOR THE VICTORY OF
I-INSANIYAT; a.k.a. HUMAN WELFARE Blackstone Road, London NW2 6DA, United PALESTINE; a.k.a. AL-SABIREEN
FOUNDATION; a.k.a. HUMANITARIAN Kingdom; Safiee Suite, EBC House, Townsend MOVEMENT FOR SUPPORTING PALESTINE;
WELFARE FOUNDATION; a.k.a. IDARA Lane, London NW9 8LL, United Kingdom; UK a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Company Number 03834450 (United Kingdom) ORGANIZATION; a.k.a. HARAKAT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. [SDGT]. SABIREEN; a.k.a. MOVEMENT OF THE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MOVEMENT FOR UNITY AND JIHAD IN WEST PATIENT ONES; a.k.a. THE SABIREEN
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOVEMENT; a.k.a. "HESN"), Gaza Strip,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR Palestinian; West Bank, Palestinian; Jerusalem,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ONENESS AND JIHAD IN WEST AFRICA; Israel [SDGT].
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
DAWA; a.k.a. KASHMIR FREEDOM a.k.a. UNITY MOVEMENT FOR JIHAD IN Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; WEST AFRICA; a.k.a. "MUJAO"; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; (individual) [SDGT].
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Bourem, Mali [SDGT]. MOW-YA MADRASSA (a.k.a. GANJ
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS MADRASSA; a.k.a. GANJOO MADRASSA;
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. a.k.a. JAMIA MADRASSA DUR UL KORAN
E-KASHMIR; a.k.a. PAASBAN-I-AHLE- HARAKAH SAWA'ID MISR; a.k.a. HARAKAT WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
HADITH; a.k.a. PASBAN-E-AHLE-HADITH; SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; WAL-HADITH MADRASSA; a.k.a. MADRASA
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK a.k.a. HASM MOVEMENT; a.k.a. HASSAM; TALEEMUL QURAN WAL HADITH; a.k.a.
AZADI JAMMU AND KASHMIR; a.k.a. a.k.a. HASSM; a.k.a. MOVEMENT OF MADRASA TALEEMUL QURAN WAL
TEHREEK-E-AZADI JAMMU AND KASHMIR; EGYPT'S FOREARMS), Beheira, Egypt; Beni SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
a.k.a. TEHREEK-E-AZADI-E-JAMMU AND Suef, Egypt; Cairo, Egypt; Giza, Egypt; TALALIM QURAN MADRASSA; a.k.a. TALEEM
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Damietta, Egypt; Fayoum, Egypt; Qalyubia, UL-QURAN MADRASSA; a.k.a. TASIN AL-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I Egypt [SDGT]. QURAN ABU HAMZA), Gunj Gate, Phandu
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- MOVEMENT OF EGYPT'S FOREARMS (a.k.a. Road, Peshawar, Pakistan; Near the Baron
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA ARMS OF EGYPT MOVEMENT; a.k.a. Gate, Ganj area, Peshawar, Pakistan; Lahori
AWWAL; a.k.a. WELFARE OF HUMANITY; HAMMS; a.k.a. HARAKAH SAWA'ID MISR; and Yaka Tote Rd. at the intersection near the
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ganj Gate, Peshawar, Pakistan [SDGT].
Pakistan [FTO] [SDGT]. HASAM; a.k.a. HASM; a.k.a. HASM MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
MOVEMENT FOR ISLAMIC REFORM IN MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; Passport AD000432 (Zimbabwe); Member of
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH a.k.a. MOVEMENT OF EGYPT'S ARMS), Parliament for Tsholotsho & Former Minister of
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Information and Publicity (individual)
MOVEMENT FOR REFORM; a.k.a. MIRA; Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [ZIMBABWE].
a.k.a. MOVEMENT FOR REFORM IN ARABIA), Qalyubia, Egypt [SDGT]. MOYO, Simon Khaya; DOB 01 Oct 1945;
BM Box: MIRA, London WC1N 3XX, United MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. Passport ZD001512 (Zimbabwe); Politburo
Kingdom; 21 Blackstone Road, London NW2 HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Member (individual) [ZIMBABWE].
6DA, United Kingdom; Safiee Suite, EBC HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,
House, Townsend Lane, London NW9 8LL, AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
United Kingdom; UK Company Number JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MOZAFFARINIA HOSEIN, Reza; a.k.a.
03834450 (United Kingdom) [SDGT]. AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOVEMENT FOR ONENESS AND JIHAD IN Pakistan [SDGT]. NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
WEST AFRICA (a.k.a. JAMAT TAWHID WAL MOVEMENT OF THE PATIENT ONES (a.k.a. a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
JIHAD FI GARBI AFRIQQIYA; a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE POB Isfahan, Iran; Additional Sanctions
MOVEMENT FOR UNITY AND JIHAD IN VICTORY OF PALESTINE; a.k.a. AL- Information - Subject to Secondary Sanctions;
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN SABIREEN MOVEMENT FOR SUPPORTING Deputy Defense Minister and Dean of Malek
WEST AFRICA; a.k.a. UNITY MOVEMENT PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- Ashtar University (individual) [NPWMD] [IFSR].
FOR JIHAD IN WEST AFRICA; a.k.a. SABRIN ORGANIZATION; a.k.a. HARAKAT
April 6, 2018 - 651 -

MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information - Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660].
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; MOZGOVOY, Alexei (a.k.a. MOZGOVOI,
POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Deputy Defense Minister and Dean of Malek Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
MOZAFFARI NIA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFFARINIA HOSEIN, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
POB Isfahan, Iran; Additional Sanctions MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,
Information - Subject to Secondary Sanctions; a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Deputy Defense Minister and Dean of Malek MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Ashtar University (individual) [NPWMD] [IFSR]. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZAFFARINIA HOSEIN, Reza (a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY,
MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
POB Isfahan, Iran; Additional Sanctions (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
Information - Subject to Secondary Sanctions; MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
Deputy Defense Minister and Dean of Malek Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Isfahan, Iran; Additional Sanctions Information - 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Subject to Secondary Sanctions; Deputy (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
Defense Minister and Dean of Malek Ashtar MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
University (individual) [NPWMD] [IFSR]. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI- MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Isfahan, Iran; Additional Sanctions Information - MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
April 6, 2018 - 652 -

MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; MPANO, Douglas (a.k.a. MPAMO, Douglas SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; 1965; POB Goma, Democratic Republic of the CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Nyzhnya Duvanka, Ukraine (individual) Congo; Manager, Great Lakes Business MU' ASSA SANABIL AL-AQSA AL-
[UKRAINE-EO13660]. Company and Compagnie Aerienne des Grands KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; Lacs (individual) [DRCONGO]. SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, MPOFU, Obert Moses; DOB 12 Oct 1951; CHARITABLE FOUNDATION; a.k.a.
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Passport ZD001549 (Zimbabwe); Deputy STICHTING AL-AQSA; a.k.a. SWEDISH
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Secretary for National Security (individual) CHARITABLE AQSA EST.) [SDGT].
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [ZIMBABWE]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MOZGOVY, Aleksei; a.k.a. MOZGOVY, MR HANDYMAN LTD, The Business Centre, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Valley Road, Msida MSD 9060, Malta; D-U-N-S FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Number 36-025-1842; V.A.T. Number ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MT16905829 (Malta); Tax ID No. 16905829 AL-AQSA FOUNDATION; a.k.a. AL-AQSA
POB Nyzhnya Duvanka, Ukraine (individual) (Malta); Trade License No. C 32519 (Malta) INTERNATIONAL FOUNDATION; a.k.a. AL-
[UKRAINE-EO13660]. [LIBYA3] (Linked To: DEBONO, Gordon). AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Croatia; ICTY indictee (individual) [BALKANS]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MRKSIC, Milan; DOB 20 Jul 1947; POB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Vrginmost, Croatia; ICTY indictee in custody SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. (individual) [BALKANS]. a.k.a. CHARITABLE AL-AQSA
MOZGOVY, Aleksei; a.k.a. MOZGOVY, MS-13 (a.k.a. MARA SALVATRUCHA), El ESTABLISHMENT; a.k.a. CHARITABLE
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Salvador; Mexico; Honduras; Guatemala; SOCIETY TO HELP THE NOBLE AL-AQSA;
MOZHOVY, Aleksei; a.k.a. MOZHOVYY, United States [TCO]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MSHAWEH, Lubanah; DOB 1955; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Nyzhnya Duvanka, Ukraine (individual) Damascus, Syria; Minister of Culture (individual) MU' ASSA SANABIL AL-AQSA AL-
[UKRAINE-EO13660]. [SYRIA]. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, MTANGA, Gedeon (a.k.a. GEDEON, Kyungu SHARIF; a.k.a. SANABIL AL-AQSA
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Mutanga; a.k.a. MUTANGA WA BAFUNKWA CHARITABLE FOUNDATION; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, STICHTING AL-AQSA; a.k.a. SWEDISH
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Gedeon Kyungu; a.k.a. MUTANGA, Gideon CHARITABLE AQSA EST.), Kappellenstrasse
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Kyungu); DOB 1972; alt. DOB 1974; POB 36, Aachen D-52066, Germany; <Head Office>
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Manono territory, Katanga Province (now [SDGT].
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Tanganyika Province), Democratic Republic of MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. the Congo; nationality Congo, Democratic AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB Republic of the; Gender Male (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine [DRCONGO]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(individual) [UKRAINE-EO13660]. MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL-
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; [IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MOZAFFARI-NIYA, Reza); DOB 1959; POB AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Isfahan, Iran; Additional Sanctions Information - FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Subject to Secondary Sanctions; Deputy ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Defense Minister and Dean of Malek Ashtar AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
University (individual) [NPWMD] [IFSR]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MPAMO, Douglas Iruta (a.k.a. MPANO, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
1965; POB Goma, Democratic Republic of the AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Congo; Manager, Great Lakes Business AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA
Company and Compagnie Aerienne des Grands SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
Lacs (individual) [DRCONGO]. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
April 6, 2018

Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons List

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-

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